Sungold Capital Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sungold Capital Ltd. on BSE

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Sungold Capital Ltd.

06 Feb 2025

3.05

-4.98%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Announcement Under Regulation 30(5) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board in its meeting held today i.e February 06, 2025 has approved and authorized KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosure to Stock Exchange.

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Sungold Capital Ltd.

06 Feb 2025

3.05

-4.98%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform that Board of Directors in their meeting held today i.e. 06.02.2025 at its registered office, approved the Appointment of Ms. Shruti Asati (Mem no. A63929) as the Company Secretary and Compliance Officer of the Company w.e.f 06.02.2025.

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Sungold Capital Ltd.

06 Feb 2025

3.05

-4.98%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that Board of Directors in their meeting held today i.e 06.02.2025 at its registered office approved the Appointment of Ms. Shruti Asati (Mem. No. A63929) as the Company Secretary and Compliance officer of the Company w.e.f. 06.02.2025.

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Sungold Capital Ltd.

06 Feb 2025

3.05

-4.98%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Outcome for Board Meeting Outcome For Appointment Of …

BSE India

Appointment of Ms. Shruti Asati, Membership No. A63929 as the Company Secretary and Compliance Officer of the Company with effect from February 06, 2025, as recommended by Nomination and Remuneration Committee and approved by Board of Directors.

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Sungold Capital Ltd.

03 Feb 2025

3.05

-4.98%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance …

BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. The Appointment of Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the Chair.

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Sungold Capital Ltd.

29 Jan 2025

3.05

-4.98%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed copies of advertisement published in "Lokmitra" Gujarati Edition and on "Free Press Gujarat" English Edition, for Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2024, which was reviewed by the Audit Committee and approved by Board of Directors at their meeting held on Tuesday, January 28, 2025.

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Sungold Capital Ltd.

28 Jan 2025

3.05

-4.98%

Corp. Note

SUNGOLD CAPITAL LTD. - 531433 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI circular no. SEBI/HO/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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Sungold Capital Ltd.

28 Jan 2025

3.05

-4.98%

Result

SUNGOLD CAPITAL LTD. - 531433 - Unaudited Financial Result For Quarter And Nine Months Ended December …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith the Unaudited Financial Result, along with the Limited Review Report of the Company for the Quarter and Nine months ended December 31, 2024.

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.44	0.56	0.49	-21.4%	-10.2%
Operating Profit Qtr	0.13	0.21	0.20	-38.1%	-35.0%
Net Profit Qtr	0.01	0.03	0.02	-66.7%	-50.0%
Earning Per Share Adjusted latest Qtr	0.01	0.02	0.01	-50.0%	0.0%

* Standalone data

Detailed Results

Sungold Capital Ltd.

28 Jan 2025

3.05

-4.98%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial …

BSE India

1. Approved Unaudited Standalone Financial Result, prepared as per Indian Accounting Standard for the Quarter and Nine Months ended on 31.12.2024 2. Noted the Limited Review Report of the Unaudited Standalone Financial Result for the Quarter and Nine Months ended on 31.12.2024.

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Sungold Capital Ltd.

17 Jan 2025, 05:40PM

3.05

-4.98%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited …

BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter and Nine Months ended December 31, 2024. 2. Noting of Limited Review Report of the Financial Result of the Company for the Quarter and Nine Months ended December 31, 2024 issued by the Auditor of the Company. 3. Any other matter with the permission of the Chair.

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