Sungold Capital Ltd. Corporate Filings & Announcements

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

Load latest

Sungold Capital Ltd.

17 Jun 2025

3.89

-0.26%

Corp. Note

Sungold Capital Ltd - 531433 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Re-appointment of Mr. Rajiv Kotia (DIN: 00135912) as Chairman & Managing Director on the Board of Directors of the Company for a term of 5 (Five) years subject to approval of members of the Company in the forthcoming Annual General Meeting. 2. Fixed the remuneration of Mr. Rajiv Kotia as Chairman & Managing Director of the company for the period of 3 years from 1st July, 2025 to 30th June, 2030. 3. Appointment of Mr. Subodh Kumar Singh (DIN: 11147999) as an Additional Non Executive Independent Director of the Company. 4. To take note of resignation of Mr. Avinash Nolkha (DIN: 08463871) from the Post of Non Executive Independent Director of the Company. 5. In view of the above appointments and resignation of Directorship, the Board approved formation and reconstitution of committees with effect from June 17, 2025:

pdf

Sungold Capital Ltd.

23 May 2025

3.89

-0.26%

Company Update

Sungold Capital Ltd - 531433 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Advertisement published in Lokmitra - Gujarati Edition and Free Press Gujarat - English Edition newspapers for declaration of standalone audited financials results for Quarter and Year ended on March 31, 2025.

pdf

Sungold Capital Ltd.

22 May 2025

3.89

-0.26%

Company Update

Sungold Capital Ltd - 531433 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025 issued by the Secretarial Auditor of the Company.

pdf

Sungold Capital Ltd.

22 May 2025

3.89

-0.26%

Company Update

Sungold Capital Ltd - 531433 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Internal Auditor of the Company for the term of Five Consecutive Financial years from 2025-2026 To 2029-2030. 2. Appointment of Secretarial Auditor of the Company for the Term of Five Consecutive Financial Years from 2025-2026 To 2029-2030 subject to shareholder''s approval.

pdf

Sungold Capital Ltd.

22 May 2025

3.89

-0.26%

Result

Sungold Capital Ltd - 531433 - Audited Financial Result For The Quarter And Financial Year Ended …

BSE India

1. Statement Showing Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2025 and Auditors Report 2. Declaration of Regulation 33 of 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 Quarter and Financial Year ended on 31.03.2025

pdf

Sungold Capital Ltd.

22 May 2025

3.89

-0.26%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Outcome for Audited Financial Result For The Quarter …

BSE India

1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2025 along with the Statement of Assets and Liabilities and Statement of Cash flow for the Financial year ended March 31, 2025 and Auditors' Report. 2. In compliance with Regulation 33 of 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 Quarter 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 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 at the ensuing Annual General Meeting of the Company.

pdf

Sungold Capital Ltd.

22 May 2025

3.89

-0.26%

Annual Report

Annual report for Sungold Capital Ltd. for FY-2025

None

pdf

Sungold Capital Ltd.

13 May 2025

3.89

-0.26%

Board Meeting

Sungold Capital Ltd - 531433 - Board Meeting Intimation for Declaration Of Audited Financial Statement For …

BSE India

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1. Audited Financial Result (Standalone) of the Company for the Quarter and Financial year ended 31.03.2025. 2. Appointment of M/s. Ravjani Jemani & Co., Chartered Accountant, as an Internal Auditor of the Company for the period of 5 years from Financial year 2025-2026 to 2029-2030. 3. Appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor for the period of 5 Years from Financial year 2025-2026 to 2029-2030. 4. Any other matter with the permission of chair.

pdf

Sungold Capital Ltd.

08 Apr 2025

3.89

-0.26%

Corp. Note

Sungold Capital Ltd - 531433 - Format of the Annual Disclosure to be made by an …

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 Capital Ltd 2 CIN NO. L65910GJ1993PLC018956 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 :-SHRUTI SANTOSH ASATIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- PRADIPKUMAR VAGHELA Designation : -CHIEF FINANCIAL FFICER Date: 08/04/2025

pdf

Sungold Capital Ltd.

08 Apr 2025

3.89

-0.26%

Corp. Note

Sungold Capital Ltd - 531433 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySungold Capital Ltd 2CIN NO.L65910GJ1993PLC018956 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 NA 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: SHRUTI SANTOSH ASATI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sungold2006@gmail.com Name of the Chief Financial Officer: PRADIPKUMAR VAGHELA Designation: CHIEF FINANCIAL OFFICER EmailId: sungold2006@gmail.com Date: 08/04/2025 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.

pdf

Is Sungold Capital Ltd. worth buying?

37 Votes:

Buy 5.41%

Sell 86.49%

Hold 8.11%