Sky Gold Share Price

CMP as on13-Apr-21 14:54

₹ 182.00
0.5 0.28%

Open

₹ 182.00

Turnover (lac)

₹ 2

Prev. Close

₹ 181.50

Day's Vol (shares)

₹ 69,600

Day's Range

₹ 182.00
₹ 182.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Mar-2021 - -
Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e. March 23, 2021, through video Conferencing, inter alia, considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide circular no. SEBI/HO/ISD/ISD/CIR/P/2021/19 dated February 09, 2021. The Board Meeting commenced at 4:45 p.m. and concluded at 5:15 p.m.
Board Meeting - 04-Nov-2020 - -
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020, along with Limited Review Report thereon. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 along with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., November 11, 2020 through video conferencing which commenced at 4.15 P.M and concluded at 4.45 P.M inter alia, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020, pursuant to the Regulation 33 of Listing Regulations and took note of the Limited Review Report thereon. (Annexure I), issued by the Statutory Auditors of the Company i. e M/s. V.J Shah & Associates, Chartered Accountants, (Firm Registration No. 109823W). Kindly take the above on record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 05-Sep-2020 - -
This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, September 05, 2020 through video conferencing which commenced at 4.54 P.M and concluded at 5.16 P.M inter alia, considered and approved following: 1. Considered and approved Appointment of Ms. Aasna Rajesh Shah (Membership No. 196446), as Internal Auditor of the Company for the financial year 2019-20. 2. Considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide SEBI circular dated July 23, 2020 and vide notification dated July 17, 2020. Enclosed herewith as Annexure 1 This is to inform you that pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the Board at its meeting held today i.e., Saturday, September 05, 2020 through video conferencing which commenced at 4.54 P.M and concluded at 5.16 P.M inter alia, considered, approved and adopted revised code of conduct pursuant to recent amendment in SEBI (Prohibition of insider Trading) Regulation, 2015 vide SEBI circular dated July 23, 2020 and vide notification dated July 17, 2020. Enclosed herewith as Annexure 1
Board Meeting - 24-Jul-2020 - -
Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Thursday, July 30, 2020, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020, along with Auditors Report thereon. We further inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2020, along with Auditors Report thereon in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015(including amendments thereto). This is to inform you that pursuant to Regulation 30 along with other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on Thursday, July 30, 2020 through video conferencing at Gala no 101,102,103, 1st Floor, Raja Indl Estate Sarvoday Nagar, Jain Mandir Road, Mulund (W) Mumbai - 400080, which commenced at 4.00 P.M and concluded at 5.35 P.M considered and approved following: 1. Audited Financial Results for the half year and financial year ended March 31, 2020, pursuant to the Regulation 33 of Listing Regulations and took note of the Auditors Report thereon. (Annexure I). 2. Appointment of M/s. MMJB & Associates LLP, as Secretarial Auditor of the Company in place of M/s MMJC & Associates LLP for the financial year 2019-20. 3. Appointment of M/s. MMJB & Associates LLP, as Secretarial Auditor of the Company for the financial year 2020-21. (As Per BSE Announcement Dated on 30.07.2020)
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