Board Meeting Intimation for To Take On Record The Un-Audited Financial Results With Limited Review Report For The Half Year Ended 30Th September, 2018.

• Security Code: 541967
• Company: SKYGOLD

SKY GOLD LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve With reference to the Intimation provided earlier about Board Meeting, it had a typographical error stating the Board Meeting to be held on 12th November, 2018 and where the address mentioned in the body was incorrect. However the PDF attached was proper with respect to the date of the meeting and address.

Now we are filing revised Board Meeting Intimation with the correct date and the correct address where the Meeting is to be held.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on November 13, 2018 at 11:30 A.M at the Registered office of the company situated at Gala No. 101, 102, 103, 1st Floor, Raja Industrial Estate, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai 400 080 to take on record the un-audited financial results for the half year ended 30th September, 2018.