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Sungold Media and Entertainment Ltd - 541799 - Corrigendum For Notice Of 27Th Annual General Meeting

 Dear Sir/Madam, We enclose herewith a Corrigendum for Notice of 27th Annual General Meeting of the members of Sungold Media And Entertainment Limited to be held on Monday, August 01, 2022 at 9.30 am at the Registered office of the Company 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145. The Corrigendum to AGM Notice is also available on the website of the Company. A copy of Corrigendum of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members.
16-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shree Krishna Chalet & Organic Farms Pvt Ltd
12-07-2022
Bigul

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 2021-2022 along with the Notice. Kindly take the same into your records and oblige.
07-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Revised Corporate Action Fixes Record Date For 27Th 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 Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members.
06-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Revised Intimation Of 27Th Annual General Meeting Of The Company On 01St August, 2022

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members.
06-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Revised disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform that the Board of Directors of our Company at its meeting held on Tuesday, 5th July, 2022 at Registered office, interalia to considered and approved the following business: 1. Preferential Issue of Equity Shares through convertible warrants. Kindly take the note of the same.
06-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Revised Outcome Of Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 Revised outcome for meeting held on Tuesday, 5th July, 2022 at Registered office of the Company, inter-alia to considered and approved the following businesses: 1. Increase in Authorised Capital of the Company. 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 27th Annual General Meeting of the Company together with the draft Notice to be issued to the Shareholders for seeking their approval, inter alia, for a) Increase in Authorised Capital of the Company; and b) Convertible warrants through Preferential Issue of Equity Shares. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 27th Annual General Meeting of the company. 5. Appointment of Mr Nitish Chaturvedi as Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. Kindly take the note of the same.
06-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Corporate Action Fixes Record Date For 27Th 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 Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members.
05-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Intimation Of 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 Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022.
05-07-2022
Bigul

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Preferential Issue

 We would like to inform that the Board of Directors of our Company at its meeting held on Tuesday, 5th July, 2022 at Registered office, interalia to considered and approved the following business: 1. Preferential Issue of Equity Shares through convertible warrants. Kindly take the note of the same.
05-07-2022
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