AGM Date: 30 Sep 2022
AGM 30/09/2022
Scrutinizer's Report and Declaration of voting results of the 14th Annual General Meeting of 'Sky Gold Limited' as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 30.09.2022)
Proceedings of the 14th Annual General Meeting of Sky Gold Limited.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
A. 'Annual General Meeting' of the Members of the Company: The 15th Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 27, 2023, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B. 'Cut-off Date' and 'Record Date' The Company has fixed Wednesday, September 20, 2023, as: (a) the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; (b) the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2022-23. The dividend, if declared at the AGM, will be paid within 30 days from the conclusion of the AGM. C. Change in the Registered Office of the Company outside the local limits.
(As Per BSE Announcement dated on 31.08.2023)
Newspaper Clippings confirming Dispatch of notice of the 15th Annual general meeting of the Company, Information relating to E-voting, Record Date for Dividend and other related information.
(As Per BSE Announcement Dated on 01/09/2023)
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A Part A of Schedule III thereto, please find enclosed the summary of proceedings of the 15th Annual General Meeting (AGM) of SKY GOLD LIMITED held on Wednesday, 27th September, 2023 at 11:00 AM and concluded at 11:16 AM.
Scrutinizer''s Report and Declaration of Voting Results of the 15th Annual General Meeting (AGM) as per the SEBI (LODR) Regulations, 2015 .
This is to intimate that the members at the Annual General Meeting held on Wednesday, 27th September, 2023, has considered and approved the change in the registered office of the Company outside the local limits.
(As per BSE Announcement Dated on 27/09/2023)
AGM Date: 30 Sep 2024
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015 we would like to enclose herewith the copy of the Newspaper Publication of notice of the Annual General Meeting of the Company and other related information that has been published today i.e., on Saturday, 31st August 2024 in Business Standards and Mumbai Lakshadeep. Read less..
We would like to inform, submit and declare the Scrutinizer''s Report and Declaration of Voting Results for the 16th Annual General Meeting (AGM) of the Company held on today i.e., on Monday, 30th September 2024 through Video Conferencing/ other audio-visual means.
(As Per Bse Announcement Dated on 30.09.2024)
The Board at its meeting held today i.e., Monday, September 02, 2024, inter alia, considered and approved the following: A. 'Annual General Meeting' of the Members of the Company will be held on Monday, September 30, 2024, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. B. 'Cut-off Date: 'The Company has fixed Monday, September 23, 2024, as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM;
(As per BSE Announcement Dated on 02/09/2024)
EGM Date: 11 Nov 2023
Notice of 1st Extraordinary General Meeting of SKY GOLD LIMITED for the Financial Year 2023-24
EGM 11/11/2023
(As Per BSE Bulletin Dated on 19.10.2023)
Scrutinizer''s Report and Declaration of Voting Results of the 1st EOGM as per SEBI (LODR) Regulations, 2015
Preferential Issue of 23,32,800 Equity Shares and 2,11,500 Equity Share Warrants aggregating to a total of Rs. 25,44,300 at an Issue price of Rs. 425/- each.
(As Per BSE Announcement dated on 11.11.2023)
EGM Date: 08 Feb 2024
We wish to inform you that the 2nd Extra-ordinary General Meeting of our Company is scheduled to be held on Thursday, 8th February, 2024 at 12:15 PM (IST) via video conferencing or other audio visual means.
This is to inform you that the advertisement of the Notice of Extra-ordinary General Meeting of the members of the Company was published today i.e., on Thursday, 18th January 2024 in Business Standards (English Edition) and Mumbai Lakshadeep (Marathi Edition).
(As Per BSE Announcement Dated on 18.01.2024)
Scrutinizer''s Report and Declaration of voting results of the 2nd extra-ordinary general meeting of the Company (EOGM) held today i.e., Thursday, 8th February, 2024 as per the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 08/02/2024)
EGM Date: 12 Jul 2024
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.
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.
In continuation to our intimation dated 20th June 2024, we are submitting herewith the addendum to the notice of 1st Extra-ordinary General Meeting ('EGM') scheduled to be held on Friday
(As Per BSE Announcement Dated on 06.07.2024)
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.
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.
(As Per BSE Announcement Dated on: 12/07/2024)
EGM Date: 02 Sep 2024
EGM 02/09/2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby enclose the Notice of the 2nd Extra-ordinary General Meeting for the Financial Year 2024-25 along with the Explanatory Statement of the Company scheduled to be held on Monday, 2nd September 2024 at 11:00 AM IST through Video Conferencing.
(As Per BSE Announcement Dated on: 10/08/2024)
We hereby submit the enclosed Scrutinizer''s Report and Declaration of voting results of the 2nd Extra ordinary General Meeting (EOGM) for the FY 2024-25 as per the SEBI (LODR) Regulations, 2015.
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 we would like to submit the enclosed proceedings of the 2nd Extra-Ordinary General Meeting of the Company for the FY 2024-25 held today i.e., on Monday, September 2, 2024
We hereby inform you that pursuant to the provisions of SEBI (LODR) Regulations, 2015, SEBI (ICDR) Regulations, 2018, the Board at its meeting held on 9th August, 2024 and Extra-Ordinary General Meeting held on 2nd September, 2024, has considered and approved the raising of additional capital by way of one or more public or private offerings including through Qualified Institutional Placements (''QIP'') of Equity Shares or other eligible securities to eligible investors for an amount not exceeding Rs. 270 Crore
(As per BSE Announcement Dated on 02/09/2024)