SKY GOLD AND DIAMONDS LIMITED: board meetings

23 records, the earliest from 10 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

23 shown.

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DatePurposeNotes
9 Aug 2026Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Reports thereof.
9 Jun 2026Other business mattersSky Gold And Diamonds Ltd has informed NSE 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.
27 May 2026Financial ResultsSky Gold And Diamonds Ltd has 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.
9 Feb 2026Financial ResultsPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February 2026, to inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025, along with the Limited Review Report thereon.
13 Nov 2025Financial ResultsSky Gold And Diamonds Ltd has 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.
23 Jul 2025Financial ResultsWe wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd July 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.
27 May 2025Financial ResultsSky Gold And Diamonds Ltd inform 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 Auditor s Report on the Standalone & Consolidated Financial Results.
18 Apr 2025Fund RaisingIn terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Friday, 18th April 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.
3 Feb 2025Financial ResultsSky Gold Limited has informed the Exchange about Board Meeting to be held on 3rd February 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the Quarterly ended 31st December 2024.
13 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.