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Sky Gold & Diamonds Ltd

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

up-arrow 508.95 18.20(3.71%)

Open Price (₹)

495.95

Prev. Close (₹)

490.75

Volume (No’s)

596,541

Market Cap (₹)

7,882.31

Low Price (₹)

495.95

High Price (₹)

512.00

 

Book Closure

From Date To Date Announcement
26-Jun-2026 28-Jun-2026 We hereby enclose the Notice of Postal Ballot together with the explanatory statement.
09-Jun-2026 NA Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve The appointment of Mr. Akash Talesara as the Chief Executive Officer (CEO) of the Company and such other matters as may be deemed necessary with the approval of the Board. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors. (As Per BSE Announcement Dated on: 09/06/2026)
09-Jun-2026 NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations), we wish to inform you that the Board of Directors.
27-May-2026 NA Audited Results Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026; and b) To take on record the Auditor's Report on the Standalone & Consolidated Financial Results. In continuation of our prior intimation dated 15th May 2026, and pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ('Board') of the Company has, at its meeting held today, i.e., Wednesday, 27th May 2026, inter alia considered and approved: a) The Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. b) The re-appointment of Ms. Aasna Shah as the Internal Auditor of the Company for the Financial Year 2026-27, as recommended by the Audit Committee, in accordance with the provisions of Section 138 of the Companies Act, 2013. c) The Postal Ballot Notice for appointment of the Statutory Auditors of the Company. (As per BSE Announcement dated on: 27.05.2026)
09-May-2026 NA Appointment of M/s M S K A & Associates LLP as the Statutory Auditor of the Company to hold office from the date of appointment i.e., 9th May, 2026 untill the conclusion of ensuing Annual General Meeting, subject to the approval of members in the ensuing General Meeting of the Company.

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