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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of The Board Meeting

 In pursuant to the provision of Regulation 30 and regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i.e. November 06, 2023 at the registered office of the company, inter-alia 1. Approved Unaudited Financial Result prepared as per Indian Accounting Standard for the half year ended 30th September, 2023. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Result of the company for the half year ended 30th September 2023, issued by the auditor of the company. The Board Meeting was commenced at 03:00 p.m. and concluded at 04:15 p.m. Kindly take the same on your record.
06-11-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Result For The Half Year Ended On 30Th September, 2023

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. Unaudited Financial Result, Statement of Assets & Liabilities and Statement of Cash Flow of the company for the half year ended 30th September, 2023. 2. Noting of Limited Review Report of the Financial Result of the company for half year ended 30th September, 2023 issued by the auditor of the company. 3. Any other matter with the permission of the Chair. Kindly take the note of the same.
26-10-2023
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject cited above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 30.09.2023 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where shares of the company are listed. The letter dated 03rd October, 2023 received from Registrar and Share transfer Agent confirming the same is enclosed. Kindly take the same in your records.
05-10-2023
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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 1st October, 2023 in terms of provision 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 Unaudited Financial Results for the half year ended 30.09.2023. Kindly acknowledge receipt of the same and oblige.
26-09-2023
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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 the SEBI(LODR) Regulations, 2015 vide resolution passed in the Board meeting dated 29.08.2023: 1. Appointment of Bhavya Devang Maniyar, (Membership no. A62856) as a Company Secretary and Compliance Officer of the company w.e.f. 01.09.2023. Please take the same on your record.
01-09-2023
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Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform that Ms. Shubhangi Chourasia has tendered her resignation from the post of Company Secretary and Compliance Officer of the company w.e.f. May 24, 2023. The resignation has been accepted and she is relieved from her services from the closing hour of May 29, 2023. Kindly take the above in your records.
01-09-2023
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Sungold Media and Entertainment Ltd - 541799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raj Kotia
31-08-2023
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Sungold Media and Entertainment Ltd - 541799 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 29.08.2023, Bhavya Devang Maniyar, possesses membership number: A62856, has been appointed as Company Secretary and Compliance Officer of the company w.e.f. 01.09.2023. Kindly take the same into your record and update the same.
29-08-2023
Bigul

Sungold Media and Entertainment Ltd - 541799 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulations 30 of SEBI(LODR) Regulations, 2015 vide resolutions passed in the Board Meeting dated 29.08.2023, Bhavya Devang Maniyar, possesses membership no. A62856 has been appointed as Company Secretary and Compliance Officer of the company w.e.f. 01.09.2023 Kindly take the same in your record and update the same
29-08-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 This is to inform the Exchange that the Board of Directors in their meeting held today i.e. 29th August, 2023at the registered office of the company has approved and taken on record the following matters: 1. Appointment of Bhavya Devang Maniyar, (Membership no.: A62856) as Company Secretary and Compliance Officer of the Company w.e.f. 01.09.2023. Kindly take the same on your record.
29-08-2023
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