Sky Gold & Diamonds Ltd

BSE Code : 541967
NSE Symbol : SKYGOLD
ISIN : INE01IU01018
Industry :DIAMOND CUTTING / JEWELLERY

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372.95 1.95(0.53%)

Open Price (₹)

372.00

Prev. Close (₹)

371.00

Volume (No’s)

736,385

Market Cap (₹)

5,471.13

Low Price (₹)

368.00

High Price (₹)

389.55 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
21-May-2025	27-May-2025	Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and take on record the Auditors Report on the Standalone & Consolidated Financial Results. Please find enclosed the outcome of the Board meeting held today, i.e., Tuesday, 27th May 2025. Appointment of M/s. V J Shah & Co., Chartered Accountants, as Statutory Auditor of the Company, subject to the approval of Members at the ensuing AGM. (As per BSE Announcement Dated on 27/05/2025)
15-Apr-2025	18-Apr-2025	Inter-alia, to transact the following businesses: 1. Consider and approve a proposal for raising of funds. 2. Notice for seeking shareholder's approval in respect of the aforesaid proposal, if approved by the Board. In compliance with Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at their meeting held today, i.e., Friday, 18th April 2025, at the Registered office of the Company inter-alia transacted the agenda items as mentioned in the attached Outcome. (As Per BSE Announcement Dated on: 18/04/2025)
20-Jan-2025	03-Feb-2025	Quarterly Results Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 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 Monday, 3rd February 2025, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report (LRR) thereon. (As Per BSE Announcement Dated on 20/01/2025) In continuation of our prior intimation dated 20th January 2025, and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 3rd February 2025, has inter alia approved the Un-audited Consolidated and Standalone Financial Results for the quarter and nine months ended 31st December 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon are enclosed below as Annexure I In continuation to our prior Intimation dated 20th January 2024, please find enclosed herewith the Unaudited standalone and consolidated Financial Results for the quarter ended 31st December 2024. (As per BSE Announcement Dated on 03/02/2025)
17-Jan-2025	17-Jan-2025	This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 17th January 2025, at the Registered Office of the Company Situated at Plot No. D-222/2 TTC Industrial Area, MIDC Shirawane, Navi Mumbai, Darave, Thane, Maharashtra, India, 400706 has inter alia, considered and approved the following business matter(s): 1. Change of Name 2. Constitution of Risk Management Committee 3. Conversion of Equity Warrants into Equity Shares 4. Considered and approved the Notice of Postal Ballot for seeking member''s approval 5. Appointment of Scrutinizer for conducting the Postal Ballot. The Board has considered and approved the Change of Name of the Company at the meeting held today i.e. on 17th January 2025.
29-Nov-2024	29-Nov-2024	Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board at its Meeting held today i.e., on Friday, 29th November, 2024 has inter alia, considered and approved the following matters, based on the recommendation of Nomination and Remuneration Committee. i. Investing and Incorporating a Wholly Owned Subsidiary in India. ii. Appointment of Mr. Bharat Jhaveri (DIN: 10854999) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company. iii. Re-constitution of Nomination and Remuneration Committee upon appointment of Mr. Bharat Jhaveri as Additional Director in the category of Non- Executive, Independent Director on the Board of the Company. With reference to our outcome filed of Board Meeting held today i.e., on 29th November 2024, we would like to inform you that the Board at its meeting has inter-alia, considered and approved incorporating a Wholly Owned Subsidiary in India in the name and style of 'Sitaare Gold and Diamonds Limited'.