Sky Gold & Diamonds Ltd

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

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281.80 -2.70(-0.95%)

Open Price (₹)

285.00

Prev. Close (₹)

284.50

Volume (No’s)

1,223,602

Market Cap (₹)

4,173.58

Low Price (₹)

273.00

High Price (₹)

288.70 Chart

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Corparate Information

Financials

Corporate Action

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From Date	To Date	Announcement
23-Jul-2025	NA	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. Un-audited Standalone and Consolidated Financial Results of Sky Gold And Diamonds Limited for the Quarter Ended June 30, 2025 along with Limited Review Reports thereon. (As Per BSE Announcement Dated on: 23.07.2025)
24-Jun-2025	NA	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.
17-Jun-2025	NA	Mangesh Ramesh Chauhan
27-May-2025	NA	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)
21-May-2025	21-May-2025	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. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 21st April 2025, together with the explanatory statement and Instructions for the remote e-voting, seeking approval of the Members of the company for the mentioned business in the Notice. (As Per Bse Announcement Dated on :21.04.2025) The Company has informed the exchange about the 1st Corrigendum to the Notice of Postal Ballot dated 21st April, 2025. (As Per BSE Announcement Dated on: 16/05/2025) Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, please find enclosed herewith the Voting results and Scrutinizers Report of the Postal Ballot Notice dated 21st April 2025. (As Per BSE Announcement Dated on: 21.05.2025)