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Sungold Media and Entertainment Ltd - 541799 - Closure of Trading Window

 This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2020 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's code of conduct to regulate, monitor and report trading by Designated Persons. The trading window shall remain closed until 48 hours after the declaration of Financial results for the half year ended 30th September, 2020. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly acknowledge receipt of the same and oblige.
30-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sungold Media and Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 Sungold Media And Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.
28-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''''s Report for the 25th Annual General Meeting of the members of Sungold Media And Entertainment Limited (the Company) held on the 28th day of September, 2020 at 13, Radhakrushna Mandir Compound Rajpipla, Narmada - 393145, at 11.00 A.M.
28-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 25th Annual General Meeting of our Company, Sungold Media And Entertainment Limited held on Monday, September 28, 2020 which commenced at 11.00 a.m. and concluded at 12.05 p.m. at 13, Radhakrushna Mandir Compound,Rajpipla, Narmada - 393145. Kindly take the same into your records and obliged.
28-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Reg. 34 (1) Annual Report

 In accordance with the regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith for your information and records, copy of Annual Report of Sungold Media And Entertainment Limited for the Financial Year 2019-2020 along with the Notice. Kindly take the same into your records and oblige.
03-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Book Closure Of The Company For The 25Th Annual General Meeting To Be Held On Monday, 28Th September, 2020.

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Media And Entertainment Limited ('the Company') will remain close for the purpose of 25TH Annual General Meeting of the Company to be held on Monday, September 28, 2020. The above is for your Information.
01-09-2020
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Sungold Media and Entertainment Ltd - 541799 - Shareholder Meeting - 25TH AGM On Monday, 28Th September, 2020

 This is to intimate the Exchange that the 25th Annual General Meeting of Sungold Media And Entertainment Limited (''''the Company'''') will be held on Monday, 28th September,2020. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members.
01-09-2020
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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 Tuesday, September 01, 2020 to decide day, date and time. The Meeting was commenced at 2.00 pm and concluded at 3.00 pm. Kindly take the same on your records and oblige.
01-09-2020
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Sungold Media and Entertainment Ltd - 541799 - ANOUNCEMENT UNDER REGULATION 30 (LODR) - UPDATES Intimation Of Change In Address Of Registrar And Share Transfer Agent (RTA)

 With the reference to the subject we would like to inform you that we have a received a letter from our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate Services Pvt. Ltd that they have shifted their base/operations to their new address as mentioned below with effect from September 01, 2020. Kindly requested to place the aforesaid information on record and update the same on the corporate information page on BSE portal.
01-09-2020
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