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Sungold Capital Ltd.

Sungold Capital

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
10 06 2021 Audited Results
12 08 2021 Quarterly Results
29 10 2021 Quarterly Results
10 02 2022 Quarterly Results
30 05 2022 Audited Results
09 08 2022531433 Sungold Capital Ltd. 09/08/2022 Quarterly Results
09 11 2022 Quarterly Results
07 02 2023 Quarterly Results
10 02 2023 Inter alia, to consider and approve :- 1. Increasing borrowing limits of the Company 2. Creation of charge on movable and immovable properties of the Company. 3. Raising of funds by issuance and allotment of Non Convertible Debentures on Private placement basis. 4. Notice of Extraordinary General Meeting of the Company. 5. Any other matter with the permission of the Chair.
14 03 2023 Inter alia, to consider and approve :- 1. Shifting of registered office of the Company within the local limits of the city where the registered office of company is presently situated. 2. Any other matter with the permission of the Chair.
29 05 2023 Audited Results
11 08 2023 Quarterly Results
07 11 2023 Quarterly Results
08 02 2024 Quarterly Results
25 10 2024 Quarterly Results
28 01 2025 Quarterly Results
06 02 2025 Inter alia, to consider and discuss the following business: 1. The Appointment of Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the Chair.
22 05 2025 Audited Results
17 07 2025 Quarterly Results
29 07 2025 Inter alia, to consider and approve:- 1. To approve Board of Director Report for FY 2024-25 2. To decide day, date and time for convening 33rd AGM 3. To fix Cut off date for the purpose of 33rd AGM 4. To fix the Book Closure period for the purpose of 33rd AGM 5. To approve the notice of 33rd AGM 6. To appoint scrutinizer for the purpose of 33rd AGM 7. To appoint NSDL as the E voting Platform for the 33rd Annual General Meeting 8. Any other matter with the permission of Chair
16 10 2025 Quarterly Results
29 01 2026 Quarterly Results

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