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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 04.05.2021. 1. Resignation of Ms. Madhuri Mistry (Mem No. A37347), Company Secretary and Compliance officer of the Company w.e.f. 04.05.2021. 2. Appointment of Ms. Janvi Shirawala, (Mem No: A65093) as Company Secretary and Compliance officer of the Company w.e.f. 04.05.2021. 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.
04-05-2021
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Sungold Media and Entertainment Ltd - 541799 - 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. 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. Kindly take into your record.
04-05-2021
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate Under Reg. 40 (9) Of SEBI (LODR), Regulation, 2015

 Dear Sir/ Madam, With reference to the above Subject matter we are sending herewith the certificate in terms of Regulation 40 (9) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 signed by M/s. SG & Associates, Practicing Company Secretaries, for the half year ended on March 31, 2021. Kindly take the aforesaid information on record and oblige.
13-04-2021
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Sungold Media and Entertainment Ltd - 541799 - Shareholding for the Period Ended March 31, 2021

 Sungold Media and Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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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: MADHURI MISTRY Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JAYESH PATNI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 12/04/2021 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.
12-04-2021
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2021 w. r. t physical shares certificates received for dematerialization of securities (Equity Shares) of our Company we enclose herewith a certificate received from our Registrar and Transfer Agent (RTA) of our Company, Satellite Corporate Services Private Limited. Kindly take the note of same.
06-04-2021
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Sungold Media and Entertainment Ltd - 541799 - Compliances: Compliance Certificate For The Period Ended March 31, 2021

 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 October 01, 2020 to March 31, 2021 (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
06-04-2021
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Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MADHURI MISTRYDesignation :- Company Secretary and Compliance Officer
06-04-2021
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Sungold Media and Entertainment Ltd - 541799 - Closure of Trading Window

 Dear Sir/Madam, With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019, we wish to inform you that as per Company''s Insider Trading Code to regulate, monitor and report trading by Designated Persons of the Company, the Trading Window for dealing in the listed securities of the Company will remain closed with effect from April 1, 2021 for the purpose of consideration of Audited Financial Results for the half year and year ended March 31, 2021. During the period of Closure of the Trading Window, all Directors, Designated Employees, Insiders and their immediate relatives will not enter into any transactions involving the securities of the Company. The Trading Window will open 48 hours after the announcement/declaration of the Audited Financial Results for the half year and year ended March 31, 2021. We request you to kindly take the above on record.
31-03-2021
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Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- MADHURI MISTRYDesignation :- Company Secretary and Compliance Officer
06-01-2021
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