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Sky Gold Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541967 | NSE Symbol : SKYGOLD | ISIN : INE01IU01018 | Industry : Diamond, Gems and Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 13-Nov-2024 Quarterly Results Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2024 along with Limited Review Report (LRR) thereon. In continuation of our prior intimation dated 30th October 2024, and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) (As Per Bse Announcement Dated on 13.11.2024)
23-Oct-2024 26-Oct-2024 Increase in Authorised Capital Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of Sky Gold Limited (the Company) is scheduled to be held on Saturday 26th October 2024 to consider and approve inter-alia the following: 1. Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association subject to shareholder approval; 2. Issuance of Bonus Equity Shares subject to shareholder approval and; 3. To convene the General Meeting of the shareholders of the Company. In compliance with Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at their meeting held today, i.e., Saturday, 26th October 2024 at the Registered office of the Company inter-alia transacted the following important matters amongst the other matters: 01. Increase in Authorized Capital of the Company and Alteration of Capital Clause of the Memorandum of Association of the Company. 02. Issuance of Bonus Equity Shares Issue of Bonus Shares in the ratio of 9:1 i.e. 9 (Nine) New Bonus Equity Shares of Rs. 10/- each for every 1 (One) Existing Equity Share of Rs. 10/- each fully paid up to the eligible Shareholders of the Company as on the Record Date, subject to the approval of the Shareholders and other statutory/regulatory approvals, consents, permissions, conditions, and sanctions, as required. The Company will inform the 'Record Date' for determining eligible Shareholders entitled for issuance of Bonus Shares, in due course. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO /CFD /PoD2/CIR/P /2023 /120 dated July 11, 2023 read with SEBI Circular No. SEBI/HO/CFD/CFD-1/P /CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure - A. 03. Considered and approved the Notice of Postal Ballot for seeking member''s approval * Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association. * Issuance of Bonus Equity Shares. 04. Appointment of Scrutinizer for conducting the Postal Ballot The Board has appointed Mr. Shivang Goyal, Proprietor of Shivang G Goyal & Associates, Practising Company Secretaries (Membership No.: FCS 11801 and Certificate of Practise No. 24679), as the Scrutinizer for conducting the Postal Ballot, through e-voting process in a fair and transparent manner. (As Per BSE Announcement Dated on 26.10.2024)
22-Oct-2024 22-Oct-2024 Right Issue We would like to inform you that the Members of the Management Committee of the Board of Directors through resolution passed at its meeting held today. ie. October 22, 2024, considered and approved an investment in the Equity Shares of M/s. Starmangalsutra Private Limited and M/s. Sparkling Chains Private Limited, Wholly Owned Subsidiaries of the Company by way of subscription to Right Issue, as per the outcome enclosed.
15-Oct-2024 15-Oct-2024 Others The Board of Directors of the Company, in its meeting held today i.e. October 15, 2024, has inter alia considered and passed resolutions for the following: (i) approval and adoption of the Unaudited Proforma Consolidated Condensed Financial Information as at and for the three-month period ended June 30, 2024 and as at and for the financial year ended March 31, 2024 ('Unaudited Proforma Consolidated Condensed Financial Information'), prepared solely for inclusion in the preliminary placement document dated October 15, 2024; (ii) approval and adoption of the preliminary placement document dated October 15, 2024, and the application form, in connection with the Issue; (iii) authorizing the opening of the proposed Issue today, i.e. on October 15, 2024; (iv) approved the floor price of INR 2,843.22 per Equity Share for the Issue as prescribed under SEBI ICDR Regulations.
05-Sep-2024 05-Sep-2024 Preferential Issue We hereby inform you that the members of the Board of Directors of the Company today, i.e., 5th September 2024, considered and approved the allotment of 4,17,542 fully paid-up equity shares having face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 1,197/- (including premium of Rs. 1,187/-) per equity shares to the allottees as mentioned in the outcome.
02-Sep-2024 02-Sep-2024 AGM The Board at its meeting held today i.e., Monday, September 02, 2024, inter alia, considered and approved the following: A. 'Annual General Meeting' of the Members of the Company will be held on Monday, September 30, 2024, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B. 'Cut-off Date: 'The Company has fixed Monday, September 23, 2024, as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM
06-Aug-2024 09-Aug-2024 Quarterly Results Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve i) Standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2024 along with the limited review report thereon. ii) A proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments in one or more tranches through one or more public and/or private offerings including by way of a preferential issue qualified institutions placement and/or any other method as may be decided by the Board subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required. iii) Conducting an extraordinary general meeting (EOGM) In Continuation to our prior intimation dated 6th August, 2024 and pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to submit the outcome of the Board Meeting held today i.e., on 9th August, 2024. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Audit Committee and the Board of Directors of the Company has considered and approved the issue of specified securities by way of Qualified Institutional Placement in its meeting held today i.e., on 09th August, 2024 (As per BSE Announcement Dated on 09/08/2024)
14-Jun-2024 20-Jun-2024 Preferential Issue Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday June 20 2024 at the Registered office of the Company at D-222/2 TTC Industrial Area MIDC Shirawane Navi Mumbai - 400706 inter alia to transact the businesses mentioned in the Intimation. In compliance with Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at their meeting held today, i.e., Thursday, June 20th, 2024 at the Registered office of the Company inter-alia transacted the agenda items as mentioned in the attached Outcome. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you about the 100% acquisition of M/s Starmangalsutra Private Limited and M/s Sparkling Chains Private Limited by issuance of 4,17,542 Equity Shares of Sky Gold Limited on a preferential basis for consideration other than cash. (As Per BSE Announcement dated on 20.06.2024) We would like to inform you that the Board of Directors at its meeting held on Thursday, 20th June 2024, approved the purchase of 100% Equity Shares of M/s Starmangalsutra Private Limited and M/s Sparkling Chains Private Limited ('Target Companies') held by the existing shareholders of the Company, which will result in 100% acquisition of paid-up equity share capital of the Target Companies, by way of share swap. Read less.. (As Per BSE Announcement Dated on 22.06.2024)
20-May-2024 30-May-2024 Accounts Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 inter alia; i. to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024; and ii. take on record the Auditors Report on the Standalone & Consolidated financial results We further inform you that the trading window for dealing in the Companys shares is already being closed till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we would like to enclose the extract of Newspaper Clippings of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has inter-alia approved the agendas as mentioned in the Outcome of the Board Meeting held today i.e., on Thursday, 30th May 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) In continuation of our prior intimation dated 20th May, 2024, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. 30th May 2024, inter-alia, approved the agendas mentioned in the Outcome. Read less.. (As per BSE Announcement Dated on 31/05/2024)
18-Jan-2024 27-Jan-2024 Quarterly Results Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 27 2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended December 31 2023. We further inform you that the trading window for dealing in the Companys shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results for the quarter ended December 31 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). In continuation of our prior intimation dated January 18, 2024 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we hereby attach the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December 2024 along with the Limited Review Report duly approved by the Audit Committee and Board of Directors of our Company at the meeting held today i.e., on Saturday, 27th January 2024. In continuation of our prior intimation dated January 18, 2024, and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023, along with the Limited Review Report thereon. The said Unaudited Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. Saturday, 27th January, 2024. (As Per BSE Announcement Dated on 27/01/2024) Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we hereby submit the newspaper extract of Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended December 31st, 2023 has been published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on Monday 29th January 2024. (As Per BSE Announcement Dated on 29/01/2024)
22-Jan-2024 22-Jan-2024 Conversion Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Members of the Board of Directors of the Company through Circular Resolution on 22nd January, 2024, considered and approved the conversion of 1,29,150 convertible warrants into 1,29,150 Equity Shares of Rs. 10/- each.
10-Jan-2024 16-Jan-2024 Issue of Warrants Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Tuesday January 16 2024 at the Registered office of the Company at D-222/2 TTC Industrial Area MIDC Shirawane Navi Mumbai - 400706 inter-alia To issue securities/convertible instruments on a preferential basis subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders approval inter alia in respect of the said proposal if the same is approved by the Board. In continuation of our prior intimation dated January 10, 2024, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, January 16, 2024, has inter alia approved the following: 1. Issuance of Equity Share Warrant Convertible Equity Shares of the Company on a preferential basis: 2. Convening Extra-ordinary General Meeting. (As per BSE Announcement Dated on 16/01/2024)
27-Oct-2023 09-Nov-2023 Quarterly Results Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended September 30 2023 along with the Limited Review Report. Dear Sirs, In continuation of our prior intimation dated October 27, 2023, and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. November 9, 2023, has inter alia approved the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon are enclosed below as Annexure I. The Board of Directors of the Company at the Board Meeting held today i.e., 9th November, 2023 has inter alia approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and half year ended 30th September 2023. (As per BSE Announcement Dated on 09/11/2023)
16-Oct-2023 19-Oct-2023 Preferential Issue Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Dear Sir/ Madam In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday October 19 2023 to transact the following businesses: 1. To Consider an Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association. 2. To issue securities/convertible instruments on a preferential basis. 3. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board. Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR): Outcome of the Board Meeting held on 19th October 2023. 1. INCREASED THE AUTHORIZED CAPITAL OF THE COMPANY 2. ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS 3. ISSUANCE OF EQUITY SHARE WARRANT CONVERTIBLE EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS 4. CONVENING EXTRA-ORDINARY GENERAL MEETING (As Per BSE Announcement Dated on 19/10/2023)
31-Aug-2023 31-Aug-2023 AGM A. 'Annual General Meeting' of the Members of the Company: The 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 27, 2023, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B. 'Cut-off Date' and 'Record Date' The Company has fixed Wednesday, September 20, 2023, as: (a) the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; (b) the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. The dividend, if declared at the AGM, will be paid within 30 days from the conclusion of the AGM. C. Change in the Registered Office of the Company outside the local limits.
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