Sungold Media and Entertainment Ltd - 541799 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shubhangi ChourasiaDesignation :- Company Secretary and Compliance Officer 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, 2022 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. The trading window shall remain closed until 48 hours after the declaration of Unaudited financial results for the half year ended 30th September, 2022. The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly take note of the same. Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Allotment
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 Monday, 26th September, 2022 at Registered office of the Company, inter-alia considered and approved the following: a) Allotted 60,00,000 convertible warrants into 60,00,000 equity shares of face value of Rs 10/- each to promoters and non promoters (received 25% money on issue price from the above said promoters and non promoters) on preferential basis. Kindly take note of the same. Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
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 Monday, 26th September, 2022 at Registered office of the Company, inter-alia considered and approved the following: a) Allotted 60,00,000 warrants convertible into 60,00,000 equity shares of face value of Rs 10/- each to promoters and non promoters (received 25% money Rs 2.50/- on issue price from the above said promoters and non promoters) on preferential basis. Kindly take note of the same. Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 ,inter alia, to consider and approve The allotment of 60,00,000 warrants convertible into 60,00,000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 01, 2022 along with the ' In Principal Approval received from BSE dated September 13, 2022. Sungold Media and Entertainment Ltd - 541799 - DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS, 2015 IN PRINCIPLE APPROVAL RECEIVED FROM BSE FOR PREFERENCIAL ISSUE OF CONVERTIBLE WARRANTS
This is to inform you that we have received in-principle approval under regulation 28(1) of SEBI (LODR) Regulations, 2015, 'for the issue of 60,00,000 warrants convertible into 60,00,000 equity shares of Rs. 10/- each to be issued at par to Promoters and Non Promoters on preferential basis' vide its letter dated 13.09.2022. Sungold Media and Entertainment Ltd - 541799 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sungold Media and Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sungold Media and Entertainment Ltd - 541799 - Voting Result In Accordance With The Regulation 44 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
At its 27th Annual General Meeting held on Monday, 01st August, 2022 which commenced at 09.30 a.m. and concluded at 10:30 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 05th July, 2022 were transacted and approved by the members with requisite majority. Kindly take the same on your records 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. Pooja Gandhi & 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 27th Annual General Meeting held on Monday, Olst August, 2022 at 09.30 am at 13, Radhakrushna Mandir Compound, Village Rajpipla, Nandod Narmada-393145. Kindly take the same on your records. 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 27th Annual General Meeting of our Company held on Monday, 01st August 2022 which commenced at 09.30 a.m. and concluded at 10.30 a.m. at 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145.