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

 1. Increased the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013, not exceeding an aggregate amount of Rs. 25 Crores, subject to shareholders' approval at the ensuing Annual General Meeting. 2. Approved the Board Report for the financial year ended 31st March, 2023. 3. To hold the 28th AGM of the Company on Friday, 16th June,2023 at 09:30 AM at registered office of the company and approved the Notice for Convening the 28th AGM of the Company. 4. Appointment of M/s Vineeta Patel & Co., as Scrutinizer for the ensuing 28th AGM of the company. 5. Any other matter with the permission of the chair. The Meeting was commenced at 02.30 P.M and concluded at 3.30 pm. Kindly take the same on your records and oblige.
22-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Revised Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 With reference to the above, kindly find attached herewith the revised outcome of Board Meeting held on 15th May, 2023 and ignore the previous one as submitted on 15th May, 2023, due to some inadvertent typographical errors. We regret the inconvenience caused. You are requested to take the same on record and oblige the same.
16-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Disclosure Under Regulation 32(1) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD1/162/2019 dated 24.12.2019. A Statement indicating deviation or variation in utilization of proceeds raised through preferential issue during the period ended on 31st March, 2023 was placed before the Audit Committee of the Company at their meeting held on May 15, 2023 and the same is enclosed herewith for your reference. Kindly take this on record and acknowledge the receipt of the same.
15-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Audited Financial Result For The Half Year And Financial Year Ended March 31, 2023

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the following: a) Statement showing Audited Financial Result of the Company for the half year and financial year ended March 31, 2023 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31, 2023 and Auditor's Report. b) In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we declare that report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the half year and financial year ended 31st March, 2023. Please note that the Board Meeting commenced at 03:00 Pm and concluded at 07:30 Pm.
15-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 1. The Audited Financial Results of the Company along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2023 and Auditors' Report. 2. A declaration in compliance with Regulation 33 of the Listing Regulations with respect to the Audited Financial Result of the Company for the half and financial year ended 31st March 2023 3. Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the FY 2022-2023. 4. Appointment of M/s. Vineeta Patel & Co, Practicing Company Secretaries, Mumbai as the Secretarial Auditor for the Financial Year 2022-2023 & 2023-2024. 5. Appointment of M/s. Ravjani Jemani & Co, Chartered Accountant, Ahmedabad as an Internal Auditor of the Company for the Financial Year 2023-2024. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 07:30 P.M You are kindly requested to take note
15-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Audited Financial Statements For The Half Year And Financial Year Ended On 31St March, 2023

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Monday,15th May,2023 at the registered office of the Company inter alia, to consider and approve: ? Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2023. ? Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. ? Appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. ? Any other matter with the permission of the Chair. We request you to take the above on record and treat the same as compliance under Listing Regulations
06-05-2023
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Sungold Media and Entertainment Ltd - 541799 - Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) & 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above Subject matter we are enclosing herewith the certificate dated 05.04.2023 in terms of Regulation 40(9) & 40(10) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 signed by M/s. Pooja Gandhi & Co, Practicing Company Secretaries, for the year ended on March 31, 2023. Kindly take the aforesaid information on record and oblige.
06-04-2023
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Sungold Media and Entertainment Ltd - 541799 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015, For The Year Ended On March 31, 2023.

 Dear Sir/Madam, As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from 1st April, 2022 to 31st March, 2023 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Satellite Corporate Services Private Limited for your kind perusal. Kindly acknowledge and take on record the same.
05-04-2023
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Sungold Media and Entertainment Ltd - 541799 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySungold Media and Entertainment Ltd 2CIN NO.L22100GJ1995PLC024944 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHUBHANGI CHOURASIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: JAYESH PATNI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
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Sungold Media and Entertainment Ltd - 541799 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/ Madam, With reference to the subject mentioned above, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31st March, 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 01st April, 2023, received from the Registrar & Share Transfer Agent (RTA) confirming the same is enclosed the same for your reference. Kindly take the same on record and acknowledge the receipt of the same.
03-04-2023
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