Board of Directors & KMP
| Sr. No. | Name of the Person | Designation |
|---|---|---|
| 1 | Mangesh Ramesh Chauhan | Managing Director and CFO |
| 2 | Mahendra Champalal Chauhan | Whole-time Director |
| 3 | Darshan Ramesh Chauhan | Whole-time Director |
| 4 | Dilip Khushalchand Gosar | Independent Director |
| 5 | Loukik Deepak Tipnis | Independent Director |
| 6 | Kejal Shah | Independent Director |
| 7 | Bharat Damodardas Jhaveri | Independent Director |
| 8 | Nikita Jain | Company Secretary and Compliance Officer |
Constitution of Committees
Audit Committee
| Sr. No. | Name of the Person | Designation |
|---|---|---|
| 1 | Mr. Dilip Khushalchand Gosar | Chairman |
| 2 | Mr. Loukik Deepak Tipnis | Member |
| 3 | Mr. Mangesh Ramesh Chauhan | Member |
Stakeholder and Relationship Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Loukik Deepak Tipnis | Chairman |
| 2 | Mr. Mahendra Champalal Chauhan | Member |
| 3 | Mr. Darshan Ramesh Chauhan | Member |
Nomination and Remuneration Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Dilip Khushalchand Gosar | Chairman |
| 2 | Mr. Loukik Deepak Tipnis | Member |
| 3 | Ms. Kejal Niken Shah | Member |
| 4 | Mr. Bharat Damodardas Jhaveri | Member |
Corporate Social Responsibility Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Mangesh Ramesh Chauhan | Chairman |
| 2 | Mr. Darshan Ramesh Chauhan | Member |
| 3 | Mr. Mahendra Champalal Chauhan | Member |
| 4 | Mr. Loukik Deepak Tipnis | Member |
Risk Management Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Mangesh Ramesh Chauhan | Chairman |
| 2 | Mr. Darshan Ramesh Chauhan | Member |
| 3 | Mr. Mahendra Champalal Chauhan | Member |
| 4 | Mr. Loukik Deepak Tipnis | Member |
Management Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Mangesh Ramesh Chauhan | Chairman |
| 2 | Mr. Darshan Ramesh Chauhan | Member |
| 3 | Mr. Mahendra Champalal Chauhan | Member |
Qualified Institutional Placement Committee
| Sr No. | Name of Person | Designation |
|---|---|---|
| 1 | Mr. Mangesh Ramesh Chauhan | Chairman |
| 2 | Mr. Darshan Ramesh Chauhan | Member |
| 3 | Mr. Mahendra Champalal Chauhan | Member |
Annual Return
Annual Reports
Corporate Announcement
- Resignation of Statutory Auditors
- Certificate UR 40(9) Of SEBI (LODR) – 30-09-2018
- Change in RTA
- Certificate Regarding Physical & Electronic Share Transfer Facilities-min
- Appointment of Statutory Auditors-min
- Closure of Trading Window-min
- Closure of Trading Window-min
- Resignation of Company Secretary or Compliance Officer-min
- Appointment Of Company Secretary And Compliance Officer-min
- Intimation Of Code Of Practices And Procedures For Fair Disclosure-min
- Closure of Trading Window-min
- Compliance Certificate UR 7(3) Of SEBI (LODR)_31.03.2019-min
- CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR)_13.03.2019-min
- Large Entity Disclosure_31.03.2019-min
- Format of Initial Disclosure to be made by an entity identified as a Large Corporate-min
- Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_30.06.2019-min
- Outcome of Board Meeting-min
- Resignation of Director-min
- Closure of Trading Window-min
- Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.-min
- Certificate under Reg. 40(9) of SEBI (LODR)_30.09.2019-min
- 22CERT~1-min
- 23REVI~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_30.09.2019-min
- Outcome of Board Meeting-min
- Change in Directorate-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018_31.12.2019-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Appointment of Statutory Auditors-min
- Change in Directorate-min
- Closure of Trading Window-min
- Closure of Trading Window-min
- 33COMP~1-min
- 34COMP~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- 36INTI~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- 38BOAR~1-min
- Outcome Of Board Meeting-min
- Outcome Of Board Meeting-min
- Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015-min
- Closure of Trading Window-min
- 43COMP~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015 For Half Year Ended On September 30, 2020.-min
- Outcome Of Board Meeting-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Outcome Of Board Meeting Of The Company Held Today I.E. March 23, 2021.-min
- Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015-min
- Closure of Trading Window-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar-min
- Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half Year Ended On March 31, 2021.-min
- 54INTI~1-min
- Format of Initial Disclosure to be made by an entity identified as a Large Corporate-min
- Outcome Of Board Meeting Of The Company Held Today I.E., Tuesday, June 29, 2021.-min
- Resignation of Company Secretary-min
- Outcome of Board meeting of the Company held today i.e., Tuesday, June 29, 2021
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Closure of Trading Window-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Board Meeting Outcome-min
- Appointment of Company Secretary and Compliance Officer-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Closure of Trading Window-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Certification Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.-min
- Format of Initial Disclosure to be made by an entity identified as a Large Corporate-min
- 71CERT~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Intimation of the Board Meeting-min
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th July 2022-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Board Meeting Intimation-min
- Board to consider Bonus Issue-min
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th July 2022-min
- Board recommends Bonus Issue-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Change Of E-Mail ID Of The Company.-min
- Bonus Issue- Record Date 2Nd September 2022-min
- Revision In Record Date- 3Rd September 2022-min
- Change In Details Of Secretarial Auditor Of The Company-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- The Outcome Of The Board Meeting Of The Company Held On 26Th September 2022-min
- Closure of Trading Window-min
- Board Meeting Intimation-min
- Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2022-min
- Receipt Of In-Principle Approval-min
- Initiating D2C (Direct To Consumer) In The United States Of America’S Market.-min
- 93INTI~1-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Update on board meeting-min
- Outcome Of The Board Meeting Held On 10Th February 2023-min
- Announcement under Regulation 30 (LODR)-Press Release or Media Release-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Outcome of Management Committee Meeting-min
- Closure of Trading Window-min
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-min
- Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Year Ended On March 31, 2023.-min
- Format of the Initial Disclosure to be made by an entity identified as a Large Corporate – Annexure A-min
- Format of the Annual Disclosure to be made by an entity identified as a LC – Annexure B2-min
- Credit Rating
- Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, May 18, 2023-min
- Compliances-Reg.24(A)-Annual Secretarial Compliance-min
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May 2023-min
- Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023-min
- Resignation of Company Secretary & Compliance Officer-min
- Appointment of Company Secretary and Compliance Officer-min
- Announcement under Regulation 30 (LODR)-Newspaper Publication-min
- Clarification-min
- Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, June 1, 2023-min
- Outcome Of The Board Meeting Held On 1St June 2023-min
- Corporate Action-Board approves Dividend
- Announcement under Regulation 30 (LODR)-Dividend Updates
- Closure of Trading Window
- Intimation Regarding Change In The Website Of The Company
- Announcement under Regulation 30 (LODR)-Analyst or Investor Meet – Intimation
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Saturday, August 12, 2023
- Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 12Th August 2023
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- Board Meeting Outcome for “Annual General Meeting” Of The Members Of The Company, “Record Date” And “Dividend Payment” – Outcome Of Board Meeting Held On Thursday, August 31, 2023
- “Annual General Meeting” Of The Members Of The Company, “Record Date” And “Dividend Payment” – Outcome Of Board Meeting Held On Thursday, August 31, 2023.
- The “Record Date” For The Purpose Of Determining The Members Eligible To Receive Dividend For The Financial Year 2022-23.
- Reg. 34 (1) Annual Report.
- Notice Of The Fifteenth Annual General Meeting And Annual Report For The Financial Year 2022-23
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
- Scrutinizer’s Report And Declaration Of Voting Results Of The 15Th Annual General Meeting As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)
- Announcement under Regulation 30 (LODR)-Change in Registered Office Address
- Closure of Trading Window
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- Reconciliation of Share Capital Audit for the Quarter ended 30th September 2023
- Intimation Regarding The Cancellation Of The Investor’s Meeting Of Sky Gold Limited Which Was Scheduled To Be Held On Tuesday, 17Th October, 2023.
- Intimation of Board Meeting scheduled to be held on Thursday, 19th October 2023
- Board Meeting Intimation For Increase In Authorised Share Capital, Issue Of Securities Of Preferential Basis, Raising Funds By Issue Of Equity Shares Through Private Placement/ Preferential Issue
- Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 19Th October 2023
- Notice Of 1st Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation of Board Meeting scheduled to be held on Thursday, 9th November 2023
- Outcome Of The Board Meeting Held On 9th November 2023
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
- Scrutinizer’S Report And Declaration Of Voting Results Of The 1St Extra Ordinary General Meeting (EOGM) As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations)
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Announcement under Regulation 30 (LODR)-Allotment
- Closure of Trading Window
- Intimation of Board Meeting scheduled to be held on Tuesday, 16th January 2024
- Outcome Of The Board Meeting Held On 16th January 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Intimation of Board Meeting scheduled to be held on Saturday, 27th January 2024
- Board Meeting Outcome for ‘Conversion Of 1,29,150 Warrants Into Equal Number Of Equity Shares Of The Company’
- Announcement under Regulation 30 (LODR)-Allotment
- Corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024
- Board Meeting Outcome For Consolidated And Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
- Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January 2024
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Scrutinizer’s Report And Declaration Of Voting Results Of The 2nd Extra Ordinary General Meeting (EOGM) As Per The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations)
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Statement of Deviation or Variation(s) in the use of proceeds of Preferential Issue of Equity Shares and Equity Share Warrants under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2023
- Intimation on Schedule of Upcoming Conference in Hyderabad.
- Announcement under Regulation 30 (LODR)-Allotment
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Intimation of Change In Schedule Of Analysts’/Investors’ Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Closure of Trading Window
- Board Meeting Outcome for ‘Conversion Of 31,375 Warrants Into Equal Number Of Equity Shares Of The Company’
- Announcement under Regulation 30 (LODR)-Allotment
- Certification Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31st March 2024.
- Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended On 31St March, 2024.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
- Format of the Annual Disclosure to be made by an entity identified as a LC – Annexure B2
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Statement On Deviation Or Variation For The Quarter Ended 31St March 2024 Of Funds Raised Through Preferential Issue Of 23,32,800 Equity Shares And 1,76,400 Equity Share Warrants.
- Statement On Deviation Or Variation For The Quarter Ended 31St March 2024 Of Funds Raised Through Preferential Issue Of 2,07,000 Equity Share Warrants.
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 30Th May 2024 For Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2024
- Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 30Th May 2024
- Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March 2024
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, June 20, 2024
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
- Announcement under Regulation 30 (LODR)-Acquisition
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Announcement Under Regulation 30 (LODR) – Employee Stock Option Scheme (ESOS)
- Notice Of 1St Extra-Ordinary General Meeting (‘EOGM’) Of The Company For The FY 2024-25 Scheduled To Be Held On 12Th July, 2024.
- Acquisition Of M/S Starmangalsutra Private Limited And M/S Sparkling Chains Private Limited.
- Announcement under Regulation 30 (LODR)-Newspaper Publication.
- Announcement under Regulation 30 (LODR)-Investor Presentation.
- Closure of Trading Window
- Addendum To The Notice Of Extra-Ordinary General Meeting To Be Held On 12Th July 2024
- Intimation Regarding The Postponement Of Analysts’/Investors’ Meeting Scheduled To Be Held On Monday, 8Th July 2024
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Shareholder Meeting / Postal Ballot-Scrutinizer’s Report
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Approved ‘Sky Gold Limited – EMPLOYEE STOCK OPTION PLAN 2024’ (‘SKY GOLD – ESOP 2024’) In The Extra-Ordinary General Meeting Held Today I.E. On 12Th July 2024.
- Board Meeting Intimation For Raising Of Funds By The Company
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, August 9Th, 2024.
- Board Meeting Outcome For Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
- Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
- Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
- Announcement under Regulation 30 (LODR)-Press Release or Media Release
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Notice Of 2Nd Extra-Ordinary General Meeting (‘EOGM’) Of The Company For The FY 2024-25 Scheduled To Be Held On 2Nd September 2024
- Statement On Deviation Or Variation For The Quarter Ended 30Th June 2024 Of Funds Raised Through Preferential Issue Of Equity Shares And Equity Share Warrants.
- Statement On Deviation Or Variation For The Quarter Ended 30Th June 2024 Of Funds Raised Through Preferential Issue Of Equity Share Warrants.
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
- Special Resolution For Raising Of Additional Capital For An Amount Not Exceeding Qualified Institutions Placement (‘QIP’) Of Equity Shares Or Other Eligible Securities To Eligible Investors.
- Board Meeting Outcome for “Annual General Meeting” Of The Members Of The Company, ” – Outcome Of Board Meeting Held On Monday, September 02, 2024
- Notice Of The Sixteenth Annual General Meeting Scheduled To Be Held On Monday, 30Th September, 2024.
- Reg. 34 (1) Annual Report
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Outcome for Allotment Of 4,17,542 Equity Shares At An Issue Price Of Rs. 1,197/- Per Share On A Preferential Basis
- Announcement under Regulation 30 (LODR)-Allotment
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Investment In Wholly-Owned Subsidiary Companies By Way Of Subscription To Right Issue
- Closure of Trading Window
- Update On Acquisition: Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ‘Listing Regulations’) – Investment In Wholly-Owned Subsidiary Companies
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today I.E. On Tuesday, 15Th October 2024
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Announcement under Regulation 30 (LODR)-Allotment
- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Investment In Wholly- Owned Subsidiary Companies By Way Of Subscription To Right Issue
- Update On Acquisition: Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ”Listing Regulations”) – Investment In Wholly-Owned Subsidiary Companies
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Held Today I.E. Saturday, 26Th October 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 13Th November 2024.
- Statement On Deviation Or Variation For The Quarter Ended 30Th September 2024 Of Funds Raised Through Preferential Issue Of Equity Shares And Equity Share Warrants.
- Statement On Deviation Or Variation For The Quarter Ended 30Th September 2024 Of Funds Raised Through Preferential Issue Of Equity Share Warrants
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 13Th November 2024.
- Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 13Th November 2024
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
- Announcement under Regulation 30 (LODR)-Earnings Call Transcript
- Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
- Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
- Approval For Issuance Of Bonus Shares
- Announcement under Regulation 30 (LODR)-Earnings Call Transcript
- Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘The SEBI Listing Regulations’) – Outcome Of Board Meeting Dated 29Th November 2024.
- Announcement under Regulation 30 (LODR)-Acquisition
- Announcement under Regulation 30 (LODR)-Change in Directorate
- Record Date For The Purpose Of Bonus Issue
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 – ‘Allotment Of Bonus Equity Shares’
- Announcement under Regulation 30 (LODR)-Allotment
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Outcome for Disclosure Pursuant to Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘The SEBI Listing Regulations’) – Outcome of the Board Meeting Dated 17th January 2025.
- Announcement under Regulation 30 (LODR)-Allotment
- Announcement under Regulation 30 (LODR)-Change of Company Name
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Board Meeting Intimation for Intimation of Board Meeting to Be Held on Monday, 3rd February 2025.
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Grant Of Options Under Sky Gold Limited-Employee Stock Option Plan 2024 (‘SKY GOLD – ESOP 2024’)
- Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held On 3Rd February 2025.
- Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December 2024
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Announcement under Regulation 30 (LODR)-Credit Rating
- Announcement under Regulation 30 (LODR)-Credit Rating of Wholly Owned Subsidiary
- Announcement under Regulation 30 (LODR)-Investor Presentation
- Announcement under Regulation 30 (LODR)- Financial Results of 31st December 2024 in searchable and machine readable format.
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
- Statement On Deviation Or Variation For The Quarter Ended 31St December, 2024 Of Funds Raised Through Preferential Issue Of Equity Shares And Equity Share Warrants.
- Statement On Deviation Or Variation For The Quarter Ended 31St December, 2024 Of Funds Raised Through Preferential Issue Of Equity Share Warrants.
- Statement On Deviation Or Variation For The Quarter Ended 31St December, 2024 Of Funds Raised Through Qualified Institutions Placement (QIP).
- Integrated Filing (Financial) for quarter ended 31st December 2024
- Announcement under Regulation 30 (LODR)-Change of Company Name
- Announcement under Regulation 30 (LODR)-Change of Company Name
- Closure of Trading Window
- Update Cum Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
- Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 – The Company Plans To Open A B2B Office In Dubai (UAE) To Increase The Export Revenue
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Updates: Major Business Milestone – New High-Value Order Secured.
- Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday, 18Th April 2025
- Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
- Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).
- Announcement under Regulation 30 (LODR)-Acquisition
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Acquisition Of M/S Ganna N Gold Private Limited
- Updated And Revised Press Release – Acquisition Of 100 % Of M/S Ganna N Gold Private Limited
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
- Format of the Annual Disclosure to be made by an entity identified as a LC – Annexure B2
- Announcement under Regulation 30 (LODR)-Monitoring Agency Report
- Announcement under Regulation 30 (LODR)-Monitoring Agency Report
- 1St Corrigendum To The Notice Of Postal Ballot Dated 21St April 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Tuesday, 27Th May 2025.
- Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
- Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
- Announcement under Regulation 30 (LODR)-Preferential Issue
- Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Approval Of Financial Results For The Quarter And Financial Year Ended March 31, 2025.
- Audited Standalone And Consolidated Financial Results Of Sky Gold And Diamonds Limited For The Quarter And Financial Year Ended March 31, 2025.
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Board Meeting Outcome for The Board Of Directors Has Decided To Acquire A Newly Incorporated Entity In Dubai (UAE) As A Wholly Owned Subsidiary
- Announcement under Regulation 30 (LODR)-Acquisition
- Board Meeting Outcome for Conversion Of Warrants Into Equity Shares Of The Company.
- Announcement under Regulation 30 (LODR)-Allotment
- Closure of Trading Window
General Meeting
Announcement under Regulation 30 (LODR)-Newspaper Publication
Proceedings Of The Extra- Ordinary General Meeting Held On March 21, 2020
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24
Valuation Report for Price calculation of Preferential allotment of Equity Shares.
Notice of 2nd Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24
Corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024
Valuation Report for Price calculation of Preferential allotment of Warrants
Second corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024
Valuation Report for Price calculation of Preferential allotment of Equity Shares (Other Than Cash)
Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2024-25.
Addendum To The Notice Of Extra-Ordinary General Meeting To Be Held On 12Th July 2024
Video Recording of the 1st Extra-ordinary General Meeting for FY 2024-25 held on 12th July 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Shareholder Meeting / Postal Ballot-Outcome of EGM – Proceedings
Annual General Meeting Of The Members Of The Company Scheduled To Be Held On 30Th September, 2024
Notice Of The Sixteenth Annual General Meeting Scheduled To Be Held On Monday, 30Th September, 2024.
Video Recording of 2nd Extra Ordinary General Meeting for the year 2023-24
Shareholder Meeting / Postal Ballot-Outcome of EGM – Proceedings
Shareholder Meeting / Postal Ballot-Outcome of EGM – Proceedings
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
1St Corrigendum To The Notice Of Postal Ballot Dated 21St April 2025
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Schedule of Investors / Analysts Meet
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet – Intimation
Analysts’/Investors’ meeting held during the Month of June, 2023
Revised details of Analysts’/Investors’ meeting held during the Month of June, 2023
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet – Intimation
Audio Recording Of Analyst or Investor Meet held on 29th August 2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet – Intimation
Audio Recording Of Analyst or Investor Meet held on 10th November 2023
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Investor Presentation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Cancellation Of Analyst’S/Investor’S Meeting Scheduled To Be Held On 23Rd January 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Audio Recording Of Analyst or Investor Meet held on 29th January 2024
Transcript of Analyst or Investor Meet held on 29th January 2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Audio Recording Of Analyst or Investor Meet held on 24th June 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Transcript of Analyst or Investor Meet held on 24th June 2024
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Investor Presentation
Audio Recording of Analyst or Investor Meet held on 12th August 2024
Transcript of Analyst or Investor Meet held on 12th August 2024.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Audio Recording of Analyst or Investor Meet held on 19th November 2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Revised Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Audio Recording of Analyst or Investor Meet held on 10th February 2025
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Investor Presentation
Audio Recording of Analyst or Investor Meet held on 29th May 2025
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome