| AGM 01/08/2022
We would like to inform that the Board of Directors of our Company at its meeting held on Tuesday, 5th July, 2022 at Registered office of the Company, inter-alia to considered and approved the following businesses: 1. Increase in Authorised Capital of the Company 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 27th Annual General Meeting of the Company together with the draft Notice to be issued to the Shareholders for seeking their approval, inter alia, for a) Increase in Authorised Capital of the Company; and b) Convertible warrants through Preferential Issue of Equity Shares. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 27th Annual General Meeting of the company. 5. Appointment of Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. Kindly take the note of the same.
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members.
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members.
(As Per BSE Announcement Dated on 06.07.2022)
Dear Sir/Madam, We enclose herewith a Corrigendum for Notice of 27th Annual General Meeting of the members of Sungold Media And Entertainment Limited to be held on Monday, August 01, 2022 at 9.30 am at the Registered office of the Company 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145. The Corrigendum to AGM Notice is also available on the website of the Company. A copy of Corrigendum of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members.
(As Per BSE Announcement Dated on 16.07.2022) |
