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

 In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period/quarter ended 30th June 2023 w.r.t physical shares certificates received for dematerialized / rematerialized of securities of our company we enclose herewith a certificate received from RTA of our company, Satellite Corporate Services Private Limited. Kindly take the same in your records.
03-07-2023
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Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the company vide Resolution passed by circulation dated 29.06.2023 have accorded their consent to shift the registered office of the company from 13, Radhakrushna Mandir Compound, Rajpipla, Narmada, Gujarat- 393145 (Present Address of the Company) to 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat- 393145 (New Address where registered office is being shifted) with effect from 29.06.2023 Kindly take the note of same.
29-06-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting For Change In Registered Office Address Of Company Within The Local Limits Of City.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company vide resolution passed by circulation dated 29.06.2023 have accorded their consent to shift the registered office of the Company from 13, Radhakrushna Mandir Compound, Rajpipla, Narmada, Gujarat - 393145 (Present address of Registered Office of the company) to 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla Narmada, Gujarat - 393145 (New Address where registered office is being shifted) with effect from 29.06.2023. The Board Meeting was commenced at 12:00 PM and concluded at 01:00 PM. Kindly take the note of the same.
29-06-2023
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Sungold Media and Entertainment Ltd - 541799 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. Vineeta Patel & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 28th Annual General Meeting held on Friday, 16th June, 2023 at 09.30 am at 13, Radhakrushna Mandir Compound, Village-Rajpipla, Nandod Narmada-393145. Kindly take the same on your records.
19-06-2023
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Sungold Media and Entertainment Ltd - 541799 - Voting Result And Scrutinizer Report In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Company at its 28th Annual General Meeting held on Friday, 16th June, 2023 which commenced at 09.30 A.M. and concluded at 10:40 A.M at 13, Radhakrushna Mandir Compound, Village-Rajpipla, Nandod Narmada-393145, all the business contained in the notice of the Annual General Meeting dated 22nd May, 2023 were transacted and approved by the members with requisite majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records
17-06-2023
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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 28th Annual General Meeting of our Company held on Friday, 16th June, 2023 which commenced at 09.30 A.M. and concluded at 10.40 A.M. at 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145 This is for your information and records.
16-06-2023
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Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements} Regulations 2015, we wish to inform that Ms. Shubhangi Chourasia has tendered her resignation from the post of Company Secretary & Compliance Officer of Sungold Media And Entertainment Limited (The Company} w.e.f May 24, 2023. The resignation has been accepted and she is relieved from her services from the closing hours of May 29, 2023. Kindly take the above information on your records.
29-05-2023
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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 for the Financial Year 2022-2023 along with the Notice. Kindly take the same into your records and oblige.
23-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Corporate Action Fixes Record Date For 28Th Annual General Meeting

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Thursday, 8th June, 2023 as Record Date for taking records of the members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Friday, 16th June, 2023. The above is for your information and dissemination to the members.
22-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Intimation Regarding Annual General Meeting And Record Date

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Thursday, 8th June, 2023 as Record Date for taking records of the members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Friday, 16th June, 2023. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members.
22-05-2023
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