Sungold Capital Share Price
2.70+0.00 (+0.00%)
-27.03% past 1 Year
Corporate filings & documents
Announcements
Newspaper Advertisement for Special Window for transfer and Dematerialisation of physical shares.
4 days agoNewspaper Advertisement for Special Window for transfer and Dematerialisation of physical shares.
4 days agoCopy of Newspaper Advertisement published in Newspaper for declaration of Standalone Unaudited Financial Result for the Quarter ended June 30 2026
1 month agoCopy of Newspaper Advertisement published in Newspaper for declaration of Standalone Unaudited Financial Result for the Quarter ended June 30 2026
1 month agoAs per the Attachment.
1 month agoAs per the Attachment.
1 month agoChange in Management of the Company
1 month agoChange in Management of the Company
1 month agoIntimation regarding Appointment of Company Secretary and Compliance Officer
1 month agoIntimation regarding Appointment of Company Secretary and Compliance Officer
1 month agoIntimation regarding resignation of Company Secretary and Compliance Officer
1 month agoIntimation regarding resignation of Company Secretary and Compliance Officer
1 month agoAs per the attachment.
1 month agoAs per the attachment.
1 month ago1. Approved Unaudited Standalone Financial Results prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June 2026.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026 issued by the Auditors of the Company.3. Resignation of Ms. Shruti Santosh Asati (Membership No : A63929) as Company Secretary and Compliance officer with effect from July 23 2026 4. Appointment of Ms. Muskan Gurjar (Membership No : A80536) as the Company Secretary and Compliance Officer of the Company with effect from Thursday July 23 2026 as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.
1 month ago1. Approved Unaudited Standalone Financial Results prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June 2026.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026 issued by the Auditors of the Company.3. Resignation of Ms. Shruti Santosh Asati (Membership No : A63929) as Company Secretary and Compliance officer with effect from July 23 2026 4. Appointment of Ms. Muskan Gurjar (Membership No : A80536) as the Company Secretary and Compliance Officer of the Company with effect from Thursday July 23 2026 as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors.
1 month agoSungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30 2026.2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended June 30 2026 issued by the Auditors of the Company3. Any other matter with the permission of the Chair.
2 months agoSungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30 2026.2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended June 30 2026 issued by the Auditors of the Company3. Any other matter with the permission of the Chair.
2 months agoNewspaper Advertisement for Special Window for transfer and Dematerialisation of Physical Shares.
2 months agoNewspaper Advertisement for Special Window for transfer and Dematerialisation of Physical Shares.
2 months agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended June 30 2026.
2 months agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended June 30 2026.
2 months agoVoting Result and Combined Scrutinizer Report for the 34th Annual General Meeting of the Company
2 months agoVoting Result and Combined Scrutinizer Report for the 34th Annual General Meeting of the Company
2 months agoProceeding of 34th Annual General Meeting of the Company held on Tuesday June 30 2026
2 months agoProceeding of 34th Annual General Meeting of the Company held on Tuesday June 30 2026
2 months agoIntimation of Closure of Trading Window for the declaration of Unaudited Standalone Financial Result of the Company for the Quarter ended on June 30 2026.
2 months agoIntimation of Closure of Trading Window for the declaration of Unaudited Standalone Financial Result of the Company for the Quarter ended on June 30 2026.
2 months agoNewspaper Publication of notice of AGM E-Voting facility and Book Closure.
3 months agoNotice of 34th Annual General Meeting and Annual Report for FY 2025-2026
3 months agoThe Company has fixed Book Closure Period from Wednesday 24.06.2026 to Tuesday 30.06.2026 (both days inclusive) and Cut-off date Tuesday 23.06.2026 for the purpose of 34th Annual General Meeting.
3 months agoThe 34th Annual General Meeting of the Company to be held on June 30 2026 at 09.00 A.M. at the registered office of the Company.
3 months agoAs per the attachment.
3 months agoSungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 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 34th Annual General Meeting of the Company.3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company5. To Approve the Notice of the 34th Annual General Meeting6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting8. Any other matter with the permission of the chair.
3 months agoSungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2026 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 34th Annual General Meeting of the Company.3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company5. To Approve the Notice of the 34th Annual General Meeting6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting8. Any other matter with the permission of the chair.
3 months agoNewspaper Advertisement for special Window for transfer and Dematerialisation of Physical Shares
4 months agoCopy of advertisement Published in Newspapers for the declaration of standalone financial result for the Quarter and year ended on March 31 2026
4 months agoCopy of advertisement Published in Newspapers for the declaration of standalone financial result for the Quarter and year ended on March 31 2026
4 months agoAnnual Secretarial Compliance Report of Company for the Financial year ended March 31 2026
4 months ago1. Statement Showing Audited Financial Result for the Company for the Quarter and Financial year ended on March 31 2026 along with Assets and liabilities and statement of Cash flow for the financial year ended March 31 2026 and Auditors Report.2. In compliance with Regulation 33 of LODR (Regulations) we declare that the report of Statutory Auditor is with unmodified opinion with respect to the audited financial result of the Company for the Quarter and financial year ended on March 31 2026
4 months ago1. Statement Showing Audited Financial Result for the Company for the Quarter and Financial year ended on March 31 2026 along with Assets and liabilities and statement of Cash flow for the financial year ended March 31 2026 and Auditors Report.2. In compliance with Regulation 33 of LODR (Regulations) we declare that the report of Statutory Auditor is with unmodified opinion with respect to the audited financial result of the Company for the Quarter and financial year ended on March 31 2026
4 months agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 as amended from time to time this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on Thursday April 30 2026 Commenced at 02.30 P.M. and Concluded at 03.00 P.M. has considered and approved the following matters:-1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2026 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31 2026 and Auditors Report.2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Quarter and Financial year ended 31st March 2026.
4 months agoPursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 as amended from time to time this is to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on Thursday April 30 2026 Commenced at 02.30 P.M. and Concluded at 03.00 P.M. has considered and approved the following matters:-1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2026 along with the Statement of Assets and Liabilities and Statement of Cash flow for the financial year ended March 31 2026 and Auditors Report.2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Quarter and Financial year ended 31st March 2026.
4 months agoSungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone) of the Company for the Quarter and Financial year ended March 31 2026 along with Independent Auditors Report issued by Statutory Auditor of the company for the Quarter and Financial Year ended on March 31 2026.2. Any other matter with the permission of the Chair.
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Sungold Capital Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L65910GJ1993PLC018956</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>0</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>0</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>SHRUTI SANTOSH ASATI</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>PRADIPKUMAR VAGHELA</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 10/04/2026<br/><br/></div>
5 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Sungold Capital Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L65910GJ1993PLC018956</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>0</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>0</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>SHRUTI SANTOSH ASATI</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>PRADIPKUMAR VAGHELA</td></tr> <tr><td>Designation : -</td><td>CHIEF FINANCIAL OFFICER</td></tr></table><div> <br/> Date: 10/04/2026<br/><br/></div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sungold Capital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910GJ1993PLC018956</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SHRUTI SANTOSH ASATI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: PRADIPKUMAR VAGHELA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 10/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sungold Capital Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65910GJ1993PLC018956</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SHRUTI SANTOSH ASATI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: PRADIPKUMAR VAGHELA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 10/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended March 31 2026.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended March 31 2026.
5 months agoAnnual reports
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