Sungold Capital Ltd. Corporate Filings & Announcements

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

Load latest

Sungold Capital Ltd.

10 Sep 2024

2.95

-1.67%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Voting Result In Accordance With The Regulation 44(3) Of SEBI …

BSE India

At its 32nd AGM held on Tuesday, September 10, 2024 which is commenced at 10:00 AM and concluded at 11:15 AM at its registered office. All the business contained in the notice of AGM were transacted and approved by the members with requisite majority.

pdf

Sungold Capital Ltd.

10 Sep 2024

2.95

-1.67%

AGM

SUNGOLD CAPITAL LTD. - 531433 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Combined Scrutinizer Report for 32nd Annual General Meeting of the members of the Company.

pdf

Sungold Capital Ltd.

10 Sep 2024

2.95

-1.67%

AGM

SUNGOLD CAPITAL LTD. - 531433 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of 32nd Annual General Meeting of Members of the Company held on Tuesday, September 10, 2024.

pdf

Sungold Capital Ltd.

17 Aug 2024

2.95

-1.67%

Company Update

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

BSE India

We hereby enclose copies of the Notice published in the newspapers dated Saturday, August 17, 2024 regarding 32nd Annual General Meeting, Information related to E-Voting facility, Cut-off date and Book Closure period in "Free Press Gujarat" - English edition and "Lokmitra" - Gujarati edition.

pdf

Sungold Capital Ltd.

16 Aug 2024

2.95

-1.67%

Corp. Note

SUNGOLD CAPITAL LTD. - 531433 - Reg. 34 (1) Annual Report.

BSE India

Notice for 32nd Annual General Meeting and Annual Report for the Financial Year 2023-2024.

pdf

Sungold Capital Ltd.

16 Aug 2024

2.95

-1.67%

Corp. Action

SUNGOLD CAPITAL LTD. - 531433 - Book Closure And Cut-Off Date For 32Nd Annual General Meeting

BSE India

The Company has fixed Book Closure Period from Wednesday, September 04, 2024 to Tuesday , September 10, 2024 (Both day Inclusive) and Cut-off date is Tuesday, September 03, 2024 for 32nd Annual General Meeting

pdf

Sungold Capital Ltd.

16 Aug 2024

2.95

-1.67%

AGM

SUNGOLD CAPITAL LTD. - 531433 - Annual General Meeting On Tuesday, September 10, 2024 At 10:00 …

BSE India

The 32nd Annual General Meeting of the members of the Company to be held on Tuesday, September 10, 2024 at 10.00 A.M.

pdf

Sungold Capital Ltd.

13 Aug 2024

2.95

-1.67%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Outcome for Board Meeting Held On August 13, …

BSE India

The Board of Directors in their meeting held Today, August 13, 2024 have considered and approved the following matters: 1. The Board of Directors Report and its Annexure for the financial year 2023-2024. 2. To Hold 32nd Annual General Meeting of the Company on Tuesday, September 10, 2024 at 10:00 A.M. at the registered office of the Company. 3. The Company has fixed Tuesday, September 03, 2024 as the Cut Off Date for determining eligibility of members for voting electronically as well as at the Annual General Meeting. 4. Approved the Notice for Convening the 32nd Annual General Meeting of the Company. 5. The date of Book Closure for the purpose of ensuing Annual General Meeting of the Company is from Wednesday, September 04, 2024 to Tuesday, September 10, 2024 (both days inclusive) 6. Appointment of M/S Amruta Giradkar and Associates, Practicing Company Secretaries, Mumbai as a Scrutinizer for the ensuing 32nd Annual General Meeting of the Company.

pdf

Sungold Capital Ltd.

03 Aug 2024

2.95

-1.67%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Intimation for Board Meeting Held On August 13, …

BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To approve the Board of Directors Report and its Annexure for the financial year 2023-2024 2. To decide day, date and time for convening 32nd Annual General Meeting of the Company. 3. To fix the record date/Cut off date for the purposes of 32nd Annual General Meeting of the Company. 4. To approve the Notice of the 32nd Annual General Meeting. 5. To appoint M/s Amruta Giradkar and Associates, Practicing Company Secretaries, Mumbai as scrutinizer for the ensuing 32nd Annual General Meeting of the Company. 6. To appoint NSDL as the E-Voting Platfrom for the 32nd Annual General Meeting. 7. Any other matter with the permission of chair. This intimation is also being uploaded on the website of the Company.

pdf

Sungold Capital Ltd.

03 Aug 2024

2.95

-1.67%

Company Update

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

BSE India

Persuant to the Provison of Regulation 47 of SEBI (LODR) Regulations, 2015 enclosed copies of adverstiment published in "Lokmitra" Gujarati Edition and on "Free Press Gujarat" English Edition for standalone Unaudited Financials Results of the Company for the Quarter ended on June 30, 2024 which was reviewed by the Audit Committee and Approved by the Board of Directors at thier meeting held on Friday, August 02, 2024.

pdf

No results found

Is Sungold Capital Ltd. worth buying?

35 Votes:

Buy 5.71%

Sell 85.71%

Hold 8.57%