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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 24th Annual General Meeting of our Company held on Saturday, August 10, 2019 which commenced at 12.00 p.m. and concluded at 12.50 p.m. at 13, Radhakrushna Mandir Compound,Rajpipla, Narmada - 393145. Kindly take the same into your records and obliged.
10-08-2019
Bigul

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 for the Financial Year 2018-2019 along with the Notice of Annual General meeting. Kindly take the same into your records and oblige
17-07-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Book Closure For The Purpose Of Annual General Meeting Of The Company.

 Annual General Meeting of the Company to be held on Saturday, August 10, 2019 at the registered office of the company pertaining to the same,the Register of members and Share transfer Books will remain close. Kindly take the note of the same and oblige.
16-07-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Annual General Meeting Of The Company To Be Held On Saturday, August 10, 2019.

 Annual General Meeting of the company to be held on Saturday, August 10, 2019 at the registered office of the company. A copy of Notice of Annual General Meeting is attached herewith. Kindly take note of the same.
16-07-2019
Bigul

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, July 16, 2019. Kindly take the same into your records.
16-07-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject matter, 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 30th June, 2019. Kindly take the same in to your records.
15-07-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Madhuri MistryDesignation :- Company Secretary and Compliance Officer
15-07-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Non Applicability Of Regulation 23(9) Of SEBI (LODR)Regulation, 2015.

 We hereby submit declaration for Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the Half Year ended on 31st March, 2019. Kindly take the same into your records.
22-06-2019
Bigul

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 30.05.2019, Mr. Amit Kotia has hereby tendered his resignation from the post of Non-Executive Director with immediate effect due to his pre-occupied schedule. Kindly take the same in to your records and suitably disseminated at all concerned.
30-05-2019
Bigul

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

 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 May 30, 2019. 1. Appointment of Mr. Daiv Kotia on the Board of the Company. (Profile enclosed) 2. Change in Designation of Mr. Keyur Gandhi from Non Executive Director to Chairman & Non Executive Director of the Company. 3. Resignation of Mr. Amit Kotia from the Board and Committees of the Company due to his pre-occupied schedule.
30-05-2019
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