Board Meetings for SKYGOLD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 03 Feb 2025 | Board Meeting Intimation | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 13 Nov 2024 | Board Meeting Intimation | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 26 Oct 2024 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2024 to consider and approve Increase in authorised capital/Bonus/Other business. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 26 Oct 2024 | Bonus/Other business matters | In terms of Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of Sky Gold Limited ( the Company ) is scheduled to be held on Saturday, 26th October 2024, to consider and approve inter-alia, the following:1. Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association subject to shareholder approval;2. Issuance of Bonus Equity Shares subject to shareholder approval and;3. To convene the General Meeting of the shareholders of the Company. | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 09 Aug 2024 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Fund raising. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 09 Aug 2024 | Financial Results/Fund Raising | i) Consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2024, along with the limited review report thereon. ii) Consider and approve a proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company, including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, in one or more tranches, through one or more public and/or private offerings, including by way of a preferential issue, qualified institutions placement and/or any other method, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required. iii) Conducting an extraordinary general meeting (EOGM), to seek approval of shareholders of the Company in respect of the aforesaid proposal(s), if approved by the Board. | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 20 Jun 2024 | Sky Gold Limited has informed the Exchange about Board Meeting to be held on 20-Jun-2024 to consider and approve Increase in authorised capital/Fund raising/ESOP. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 20 Jun 2024 | Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday, June 20, 2024, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter-alia, to transact the businesses mentioned in the Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 30 May 2024 | Sky Gold Limited has informed the Exchange about Board Meeting to be held on 30-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 30 May 2024 | Financial Results | To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 27 Jan 2024 | Financial Results | We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 27, 2024, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended December 31, 2023. We further inform you that the trading window for dealing in the Company's shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results for the quarter ended December 31, 2023, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 27 Jan 2024 | Sky Gold Limited has informed the Exchange about Board Meeting to be held on 27-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 16 Jan 2024 | Sky Gold Limited has informed the Exchange about Board Meeting to be held on 16-Jan-2024 to consider Fund raising. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 16 Jan 2024 | Fund Raising | To consider Fund Raising by issuing securities/convertible instruments on a preferential basis. |