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Sungold Media and Entertainment Ltd - 541799 - Intimation Of 26Th Annual General Meeting

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Tuesday, 24th August, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records.
16-07-2021
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Sungold Media and Entertainment Ltd - 541799 - Outcome Of Board Meeting

 This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, 16th July 2021. The Board has approved and has taken on record following matters: 1. To hold the 26th Annual General Meeting of the Company on Tuesday, 24th August, 2021 at 11.00 am at registered office of the company situated at 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada -393145 and approved the Notice for Convening the 26th Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 2.00 pm and concluded at 3.00 pm. Kindly take the same on your records and oblige.
16-07-2021
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th June, 2021 w. r. t physical shares certificates received for dematerialization of securities (Equity Shares) of our Company we enclose herewith a certificate received from Registrar and Transfer Agent (RTA) of our Company, Satellite Corporate Services Private Limited. Kindly take the same in your records.
06-07-2021
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Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 SHIRAWALADesignation :- Company Secretary and Compliance Officer
06-07-2021
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Sungold Media and Entertainment Ltd - 541799 - RESULTS- Audited Financial Result For The Half Year And Year Ended 31/03/2021.

 This is further to our letter dated 24th May, 2021 intimating the date of Board Meeting for consideration of Audited Financial Results for the half year and financial year ended March 31, 2021. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. 01st June, 2021 at the registered office of the company have approved the matters mentioned in the attached file. Kindly take the same on your records.
01-06-2021
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Sungold Media and Entertainment Ltd - 541799 - Outcome Of The Board Meeting Of Sungold Media And Entertainment Limited Held Today I.E. 01.06.2021

 This is further to our letter dated 24th May, 2021 intimating the date of Board Meeting for consideration of Audited Financial Results for the half year and financial year ended March 31, 2021. Pursuant to Regulation 30 and 33 of Listing Regulations, we would like to inform you that the Board of Directors in their Meeting held today i.e. 01st June, 2021 at the registered office of the company have approved the matters mentioned in the attached file. Kindly take the same on your records.
01-06-2021
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Audited Financial Results For Half Year And Financial Year Ended On 31.03.2021

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Tuesday, June 01, 2021 at the registered office of the Company inter alia, to consider and approve: ? Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2021. ? Resignation of Practicing Company Secretaries as the Secretarial Auditor for the FY 2020-2021 ? Appointment of Practicing Company Secretaries as the Secretarial Auditor for the Financial Year 2020-2021 and 2021-2022 ? Any other matter with the permission of the Chair. We request you to take the above on record and treat the same as compliance under Listing Regulations. Thanks & Regards.
24-05-2021
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Sungold Media and Entertainment Ltd - 541799 - OUTCOME OF BM - APPOINTMNET & RESIGNATION OF KMP WITH BRIEF PROFILE

 Dear Sir/Madam, This is to inform the Exchange that the Board of Directors in their Meeting held today i.e. 04th May, 2021 at the registered office of the company has approved and taken on record the following matters: 1. Resignation of Ms. Madhuri Mistry (Mem No. A37347), Company Secretary and Compliance officer of the Company w.e.f. 04.05.2021 due to her pre- occupied schedule. 2. Appointment of Ms. Janvi Shirawala , (Mem No: A65093) as Company Secretary and Compliance officer of the Company w.e.f. 04.05.2021. The Board Meeting of the Company was commenced at 03.00 PM and concluded at 04.00 PM. Brief profile of Ms. Janvi Shirawala as required by SEBI vide circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith. Please take the same on your record.
05-05-2021
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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 04.05.2021, Ms. Janvi Shirawala possesses membership number: A65093; has been appointed as Company Secretary Cum Compliance Officer of the Company w.e.f. 04.05.2021. Kindly take this into record and update the same.
04-05-2021
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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. Madhuri Mistry, Company Secretary & Compliance Officer (Membership No. A37347) of the Company has resigned vide board resolution dated 04.05.2021 due to her pre- occupied schedule. Request you to take into record and update the same.
04-05-2021
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