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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 14-Aug-2023 | - | - |
AGM 21/09/2023 Pursuamt to the provision of regulation 30 of SEBI (LODR) Regulation 2015, we would like to inform the following business: To hold 31st Annual General Meeting on 21st September 2023. 3.Book Closure date will be 15th september 2023 to 21st september 2023. (As Per BSE Announcement Dated on 11.08.2023) 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. 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 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. (As Per BSE Announcement Dated on 28/08/2023) 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. (As Per BSE Announcement Dated on 29/08/2023) Proceeding of 31st Annual General Meeting of the Company held on Thursday September 21, 2023. Change in Statutory Auditor on account of Expiry of Tenure. (As Per BSE Announcement Dated on 21.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.