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Sky Gold & Diamonds Ltd

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

up-arrow 370.15 -2.80(-0.75%)

Open Price (₹)

374.85

Prev. Close (₹)

372.95

Volume (No’s)

351,660

Market Cap (₹)

5,430.06

Low Price (₹)

366.10

High Price (₹)

377.75

 

Book Closure

From Date To Date Announcement
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)
18-Apr-2025 NA 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)
27-Mar-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Sky Gold Limited (Scrip Code - 541967) are listed and permitted to trade on the Exchange with effect from Thursday, March 27, 2025. Security Details 15,875 equity shares of Rs. 10/- each issued at a premium of Rs.415/- to Non Promoters on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 146540061 to 146698810 Date of Allotment 17/01/2025 Issue Price Rs. 425/- ISIN INE01IU01018
27-Mar-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of Sky Gold Limited (Scrip Code - 541967) are listed and permitted to trade on the Exchange with effect from Thursday, March 27, 2025. Security Details 1,42,875 equity shares allotted as bonus shares reserved on the above shares in the ratio 9:1. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 146540061 to 146698810 Date of Allotment 17/01/2025 Issue Price Rs. 425/- ISIN INE01IU01018

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