Sungold Media and Entertainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sungold Media and Entertainment Ltd. on BSE

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Sungold Media and Entertainment Ltd.

23 May 2025

Company Update

Sungold Media and Entertainment Ltd - 541799 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Internal Auditor and Secretarial Auditor for the term of five consecutive Financial year from 2025-2026 to 2029-2030.

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Sungold Media and Entertainment Ltd.

23 May 2025

Result

Sungold Media and Entertainment Ltd - 541799 - Audited Financial Result For The Half Year And …

BSE India

1. Statement showing Audited Financial Result of the Company for the Half Year and Financial Year ended March 31, 2025. 2. In compliance with Regulation 33 of SEBI (LODR) Regulation 2015, we declare that report of Statutory Auditor is with Unmodified opinion with respect to the Audited Financial Result of the company for half year and financial year ended 31.03.2025

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Sungold Media and Entertainment Ltd.

23 May 2025

Board Meeting

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Outcome for Audited Financial Result For …

BSE India

1. The Audited Financial Results of the Company under Indian Accounting Standard (Ind AS) along with the Statement of Assets and Liabilities and Statement of Cash flow for the half year and financial year ended March 31, 2025 and Auditors' Report. 2. A declaration in compliance with Regulation 33 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Half and financial year ended 31st March 2025. 3. Appointment of Internal Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030. 4. Appointment of the Secretarial Auditor of the Company for a term of five consecutive Financial Years from 2025-2026 to 2029-2030, subject to the approval of the shareholders.

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Sungold Media and Entertainment Ltd.

13 May 2025

Board Meeting

Sungold Media and Entertainment Ltd - 541799 - Board Meeting Intimation for Declaration Of Audited Financial …

BSE India

Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result ( Standalone) of the Company for the Half Year and Financial Year ended on March 31, 2025. 2. Appointment of Internal Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of Secretarial Auditor of the company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of the chair.

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Sungold Media and Entertainment Ltd.

12 Apr 2025

Company Update

Sungold Media and Entertainment Ltd - 541799 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find herewith the attached Certificate for Non- Applicability of Regulation 24A-Annual Secretarial Compliance.

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Sungold Media and Entertainment Ltd.

08 Apr 2025

Corp. Note

Sungold Media and Entertainment Ltd - 541799 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sungold Media and Entertainment Ltd 2 CIN NO. L22100GJ1995PLC024944 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BHAVYA DEVANG MANIYARDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- JAYESH PATNI Designation : -CHIEF FINANCIAL OFFICER Date: 08/04/2025

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Sungold Media and Entertainment Ltd.

07 Apr 2025

Corp. Note

Sungold Media and Entertainment Ltd - 541799 - Format of the Initial Disclosure to be made …

BSE India

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: BHAVYA DEVANG MANIYAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sungoldmediaent@gmail.com Name of the Chief Financial Officer: JAYESH PATNI Designation: CHIEF FINANCIAL OFFICER EmailId: sungoldmediaent@gmail.com Date: 07/04/2025 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.

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Sungold Media and Entertainment Ltd.

04 Apr 2025

Company Update

Sungold Media and Entertainment Ltd - 541799 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition …

BSE India

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011, for the year ended on March 31, 2025 is attached herewith.

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Sungold Media and Entertainment Ltd.

03 Apr 2025

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants ) Regulation, 2018 for the Quarter ended March 31, 2025 dated 03.04.2025 received from RTA is attached herewith.

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Sungold Media and Entertainment Ltd.

25 Mar 2025

SAST

Sungold Media and Entertainment Ltd - 541799 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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