Sungold Capital Ltd. Corporate Filings & Announcements

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

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Sungold Capital Ltd.

03 Aug 2024

2.85

-3.39%

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.

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Sungold Capital Ltd.

02 Aug 2024

2.85

-3.39%

Result

SUNGOLD CAPITAL LTD. - 531433 - Unaudited Financial Result For The Quarter Ended 30.06.2024

BSE India

Persuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result, along with the Limited Review Report of the Company for the Quarter ended 30.06.2024

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Sungold Capital Ltd.

02 Aug 2024

2.85

-3.39%

Board Meeting

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

BSE India

In persuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, we like to inform you that the Board of Directors in their Meeting held Today, i.e. Friday, August 02, 2024 has approved the following matters: 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30.06.2024 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30.06.2024 issued by the Auditors of the Company. The Board meeting was commenced at 03.00 P.M. and Concluded at 03.45 P.M.

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Sungold Capital Ltd.

23 Jul 2024

2.85

-3.39%

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Intimation for Unaudited Standalone Financial Results For The …

BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended 30th June, 2024 2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended 30th June, 2024 issued by the Auditor of the Company 3. Any other matter with the permission of the Chair. Further, the trading window for dealing in the securities of the Company will remain closed from 01.07.2024 till the expiry of 48 hours from the date of the said financial result are announced, for designated persons as per the Company''S Code of Conduct framed persuant to SEBI(PIT) Regulations, 2015.

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Sungold Capital Ltd.

05 Jul 2024

2.85

-3.39%

Company Update

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

BSE India

The Board discussed and approved the following matter: 1. Approval of appointment of Ms. Moksha Shah as an additional non executive Independent Director 2. Approval of appointment of Mr. Avinash Nolkha as an additional non executive Independent Director 3. Approval of appointment of Mr. Bakulesh Oza as an additional Non- executive Non-Independent Director 4. To take note of Resignation of Ms. Karishma Kaku from the post of Non Executive Independent Director 5. To take note of Tenure Completion of Mr. Uma Maheshwara Rao Sikhinam from the post non executive Independent director 6. To take note of resignation of Mr. Rajesh Pillai from the post of Non executive Non - Independent Director 7. In view of above the board approved formation and reconstitution of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee.

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Sungold Capital Ltd.

05 Jul 2024

2.85

-3.39%

Company Update

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

BSE India

Based on the recommendation of Nomination and Remuneration committee of the Company, the Board in its meeting today, i.e. Friday, 05.07.2024, considered and approved the following matters: 1. Approval of appointment of Ms. Moksha Shah as an additional Non Executive Woman Independent Director 2. Approval of appointment of Mr. Avinash Nolkha as an Additional Non-Executive Independent Director 3. Approval of appointment of Mr. Bakulesh Oza as an Additional Non Executive Non-Independent Director 4. To take note of Resignation of Ms. Karishma Kaku from the post of Non-Executive Woman Independent Director 5. To take note of Tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of Non- executive Independent director with effect from 08.07.2024 6. To take note of Resignation of Mr. Rajesh Pillai from the post of Non-Executive Non Independent Director 7. The Board approved the formation and reconstitution of Audit, Nomination and remuneration and stakeholder relationship committee

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Sungold Capital Ltd.

05 Jul 2024

2.85

-3.39%

Corp. Note

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board discussed and approved the following matters: 1. Approval of appointment of Ms. Moksha Shah as an additional non- executive women Independent director 2. Approval of appointment of Mr. Avinash Nolkha as an additional non- executive Independent director 3. Approval of appointment of Mr. Bakulesh Oza as an additional non- executive non-Independent director 4. To take note of resignation of Ms. Karishma Kaku from the post of non- executive women Independent director 5. To take note of tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of non- executive Independent director 6. To take note of resignation of Mr. Rajesh Pillai from the post of non- executive Non Independent director 7. The Board approved formation and reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 05th July, 2024

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Sungold Capital Ltd.

04 Jul 2024

2.85

-3.39%

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the subject cited above, this is to certify that the details of securities dematerialized/ rematerialized during the Quarter ended 30.06.2024 as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where shares of the company are listed. The letter dated July 03, 2024, received from the RTA confirming the same is enclosed for your reference.

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Sungold Capital Ltd.

29 Jun 2024

2.85

-3.39%

SAST

SUNGOLD CAPITAL LTD. - 531433 - Closure of Trading Window

BSE India

Pursuant to the provision of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s code of conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company will remain closed with effect from July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the first quarter ended as on June 30,2024.

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