Sky Gold Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sky Gold Ltd. on BSE

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Sky Gold Ltd.

03 Feb 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The NRC Meeting of the Company held today i.e. on Monday 03rd February 2025 has approved the grant of 1,00,000 Employee Stock Options to the eligible employees of the company as per relevant rules and regulations.

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Sky Gold Ltd.

28 Jan 2025, 03:18PM

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Management team of the Company shall be participating in the earnings call for Q3 of Financial Year 2024-25 scheduled to be held on Monday, 10th February 2025 at 11:00 AM, IST.

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Sky Gold Ltd.

23 Jan 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

BSE India

In continuation of Stock Exchange intimation dated Friday 29th November 2024 and pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we would like to inform you that Ministry of Corporate Affairs has approved the Incorporation of Wholly Owned Subsidiary of the Company in the name of Sitaare Gold and Diamonds Limited on 22nd January 2025.

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Sky Gold Ltd.

20 Jan 2025

322.35

2.64%

Board Meeting

Sky Gold Ltd - 541967 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd February 2025, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report (LRR) thereon.

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Sky Gold Ltd.

18 Jan 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation Disclosure Requirements) Regulation, 2015 we enclose herewith the Newspaper Advertisement for Postal Ballot Notice is published today i.e., 18th January 2025 in the Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily).

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Sky Gold Ltd.

17 Jan 2025

322.35

2.64%

AGM

Sky Gold Ltd - 541967 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation 2015, please find enclosed herewith is a copy of Postal Ballot Notice dated 17th January 2025, together with the Explanatory Statement and Instruction for remote e-voting seeking approval of the members of the company for the mentioned business in the Notice.

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Sky Gold Ltd.

17 Jan 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

The Board has considered and approved the Change of Name of the Company at the meeting held today i.e. on 17th January 2025.

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Sky Gold Ltd.

17 Jan 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

The Board has considered and approved the Allotment of 1,58,750 Equity shares pursuant to the conversion of 15,875 Equity Share Warrants into 15,875 Equity Shares and additionally, 1,42,875 equity shares are allotted in accordance with the reservation made under the Bonus issue in the proportion of 9:1 and the required In-principle Approval is duly received for the same.

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Sky Gold Ltd.

17 Jan 2025

322.35

2.64%

Corp. Note

Sky Gold Ltd - 541967 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 17th January 2025, at the Registered Office of the Company Situated at Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Navi Mumbai, Darave, Thane, Maharashtra, India, 400706 has inter alia, considered and approved the following business matter(s): 1. Change of Name 2. Constitution of Risk Management Committee 3. Conversion of Equity Warrants into Equity Shares 4. Considered and approved the Notice of Postal Ballot for seeking member''s approval 5. Appointment of Scrutinizer for conducting the Postal Ballot.

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Sky Gold Ltd.

15 Jan 2025

322.35

2.64%

Company Update

Sky Gold Ltd - 541967 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Compliance Certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt Ltd) (RTA) for the quarter ended 31st December 2024, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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