Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- CS MADHURI MISTRYDesignation :- Company Secretary and Compliance Officer Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith the confirmation certificate received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the period ended on 31st December, 2019. Kindly take the same in your records. Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Wednesday, December 11, 2019 due to Change in Management of the Company. Particulars of the same has been submitted to the Exchange by way of enclosed attachment. The Meeting was commenced at 11:00 am and concluded at 11:30 am. Kindly take the same on your records and oblige. Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Daiv Kotia, from designation of Whole Time Director of the Company effective from Wednesday, December 11, 2019. Kindly take the same in to your records and suitably disseminated at all concerned. Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Raj Kotia from the post of CFO (Chief Financial Officer) of the company with effect from Wednesday, December 11, 2019. Kindly take the same in to your records and suitably disseminated at all concerned. Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Keyur Gandhi (DIN: 03494183) from the post of Chairman of the company with effect from Wednesday, December 11, 2019 however he shall continue to act as Non-Executive director of the Company. Kindly take the same in to your records and suitably disseminated at all concerned. Sungold Media and Entertainment Ltd - 541799 - Announcement Under Regulation 30 (LODR) - Updates Pertaining To The Board Meeting Held On 11Th December, 2019, Wednesday.
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Wednesday, December 11, 2019 due to resignation and appointment of CFO, Chairman and Director of the Company. Particulars of the same has been submitted to the Exchange by way of enclosed attachment. The Meeting was commenced at 11:00 am and concluded at 11:30 am. Kindly take the same on your records and oblige. Sungold Media and Entertainment Ltd - 541799 - Results - Financial Results For 30/09/2019
Unaudited Financial Result of the Company for the half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Limited Review Report. The meeting of the Board of Directors was commenced today i.e 14th November, 2019 at 04:30 PM and concluded at 5:00 PM Kindly take the same in to your records and oblige. Sungold Media and Entertainment Ltd - 541799 - Results - Financial Results For 30/09/2019
Unaudited Financial Result of the Company for the half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Limited Review Report. The meeting of the Board of Directors was commenced today i.e 14th November, 2019 at 04:30 PM and concluded at 5:00 PM Kindly take the same in to your records and oblige. Sungold Media and Entertainment Ltd - 541799 - OUTCOME OF THE BOARD MEETING Dated 14.11.2019
With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e on Thursday, November 14, 2019 (Commenced at 4.30 pm and concluded at 5.00 pm) considered and approved and has taken on record Unaudited Financial Result of the Company for the half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Limited Review Report.