Sky Gold News

Top investors on Dalal Street including Ashish Kacholia and Rekha Jhunjhunwala saw substantial gains in 2024, with 14 of their stocks yielding multibagger returns. Notably, Advait Infratech provided a 215% return. Despite these successes, experts recommend cautious investment amid high valuations in certain market segments.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby enclose the copy of the transcript of the earnings call held on Monday, 12th August 2024 on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024.

With reference to our letter dated 7th August 2024 related to the Investor Conference Call and pursuant to Regulations 30 and 46(2)(ao) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company''s Investor Call held Today i.e., on Monday, 12th August 2024 to discuss the Financial Results for the quarter ended 30th June 2024 is available on the website of the Company.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 we hereby enclose the newspaper advertisement regarding 2nd Extra Ordinary General Meeting of the Members of the Company for the financial year 2024-25 was published today i.e., on Monday 12th August 2024 in Business Standards (English Daily) and Mumbai Lakshadeep (Marathi Daily)

In Continuation to Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June 2024, We have attached the copy of Media Release being issued by the company in this regard. The Media Release thereon will also be available on the company www.skygold.co.in

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.

In Continuation to the Prior Intimation dated 06th August, 2024 , we would like to inform you the Board of Directors at the meeting held on 09th August 2024 approved the financial results for Standalone and Consolidated Financial Results for the quarter ended June 2024 along with Limited Review Report thereon.

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(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Management team of the Company shall be participating in Q1 of FY 2024-25 earnings call scheduled on Monday, 12th August 2024 at 11:00 AM, IST.

This is to inform you that pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we would like to inform about the intimation of Board Meeting scheduled to be held on Friday, 9th August 2024 to approve the proposal of fund raising and other agendas as mentioned in the prior intimation.

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),

This to inform you that pursuant to the provisions of SEBI (LODR) Regulations, SEBI (SBEB and Sweat Equity) Regulations 2021 and the Companies Act 2013, has Considered and Approved the implementation of the Sky Gold Limited- Employee Stock Option Plan 2024 and extended to the employees of Holding Company, its Subsidiary Company(ies) and/or Associate Company(ies), Group Company(ies) [present and future] at the Extraordinary General Meeting held today i.e. on 12th July 2024 at 11:30 AM IST.

This is to inform you that pursuant to provisions of SEBI (LODR) Regulations 2015 and SEBI (ICDR) Regulations 2018, the company at its Extra-ordinary General Meeting held today i.e. on 12th July 2024 at 11:30 AM IST has considered and approved the issue of Equity shares on Preferential basis for consideration other than cash.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, read with Schedule III thereto, Please find enclosed herewith the summary of the Proceedings of the 1st Extra-ordinary General Meeting held Today i.e. on 12th July 2024, at 11:30 AM IST through Video Conferencing.

Please find enclosed herewith the Scrutinizer''s Report and declarations of the Voting Results of the 1st Extra-ordinary General Meeting held today i.e. on 12th July 2024 at 11:30 AM IST through Video Conferencing in accordance with the applicable provisions of the SEBI (LODR) Regulations 2015 and the Companies Act 2013.

Pursuant to regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June 2024, we would like to submit the letter received from our RTA "Link Intime India Private Limited".

In continuation with our intimation dated 03rd July 2024, this is to inform you that the Investors Meet scheduled to be held Today i.e. Monday, 08th July 2024 has been postponed due to unavoidable circumstances to the later date.

Pursuant to Regulation 30 of the SEBI Listing Regulations, the Company proposes to schedule certain analyst/Institutional investor meetings in the month of July 2024, other details are enclosed.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company will be interacting with the Investors/ Analysts on Monday, 08th July 2024 physically.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the officials of the Company have interacted in the Analyst/investor Meeting held today i.e. on Tuesday, 02nd July 2024, physically.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the officials of the Company have interacted in the Analyst/investor Meeting held today i.e. on Friday, 28th June 2024, physically.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Please find enclosed a copy of the transcript of the Earnings Conference call held on Monday, 24th June 2024 on the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March 2024.

Pursuant to SEBI (PIT) Regulation, 2015 read with SEBI (PIT)(Amendment) Regulation 2018, We would like to inform you that the Trading Window of the Company will be kept closed from 01st July 2024 till 48 hours from the conclusion of the Board Meeting in which Unaudited Financial Results for the quarter ended 30th June 2024 will be declared.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company will be interacting with the Investors/ Analysts on Tuesday, 02nd July 2024 physically.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the management of the Company will be interacting with the Investors/ Analysts on Friday, 28th June 2024 physically.

With reference to our letter dated 18th June, 2024 related to the Investor Conference Call and pursuant to Regulations 30 and 46(2)(ao) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company''s Investor Call held today i.e., on Monday, 24th June, 2024 to discuss the Financial Results for the Quarter and year ended March 31, 2024 is available on the website of the Company.

This is to inform you that the advertisement on Notice of Extra-ordinary General Meeting of the Members of the Company was published today i.e., on Saturday 22nd June 2024 in Business Standards (English Daily) and Mumbai Lakshadeep (Marathi Daily).

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.

We wish to inform you about the 1st Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on 12th July, 2024 at 11:30 AM to transact the agenda items as mentioned in the notice.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you about approval and implementation of Employee Stock Option Scheme viz "SKY GOLD LIMITED - Employee Stock Option Scheme 2024".

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you about the issuance of up to 4,17,542 equity shares of the Company on a preferential basis for consideration other than cash (swap of shares) as mentioned in the attached outcome in detail.

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.

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(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Management team of the Company shall be participating in Q4 of FY 2023-24 earnings call scheduled on Friday, 21st June 2024 at 04:00 PM IST.

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.

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.

In continuation to the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023, we attach a copy of the Media Release being issued by the Company in this regard.The Media Release is also available on the website of the Company on www.skygold.co.in

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.

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.

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; andii. take on record the Auditor's Report on the Standalone & Consolidated financial resultsWe further inform you that the trading window for dealing in the Company''s 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).