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