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Sky Gold Ltd.

BSE: 541967 Sector: Consumer
NSE: N.A. ISIN Code: INE01IU01018
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NSE 05:30 | 01 Jan Sky Gold Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 1, 2021, 8:27 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir/Maam
This is to inform you that the 13th Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 11.00 A.M. through video conferencing /other
audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es)
mentioned in the Notice dated Thursday September 02 2021 convening the AGM were transacted thereat.
In this regard please find enclosed the following: