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Report Category: General Meeting

Notice of 2nd Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24

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.

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.

Video Recording of the 1st Extra-ordinary General Meeting

Proceedings of 1st EOGM

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)

Valuation Report for Price calculation of Preferential allotment of Equity Shares.

Notice Of 1St Extraordinary General Meeting Of SKY GOLD LIMITED For The Financial Year 2023-24

Video Recording of the 15th Annual General Meeting

Change in Registered Office Address

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Corporate Office Address

Plot No. D-222/2 TTC Industrial Area, MIDC Shirvane, Navi Mumbai – 400706

  • +91 9145155000
  • [email protected]
Accounts:
  • +91 91374 33902
Sales Office Address

Office No. 11, 1st Floor, Rajesh Rayon Bhawan, 307/309, Kalbadevi Rd, Opposite Mahavir NX, Ovalwadi, Vithalwadi, Kalbadevi, Mumbai, Maharashtra 400002

  • +9190898 99000
  • [email protected]
Sky Gold and Diamonds Design Office

213 Option Primo, 2nd floor, MIDC Cross Road No.21, Near Passport Office, Above Kotak Mahindra Bank, MIDC, Andheri east, Mumbai – 400093

Sky Souk Office Address

Hind Plaza 10, 4th Floor 403
Deira, Dubai, UAE

  • +971 55 5539703
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