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 | 09 Nov 2023 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 09 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 19 Oct 2023 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to consider and approve Increase in authorised capital/Other business. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 19 Oct 2023 | Fund Raising/Other business matters | Dear Sir/ Madam,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, October 19, 2023, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter-alia, to transact the following businesses:1. To Consider an Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association.2. To issue securities/convertible instruments on a preferential basis.3. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders' approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board. | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 12 Aug 2023 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 12 Aug 2023 | Financial Results | To consider and approve the Unaudited Financial Results for the period ended Jun 30, 2023 | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 01 Jun 2023 | SKY GOLD LIMITED has informed the Exchange about Board Meeting to be held on 01-Jun-2023 to consider Dividend. | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 01 Jun 2023 | Dividend | To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23. | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 18 May 2023 | SKY GOLD LIMITEDhas informed the Exchange about Board Meeting to be held on 18-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 18 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 10 Feb 2023 | Dividend | In continuation with the prior intimation given on 31st January 2023 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI ListingRegulations ), we wish to inform you that a meeting of the Board of Directors of the Company isscheduled to be held on Friday, February 10, 2023, through video conferencing through Audio-Visual means, to consider the proposal for the declaration of the Interim Equity Dividend.If the Interim Equity dividend is declared by the Board of Directors, the record date for the samepursuant to Regulation 42 of the SEBI Listing Regulations shall be February 18, 2023. | |
| SKYGOLD | SKY GOLD AND DIAMONDS LIMITED | 10 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
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