AGM Date: 26 Aug 2021
This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Saturday, July 17, 2021. The Board has approved and has taken on record following matters: 1. To hold the 29th Annual General Meeting of the Company on Thursday, August 26, 2021 at 10.00 a.m. at House No 7/13 opp White House Tower, Station Road, Nandod Rajpipla-393145 and approved the Notice for Convening the 29th Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 03.00 pm and concluded at 04.00 pm. Kindly take the same on your records and oblige. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited ('the Company') will remain close for the purpose of Annual General Meeting of the Company to be held on Thursday, August 26, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records. In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 29th Annual General Meeting ('AGM') of the Company along with the Annual Report for the financial year ended 31st March 2021. (As per BSE Announcement Dated on 30/07/2021) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 29th Annual General Meeting of our Company Sungold Capital Limited held on Thursday August 26 2021 which commenced at 10.00 a.m. and concluded at 11.15 a.m. at Registered office House no. 7/13 Opp White Tower Station Road Nandod Rajpipla Narmada - 393145. (As Per BSE Announcement Dated on 8/26/2021 12:31:47 PM) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 29th Annual General Meeting of our Company Sungold Capital Limited held on Thursday August 26 2021 which commenced at 10.00 a.m. and concluded at 11.15 a.m. at Registered office House no. 7/13 Opp White Tower Station Road Nandod Rajpipla Narmada - 393145. (As Per BSE Announcement Dated on 8/26/2021 12:31:47 PM) Please find attached herewith Scrutinizers report on Combined Result for the 29th Annual General Meeting held on Thursday August 26 2021 at 10.00 am at House no. 7/13 Opp White Tower Station Road Nandod Rajpipla Narmada - 393145.(As Per BSE Announcement Dated on 8/26/2021 6:52:50 AM) Sungold Capital Limited has informed BSE regarding Voting results of AGM under Regulation 44(3) of SEBI LODR Regulations 2015.(As Per BSE Announcement Dated on 8/26/2021 6:58:47 AM) Please find attached herewith Scrutinizers report on Combined Result for the 29th Annual General Meeting held on Thursday August 26 2021 at 10.00 am at House no. 7/13 Opp White Tower Station Road Nandod Rajpipla Narmada - 393145.(As Per BSE Announcement Dated on 8/26/2021 6:52:50 AM) Sungold Capital Limited has informed BSE regarding Voting results of AGM under Regulation 44(3) of SEBI LODR Regulations 2015.(As Per BSE Announcement Dated on 8/26/2021 6:58:47 AM) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 29th Annual General Meeting of our Company, Sungold Capital Limited held on Thursday August 26, 2021 which commenced at 10.00 a.m. and concluded at 11.15 a.m. at Registered office House no. 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145. Please find attached herewith Scrutinizer's report on Combined Result for the 29th Annual General Meeting held on Thursday, August 26, 2021 at 10.00 am at House no. 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145. Sungold Capital Limited has informed BSE regarding Voting results of AGM under Regulation 44(3) of SEBI LODR, Regulations, 2015. (As Per BSE Announcement Dated 26.08.2021)
AGM Date: 29 Jul 2022
AGM:29.07.2022 This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Tuesday, June 28, 2022. The Board has approved and has taken on record following matters: 1. To hold the 30th Annual General Meeting of the Company on Friday, July 29, 2022 at 10.00 a.m. at House No 7/13 Opp White Tower, Station Road, Nandod Rajpipla Narmada-393145 and approved the Notice for Convening the 30th Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. Kindly take the same on your records and oblige. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited will remain close for the purpose of Annual General Meeting of the Company to be held on Friday , July 29, 2022. The above is for your information and dissemination to the members. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited will remain close for the purpose of Annual General Meeting of the Company to be held on Friday , July 29, 2022. The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 28.06.2022) In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 30th Annual General Meeting ('AGM') of the Company along with the Annual Report for the financial year ended 31st March 2022. The above is for your information and record. (As Per BSE Announcement Dated on 05/07/2022) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 30th Annual General Meeting of our Company, Sungold Capital Limited held on Friday July 29, 2022 which commenced at 10.00 a.m. and concluded at 11.00 a.m. at Registered office House no. 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145. Dear Sir/Madam, With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. SG & Associates, Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 30th Annual General Meeting held on Friday, July 29, 2022 at 10.00 am at House no. 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145. Kindly take the same on your records. At its 30th Annual General Meeting held on Friday, July 29, 2022 which commenced at 10.00 a.m. and concluded at 11.00 a.m at House No 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145, all the business contained in the notice of the Annual General Meeting dated June 28, 2022 were transacted and approved by the members with requisite majority. The details of combined voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Sungold Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/07/2022)
AGM Date: 21 Sep 2023
AGM 21/09/2023 Pursuamt to the provision of regulation 30 of SEBI (LODR) Regulation 2015, we would like to inform the following business: To hold 31st Annual General Meeting on 21st September 2023. 3.Book Closure date will be 15th september 2023 to 21st september 2023. (As Per BSE Announcement Dated on 11.08.2023) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of Sungold Capital Limited will remain close for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, September 21, 2023. The above is for your information and dissemination of the members. Pursuant to regulation 42 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share transfer Books of Sungold Capital limited will remain close for the purpose of 31st Annual General Meeting of the company to be held on Thursday, September 21, 2023. the above is for your information and dissemination to the members Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform that the Register of members and Share Transfer Books of Sungold Capital Limited will remain close for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, September 21, 2023. The above is for your information and Dissemination to the shareholders. (As Per BSE Announcement Dated on 28/08/2023) We hereby enclose copies of the notice published in the newspaper ' Free Press Gujarat'- English Edition and 'Lokmitra'- Guajarti Edition dated August 28, 2023, Monday regarding 31st Annual General Meeting, information related to E-voting Facility and Book-Closure. Request you to take the above information on record. (As Per BSE Announcement Dated on 29/08/2023) Proceeding of 31st Annual General Meeting of the Company held on Thursday September 21, 2023. Change in Statutory Auditor on account of Expiry of Tenure. (As Per BSE Announcement Dated on 21.09.2023)
AGM Date: 10 Sep 2024
AGM 10/09/2024 The 32nd Annual General Meeting of the members of the Company to be held on Tuesday, September 10, 2024 at 10.00 A.M. The Company has fixed Book Closure Period from Wednesday, September 04, 2024 to Tuesday , September 10, 2024 (Both day Inclusive) and Cut-off date is Tuesday, September 03, 2024 for 32nd Annual General Meeting Read less.. (As Per BSE Announcement Dated on 16.08.2024) Combined Scrutinizer Report for 32nd Annual General Meeting of the members of the Company. At its 32nd AGM held on Tuesday, September 10, 2024 which is commenced at 10:00 AM and concluded at 11:15 AM at its registered office. All the business contained in the notice of AGM were transacted and approved by the members with requisite majority. (As per BSE Announcement Dated on 10/09/2024)
AGM Date: 26 Aug 2025
To hold the 33rct Annual General Meeting of the Company on Tuesday, August 26, 2025 at 10:00 AM at registered office of the company situated at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat- 393145 The Company has fixed Book Closure Period from Wednesday, 20/08/2025 to Tuesday, 26/08/2025 (both days inclusive) and Cut-off date Tuesday, 19/08/2025 for the purpose of 33rd Annual General Meeting (As Per BSE Announcement Dated on: 01.08.2025) We hereby enclose the copies of the notice published in the newspaper regarding 33rd Annual General Meeting, information related to E-Voting facility, cutoff date and book closure period. (As Per BSE Announcement Dated on :02.08.2025) Proceeding of 33rd Annual General Meeting of the Company held on Tuesday, August 26, 2025 (As per BSE Announcement Dated on 26/08/2025)
