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Sky Gold & Diamonds Ltd

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

up-arrow 320.10 -4.15(-1.28%)

Open Price (₹)

326.00

Prev. Close (₹)

324.25

Volume (No’s)

243,423

Market Cap (₹)

5,021.46

Low Price (₹)

317.25

High Price (₹)

328.00

 

Book Closure

From Date To Date Announcement
13-Dec-2025 13-Dec-2025 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 please see the enclosed Notice of Postal Ballot dated 13th November 2025 along with Explanatory Statement. POM 15/12/2025 (As per Bulletin dated on: 13.11.2025) Scrutinizer''s Report for the postal ballot notice dated 13th November, 2025 and declaration of voting results as per the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:13.12.2025)
13-Nov-2025 NA Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended 30th September 2025 along with the Limited Review Report of the Auditors thereon. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and subject to provisions of SEBI (SBEB and SE) Regulations 2021, we wish to inform you that the NRC of the Company at its meeting held today i.e. on Thursday, 13th November 2025 has approved grant of 12,690 Stock options to eligible employees. (As per BSE Announcement dated on: 13.11.2025)
01-Oct-2025 NA 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 Wednesday, 1st October 2025 has inter alia, considered and approved the Appointment of Mr. Virupakshi Kolla (DIN: 11324602) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company based on the recommendation of Nomination and Remuneration Committee.
01-Oct-2025 NA Pursuant to Regulation 30 of SEBI Listing Regulations we would like to inform you that the Board at its Meeting held today i.e. Wednesday 1st October 2025 has considered and approved the appointment of Mr. Virupakshi Kolla as an additional director in the category of Non-executive Independent Director on the Board of the Company.
27-Sep-2025 NA AGM 27/09/2025 Please find enclosed Outcome of the Board meeting held on 1st September 2025. Please find enclosed the Notice of 17th Annual General Meeting (AGM) scheduled to be held on 27th September 2025 at 11:00 AM IST through Video Conferencing. (As Per BSE Announcement Dated on: 01/09/2025) Please find attached herewith the Scrutinizers Report and Declaration of Voting Results for the 17th AGM as per SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on: 27/09/2025)

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