Bigul

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 April, 2023 in terms of provisions 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 of the Company and their immediate relatives. Accordingly, all the Insiders (including Directors and Designated Persons as per Insider Code and their immediate relatives) of the Company are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The trading window shall remain closed until 48 hours after the declaration of Audited financial results for the year ended 31st March, 2023. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly acknowledge receipt of the same and oblige.
24-03-2023

Sungold Media and Entertainment Ltd - 541799 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Re-Appointment Of Mr. Raj Kotia As Chairman & Managing Director Of The Company.

In pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors in their Meeting held on Saturday, 18th March, 2023 at the registered office of the company, inter alia considered and approved the following: 1. Reappointment of Mr. Raj Kotia as Chairman & Managing Director of the Company for the period of Five Years with effect from March 23, 2023 to March 22, 2028 . 2. Fixed the remuneration of Mr. Raj Kotia as Chairman & Managing Director of the company for the further period of 3 years from March 23, 2023 to March 22, 2026. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Director seeking reappointment is enclosed as Annexure-1 Kindly take the same on your records and oblige.
18-03-2023

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

In pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors in their Meeting held on Saturday, 18th March, 2023 at the registered office of the company, inter alia considered and approved the following: 1. Reappointment of Mr. Raj Kotia as Chairman & Managing Director of the Company for the period of Five Years with effect from March 23, 2023 to March 22, 2028 . 2. Fixed the remuneration of Mr. Raj Kotia as Chairman & Managing Director of the company for the further period of 3 years from March 23, 2023 to March 22, 2026. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, brief profile of Director seeking reappointment is enclosed as Annexure-1. The Board Meeting was commenced at 02:00 pm and concluded at 03:00 pm. Kindly take the same on your records and oblige.
18-03-2023