Sungold Capital Ltd. Corporate Filings & Announcements

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

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Sungold Capital Ltd.

29 Jun 2024

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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Sungold Capital Ltd.

27 May 2024

Annual Report

Annual report for Sungold Capital Ltd. for FY-2024

None

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Sungold Capital Ltd.

25 May 2024

Company Update

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

BSE India

Pursuant to provision of Regulations 47 of SEBI (LODR) Regulations, 2015, enclosed copies of Advertisement published in Lokmitra Gujarati Edition and on Free Press Gujarat English Edition, for Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024, which was reviewed by the Audit Committee and approved by Board of Directors at their meeting held on Friday, May 24, 2024.

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Sungold Capital Ltd.

24 May 2024

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In pursuance of Circular Issued by SEBI vide Circular No /CIR/CFD/CMD1/2019 dated February 8, 2019, please find enclosed here with the Annual Secretarial Compliance Report for the Financial year ended March 31, 2024 issued by Secretarial Auditor of the Company, M/s Amruta Giradkar and Associates, Practicing Company Secretaries for your reference.

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Sungold Capital Ltd.

24 May 2024

Result

SUNGOLD CAPITAL LTD. - 531433 - Audited Financial Result For The Quarter And Financial Year Ended …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the following: 1. Statement showing Audited financial result of the Company for the Quarter and Financial Year ended March 31, 2024 along with Statement of Assets and Liabilities and statement of Cash flow for the financial year ended March 31, 2024 and Auditor''s Report. 2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27.05.2016, we declare that the Report of Statutory Auditor is with an unmodified opinion with respect to the audited financial result of the Company for the Quarter and financial year ended March 31, 2024.

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Sungold Capital Ltd.

24 May 2024

Board Meeting

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

BSE India

In Compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 24.05.2024 commenced at 01.45 PM and concluded at 02.15 PM has considered and approved the following matters: 1. Statement of Audited financial results of the Company for the Quarter and Financial year ended on 31.03.2024 along with statement of Assets and liabilities and statement of cash flow for the financial year ended on 31.03.2024 and Auditor''s Report. 2. In Compliance of Regulation 33 of Listing Regulations and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27.05.2016, we declare that the report of Statutory Auditors is with unmodified opinion with respect to the audited financial result of the Company for the Quarter and financial year ended on 31.03.2024 3. Appointment of Internal Auditor of the Company for the Financial year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial year 2024-2025

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Sungold Capital Ltd.

16 May 2024

Board Meeting

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Intimation for Audited Financial Statements For Quarter And …

BSE India

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2024 2. Appointment of M/s. Ravjani Jemani & Co. Chartered Accountant, Ahmedabad (FRN: 134564W and M.NO: 149421) as an Internal Auditor of the Company for the Financial Year 2024-2025 3. Appointment of M/s. Amruta Giradkar and Associates., Practicing Company Secretaries, Mumbai (COP No: 19381 and M. No: 48693) as a Secretarial Auditor for the Financial Year 2024-2025 4. Any other Matter with the permission of the Chair As informed vide our letters dated March 27, 2024 the trading window for dealing in securities of the Company remains close in accordance with the Company''s Code of conduct for prevention of Insider Trading, for trading in the Company''s equity shares from 01.04.2024 till the expiry of 48 Hours from the date of the said financial results are made public.

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Sungold Capital Ltd.

13 Apr 2024

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 2023-2024 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 Officer Date: 13/04/2024

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Sungold Capital Ltd.

08 Apr 2024

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: CHEIF FINANCIAL OFFICER EmailId: sungold2006@gmail.com Date: 08/04/2024 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.

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Sungold Capital Ltd.

04 Apr 2024

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 received from Promoter and Promoter Group of Company for the year ended on 31.03.2024 is attached herewith.

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Is Sungold Capital Ltd. worth buying?

35 Votes:

Buy 5.71%

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Hold 8.57%