Sky Gold & Diamonds Ltd

Sky Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We 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 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 through video conferencing through Audio-Visual means inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2023 along with Audit Report.We further inform that the trading window for dealing in the Companys shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). We request you to take the above on record and disseminate the same on your website.