Sungold Media & Entertainment Share Price

CMP as on05-Sep-19 11:03

₹ 6.84
1.14 20%

Open

₹ 6.84

Turnover (lac)

Prev. Close

₹ 5.70

Day's Vol (shares)

₹ 90,000

Day's Range

₹ 6.84
₹ 6.84

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Sep-2020 - -
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Tuesday, September 01, 2020 to decide day, date and time. The Meeting was commenced at 2.00 pm and concluded at 3.00 pm. Kindly take the same on your records and oblige.
Board Meeting - 13-Jun-2020 - -
Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 23, 2020 at the registered office of the Company inter alia, to consider and approve: ? Audited Financial Results (Standalone) of the Company for the half year and financial year ended March 31, 2020. ? Any other matter with the permission of the Chair. In compliance with the Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e on Tuesday, June 23, 2020 (Commenced at 2.00 pm and concluded at 3.00 pm) considered and approved and has taken on record following: Statement showing Audited Financial Result of the Company for the half year and year ended March 31, 2020 along with the Statement of Assets and Liabilities and Statement of Cashflow for the financial year ended March 31, 2020 and Auditors Report. Kindly take the same into your records and suitably disseminated at all concerned. (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 28-Feb-2020 - -
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, February 28, 2020. The Board has approved and has taken on record Change in Management of the Board of the Company. The Meeting was commenced at 03:00 pm and concluded at 03:30 pm. Kindly take the same on your records and oblige. This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, February 28, 2020. The Board has approved and has taken on record Resignation of Directors of the Company. The Meeting was commenced at 03:00 pm and concluded at 03:30 pm. Kindly take the same on your records and oblige.
Board Meeting - 11-Dec-2019 - -
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Wednesday, December 11, 2019 due to resignation and appointment of CFO, Chairman and Director of the Company. Particulars of the same has been submitted to the Exchange by way of enclosed attachment. The Meeting was commenced at 11:00 am and concluded at 11:30 am. Kindly take the same on your records and oblige. We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Keyur Gandhi (DIN: 03494183) from the post of Chairman of the company with effect from Wednesday, December 11, 2019 however he shall continue to act as Non-Executive director of the Company. Kindly take the same in to your records and suitably disseminated at all concerned. We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Raj Kotia from the post of CFO (Chief Financial Officer) of the company with effect from Wednesday, December 11, 2019. Kindly take the same in to your records and suitably disseminated at all concerned. We would like to bring to your notice following change in the Board of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, vide resolutions passed in the Board Meeting dated Wednesday, December 11, 2019. 1. Resignation of Mr. Daiv Kotia, from designation of Whole Time Director of the Company effective from Wednesday, December 11, 2019. Kindly take the same in to your records and suitably disseminated at all concerned. This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Wednesday, December 11, 2019 due to Change in Management of the Company. Particulars of the same has been submitted to the Exchange by way of enclosed attachment. The Meeting was commenced at 11:00 am and concluded at 11:30 am. Kindly take the same on your records and oblige.
Board Meeting - 01-Nov-2019 - -
Half Yearly Results With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e on Thursday, November 14, 2019 (Commenced at 4.30 pm and concluded at 5.00 pm) considered and approved and has taken on record Unaudited Financial Result of the Company for the half year ended September 30, 2019 along with the Statement of Assets and Liabilities and Limited Review Report. (As Per BSE Announcement dated on 14/11/2019)