General Meeting

Fixes Book Closure for AGM (Cut-off date for e-voting)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Proceedings of 11th AGM

Postal Ballot-Outcome of AGM

Completion of dispatch of notice of EOGM dated 14.02.2020

Proceedings Of The Extra- Ordinary General Meeting Held On March 21, 2020

Announcement under Regulation 30 (LODR)-Newspaper Publication

12Th Annual General Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Scrutinizer_s Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Outcome of AGM

Postal Ballot-Scrutinizer_s Report

Postal Ballot-Notice of Postal Ballot

Announcement under Regulation 30 (LODR)-Newspaper Publication

Scrutinizer Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice Of 14Th Annual General Meeting

Announcement under Regulation 30 (LODR)-Newspaper Publication

Postal Ballot-Scrutinizer_s Report

Postal Ballot-Outcome of AGM

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Notice Of 15th Annual General Meeting

Proceedings of 15th Annual General Meeting

Scrutinizer’s Report of 15th Annual General Meeting

Voting Results of 15th Annual General Meeting

Change in Registered Office Address

Video Recording of the 15th Annual General Meeting

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.

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)

Proceedings of 1st EOGM

Video Recording of the 1st Extra-ordinary General Meeting

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015-BSE Limited.

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

PCS Certificate for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

Second corrigendum To The Notice Of The 2Nd Extra-Ordinary General Meeting Dated 8Th February, 2024

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)

Proceedings of 2nd EOGM

Video Recording of the 2nd Extra-ordinary General Meeting

Valuation Report for Price calculation of Preferential allotment of Equity Shares (Other Than Cash)

PCS Certificate BSE for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

PCS Certificate NSE for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2024-25.

Valuation Report of Sky Gold Limited for Price calculation of Preferential allotment of Equity Shares (Other Than Cash)

Valuation Report of Sparkling Chains Private Limited.

Valuation Report of Starmangalsutra Private Limited.

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

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)

Proceedings of 1st EOGM

Revised PCS Certificate BSE for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

Revised PCS Certificate NSE for “In-Principle approval” prior to issue and allotment on a preferential basis under Regulation 28(1) of the SEBI (LODR), Regulations, 2015.

Notice Of 2Nd Extra-Ordinary General Meeting (‘EOGM’) Of The Company For The FY 2024-25 Scheduled To Be Held On 2Nd September 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

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.

Reg. 34 (1) Annual Report

Video Recording of 2nd Extra Ordinary General Meeting for the year 2023-24

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

Shareholder Meeting / Postal Ballot-Outcome of EGM – Proceedings

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

Shareholder Meeting / Postal Ballot-Outcome of EGM – Proceedings

Video Recording of 16th Annual General Meeting

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot