Fixes Book Closure for AGM (Cut-off date for e-voting)
Announcement under Regulation 30 (LODR)-Newspaper Publication
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
Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal Ballot-Scrutinizer_s Report
Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal Ballot-Scrutinizer_s Report
Postal Ballot-Notice of Postal Ballot
Announcement under Regulation 30 (LODR)-Newspaper Publication
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
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.
Video Recording of the 1st Extra-ordinary General Meeting
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
Video Recording of the 2nd Extra-ordinary General Meeting
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.
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
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.
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
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot