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Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 17.05.2022. 1.Resignation of Company Secretary and Compliance officer of the Company w.e.f. 17.05.2022. 2.Appointment of Company Secretary and Compliance officer of the Company w.e.f. 17.05.2022. Please take the same on your record.
17-05-2022
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Sungold Media and Entertainment Ltd - 541799 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, vide resolutions passed in the Board Meeting dated 17.05.2022, Ms. Shubhangi Chourasia has been appointed as Company Secretary Cum Compliance Officer of the Company w.e.f. 17.05.2022. Kindly take this into record and update the same.
17-05-2022
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Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, With reference to above caption subject, Pursuant to Regulation 30 of the SEBI (LODR) we would like to inform that Ms. Janvi Shirawala, Company Secretary & Compliance Officer of the Company has resigned vide Resignation letter dated 17.05.2022 due to her pre- occupied schedule. Request you to take into record and update the same.
17-05-2022
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir/Madam, This is to inform the Exchange that the Board of Directors in their Meeting held today i.e. 17th May, 2022 at the registered office of the company has approved and taken on record the following matters: 1. Resignation of Company Secretary and Compliance officer of the Company w.e.f. 17.05.2022 due to her pre- occupied schedule. 2. Appointment of Company Secretary and Compliance officer of the Company w.e.f. 17.05.2022. Kindly take into your record.
17-05-2022
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Sungold Media and Entertainment Ltd - 541799 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySungold Media and Entertainment Ltd 2CINL22100GJ1995PLC024944 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JANVI SHIRAWALA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JAYESH PATNI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2022
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Sungold Media and Entertainment Ltd - 541799 - Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, With reference to the above Subject matter we are sending herewith the certificate in terms of Regulation 40(9) & 40(10) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 signed by M/s. Pooja Gandhi & Co, Practicing Company Secretaries, for the year ended on March 31, 2022. Kindly take the aforesaid information on record and oblige.
06-04-2022
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Sungold Media and Entertainment Ltd - 541799 - Shareholding for the Period Ended March 31, 2022

 Sungold Media and Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
05-04-2022
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, With reference to the captioned subject, Please find enclosed herewith a certificate received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company in compliance with the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 31.03.2022. This is for your information and records.
05-04-2022
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Sungold Media and Entertainment Ltd - 541799 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015, For The Year Ended On March 31, 2022.

 Dear Sir/Madam, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from 1st April, 2021 to 31st March, 2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Satellite Corporate Services Private Limited for your kind perusal. Kindly acknowledge and take on record the same.
05-04-2022
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Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JANVI SHIRAWALA Designation :- Company Secretary and Compliance Officer
05-04-2022
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