Sky Gold & Diamonds Ltd

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

up-arrow 327.20 7.45(2.33%)

Open Price ()

322.60

Prev. Close ()

319.75

Volume (No’s)

423,383

Market Cap ()

4,690.69

Low Price ()

322.55

High Price ()

327.45

 

Board Meetings

Start Date End Date Purpose
16-Jul-2025 23-Jul-2025 Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Reports thereof.
24-Jun-2025 24-Jun-2025 The Board of Directors of Sky Gold and Diamonds Limited has considered and approved the acquisition of an entity in Dubai (UAE) instead of incorporating a new entity to have faster access to the UAE market. We hereby inform you that on Tuesday, 24th June 2025, the Board of Directors has decided to acquire a legal entity as a wholly owned subsidiary in Dubai (UAE) to strengthen its exports to the Middle East. Since the company''s incorporation process was time-consuming, the Company''s Board of Directors decided to acquire a newly incorporated entity as a wholly owned subsidiary. The Board of Directors has decided to acquire a newly incorporated entity in Dubai (UAE) as a wholly owned subsidiary.
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)

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