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Bigul

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

 Dear Sir/ Madam, In compliance with Regulation 74(5) of SEBI (DP) Regulation, 2018 for the period/quarter ended 31st December, 2022 w.r.t physical shares certificates received for dematerialized/rematerialized of securities (Equity Shares) of our Company we enclose herewith a certificate received from Registrar and Share Transfer Agent (RTA) of our Company, Satellite Corporate Services Private Limited. Kindly take the same in your records.
04-01-2023
Bigul

Sungold Media and Entertainment Ltd - 541799 - Intimation Of Trading Approval Received From BSE Limited On 25.11.2022 For Trading Of 60,00,000 Equity Shares Of Rs. 10/- Each Issued At A Par To Promoters And Non-Promoters On A Preferential Basis Pursuant To Conversion Of Warrants.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received approval of Trading of 60,00,000 equity shares of Rs. 10/- each issued at par, bearing distinctive numbers from 5000001 to 11000000 issued to promoters and non promoters on a preferential basis pursuant to conversion of warrants, approval letter received from 'BSE Limited' dated 25.11.2022 is attached herewith for your reference. Kindly take the same on your records.
25-11-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Intimation Of Listing Approval Received From BSE Limited For Listing Of 60,00,000 Equity Shares Of Rs. 10/- Each

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received approval of listing of 60,00,000 equity shares of Rs. 10/- each issued at par bearing distinctive number from 50,00,001 to 1,10,00,000 issued to promoters and non promoters on a preferential basis, approval letter from BSE Limited dated 15th November, 2022 is attached herewith for your reference. Kindly take the same on records.
15-11-2022
Bigul

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. A Statement indicating deviation or variation in utilization of proceeds was placed before the Audit Committee of the Company at their meeting held on Friday November 11, 2022 and the same is enclosed herewith for your reference. Kindly take this on record and acknowledge the receipt of the same.
11-11-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Unaudited Financial Result For The Half-Year Ended September 30, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result, Statement of Asset & Liability and Statement of Cash Flow along with the Limited Review Report of the Company for the half year ended September 30, 2022. Kindly take into your record and acknowledge the receipt of same.
11-11-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 In pursuant to the provision of Regulation 30 and Regulation 33 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 today i.e. 11th November,2022 at the registered office of the company, inter alia; 1. Approved Unaudited Financial Result prepared as per Indian Accounting Standard (Ind AS) for the half year ended 30th September, 2022. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the half year ended on 30th September 2022, issued by the Auditor of the company. The Board Meeting was commenced at 04:15 pm and concluded at 05:15 pm. Kindly take the same on your records and oblige.
11-11-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Unaudited Financial Result For The Half-Year Ended On 30Th September, 2022

 Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results, Statement of Assets & Liabilities and Statement of Cash Flow of the company for the half year ended 30th September, 2022. 2. Noting of Limited Review Report of the Financial Results of the company for the half year ended 30th September, 2022 issued by the auditors of the company. 3. Any other matter with the permission of the Chair Kindly note the same.
31-10-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Conversion of Securities

 With reference to the above captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Thursday, 20th October, 2022 at Registered office of the Company to inter-alia considered and approved the following: a) To take note of call money received on 60,00,000 Convertible Warrants on which remaining 75% of Issue Price, i.e Rs 7.50/- per warrants from the allottees is received. b) Allotment of 60,00,000 Equity Shares pursuant to conversion of 60,00,000 convertible warrants on preferential Basis to Promoters and Non promoters. Kindly take the note of the same.
20-10-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20.10.2022

 Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29(1)(d) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Thursday, 20th October, 2022 at Registered office of the Company to inter-alia considered and approved the following: a) To take note of call money received on 60,00,000 Convertible Warrants on which remaining 75% of Issue Price, i.e Rs 7.50/- per warrant from the allottees is received. b) Allotment of 60,00,000 Equity Shares pursuant to conversion of 60,00,000 convertible warrants on preferential Basis to Promoters and Non promoters. The Board Meeting was commenced at 03.00 PM and concluded at 4.00 PM. Kindly take the note of the same.
20-10-2022
Bigul

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) Regulation, 2018 for the period/quarter ended 30th September, 2022 w.r.t physical shares certificates received for dematerialized/rematerialized of securities (Equity Shares) of our Company we enclose herewith a certificate received from Registrar and Transfer Agent (RTA) of our Company, Satellite Corporate Services Private Limited. Kindly take the same in your records.
04-10-2022
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