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Sungold Media And Entertainment Ltd.
Sungold Media&Enter
Sungold Media And Entertainment Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Media & Entertainment
Small-cap - With a market cap of ₹23.16 Cr.
| EX-Date | Purpose |
|---|---|
| 01 06 2021 | Audited Results |
| 28 10 2021 | Half Yearly Results |
| 26 05 2022 | Audited Results |
| 05 07 2022 | Preferential Issue of shares & Increase in Authorised Capital & A.G.M. |
| 26 09 2022 | Inter alia, to consider and approve :- The allotment of 60,00,000 warrants convertible into 60,00,000 equity shares of face value of Rs 10/- each on preferential basis to promoters and Non promoters in accordance with the special resolution passed by the Shareholders in the Annual General Meeting of the Company held on August 01, 2022 along with the ? In Principal Approval received from BSE dated September 13, 2022. |
| 11 11 2022 | Half Yearly Results |
| 18 03 2023 | Inter alia, consider and approve: 1. To Re-appoint Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 5 years. 2. To decide the remuneration of Mr. Raj Rajiv Kotia (DIN : 06360347) as Chairman & Managing Director of the company for the further period of 3 years. 3. Any other matter with the permission of the Chair. |
| 15 05 2023 | Audited Results Inter alia, to consider and approve :- 1. Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 2. Appointment of M/s. Vineeta Patel & Co., Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. |
| 06 11 2023 | Half Yearly Results |
| 25 10 2024 | Half Yearly Results |
| 23 05 2025 | Audited Results |
| 16 10 2025 | Half Yearly Results |
| 20 03 2026 | Inter alia, to consider and approve:- 1. To decide the remuneration of Mr. Raj Kotia as Chairman and Managing Director of the Company for the further period of 2 years. 2. Any other matter with the permission of the Chair. |
| 04 05 2026 | Audited Results |
| 05 06 2026 | Inter alia, to consider and approve:- 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026. 2. To decide day, date and time for convening 31st Annual General Meeting of the Company. 3. To fix the Cut-off Date for the purpose of 31st Annual General Meeting of the Company 4. To fix the Book closure period for the purpose of 31st Annual General Meeting of the Company 5. To Approve the Notice of the 31st Annual General Meeting 6. To Appoint Scrutinizer for the ensuing 31st Annual General Meeting of the company 7. To Appoint NSDL as the E-Voting Platform for the 31st Annual General Meeting. 8. To Approve Appointment of Mr. Amit Kotia as the CFO (Chief Financial Officer) of the company. 9. Any other matter with the permission of the chair. |