Sungold Capital Ltd. Corporate Filings & Announcements

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

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Sungold Capital Ltd.

21 Sep 2023

Company Update

SUNGOLD CAPITAL LTD. - 531433 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, members of Sungold Capital Limited in its meeting held on Thursday, September 21, 2023 at its registered office, considered and approve the appointment of M/s J Singh & Associates as a statutory auditor of the company for the term of 5 consecutive years from the conclusion of this Annual General Meeting till the conclusion of 36th Annual General Meeting.

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Sungold Capital Ltd.

21 Sep 2023

AGM

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

BSE India

Proceeding of 31st Annual General Meeting of the Company held on Thursday September 21, 2023.

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Sungold Capital Ltd.

29 Aug 2023

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 newspaper " Free Press Gujarat"- English Edition and "Lokmitra"- Guajarti Edition dated August 28, 2023, Monday regarding 31st Annual General Meeting, information related to E-voting Facility and Book-Closure. Request you to take the above information on record.

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Sungold Capital Ltd.

28 Aug 2023

Corp. Note

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

BSE India

In terms of Regulation 34(1) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith for your information, copy of the Annual Report for the F.Y. 2022-2023 along with the notice. Kindly take the same in your record.

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Sungold Capital Ltd.

28 Aug 2023

Corp. Action

SUNGOLD CAPITAL LTD. - 531433 - Intimation Of Record Date For The Purpose Of Annual General …

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Register of members and Share Transfer Books of Sungold Capital Limited will remain close for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, September 21, 2023. The above is for your information and Dissemination to the shareholders.

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Sungold Capital Ltd.

28 Aug 2023

Corp. Action

SUNGOLD CAPITAL LTD. - 531433 - Intimation Regarding Annual General Meeting And Book Closure

BSE India

Pursuant to regulation 42 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share transfer Books of Sungold Capital limited will remain close for the purpose of 31st Annual General Meeting of the company to be held on Thursday, September 21, 2023. the above is for your information and dissemination to the members

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Sungold Capital Ltd.

28 Aug 2023

AGM

SUNGOLD CAPITAL LTD. - 531433 - Intimation Regarding Annual General Meeting And Book Closure

BSE India

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of Sungold Capital Limited will remain close for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, September 21, 2023. The above is for your information and dissemination of the members.

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Sungold Capital Ltd.

22 Aug 2023

Company Update

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

BSE India

Pursuant to the provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform that Directors in their Meeting held on 22.08.2023 considered and approved the following: 1. Change in place of maintaining books of accounts from its corporate office to its registered office and discontinue all its operation from its corporte office. 2. Fixing the remuneration of Mr. Rajiv Kotia (DIN:00135912) for remaining period of 2 years from 01.07.2023 to 30.06.2025 subject to members approval in ensuring AGM. 3. Appointment of Ms. Shruti Asati (Memberhip No. A63929) as company secretary and compliance officer of the company w.e.f. 22.08.2023. Kindly take the same in your record.

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Sungold Capital Ltd.

22 Aug 2023

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended from time to time, vide resolutions passed in the Board Meeting dated 22.08.2023, Ms. Shruti Asati (Membership no. A63929 has been appointed as Company Secretary and Compliance Officer of the company w.e.f. 22.08.2023. Kindly take this into record and update the same.

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Sungold Capital Ltd.

22 Aug 2023

Corp. Note

SUNGOLD CAPITAL LTD. - 531433 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

BSE India

Pursuant to the provision of Regulation 30 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform that the company transacted following business: 1. Change in place of maintaining books of accounts from its Corporate Office to its Registered office. 2. Fixed Remuneration of Mr. Rajiv kotia (DIN:00135912) as the Chairman and Managing Director of the company for remaining period of 2 years from July 01, 2023 to June 30, 2025 subject to members approval in ensuring AGM. 3. Appointment of Ms. Shruti Asati (Membership no. 63929) as company secretary and compliance officer of the company w.e.f. 22.08.2023 Kindly take the same in your records.

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Is Sungold Capital Ltd. worth buying?

35 Votes:

Buy 5.71%

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Hold 8.57%