5419672024-10-012024-12-315419672024-12-315419672024-10-012024-12-31CompositionOfBoardOfDirectors15419672024-12-31CompositionOfBoardOfDirectors15419672024-10-012024-12-31CompositionOfBoardOfDirectors25419672024-12-31CompositionOfBoardOfDirectors25419672024-10-012024-12-31CompositionOfBoardOfDirectors35419672024-12-31CompositionOfBoardOfDirectors35419672024-10-012024-12-31CompositionOfBoardOfDirectors45419672024-12-31CompositionOfBoardOfDirectors45419672024-10-012024-12-31CompositionOfBoardOfDirectors55419672024-12-31CompositionOfBoardOfDirectors55419672024-10-012024-12-31CompositionOfBoardOfDirectors65419672024-12-31CompositionOfBoardOfDirectors65419672024-10-012024-12-31CompositionOfBoardOfDirectors75419672024-12-31CompositionOfBoardOfDirectors75419672024-10-012024-12-31CompositionOfCommittees145419672024-12-31CompositionOfCommittees145419672024-10-012024-12-31CompositionOfCommittees155419672024-12-31CompositionOfCommittees155419672024-10-012024-12-31CompositionOfCommittees165419672024-12-31CompositionOfCommittees165419672024-10-012024-12-31CompositionOfCommittees415419672024-12-31CompositionOfCommittees415419672024-10-012024-12-31CompositionOfCommittees425419672024-12-31CompositionOfCommittees425419672024-10-012024-12-31CompositionOfCommittees435419672024-12-31CompositionOfCommittees435419672024-10-012024-12-31CompositionOfCommittees445419672024-12-31CompositionOfCommittees445419672024-10-012024-12-31CompositionOfCommittees685419672024-12-31CompositionOfCommittees685419672024-10-012024-12-31CompositionOfCommittees695419672024-12-31CompositionOfCommittees695419672024-10-012024-12-31CompositionOfCommittees705419672024-12-31CompositionOfCommittees705419672024-10-012024-12-31CompositionOfCommittees1225419672024-12-31CompositionOfCommittees1225419672024-10-012024-12-31CompositionOfCommittees1235419672024-12-31CompositionOfCommittees1235419672024-10-012024-12-31CompositionOfCommittees1245419672024-12-31CompositionOfCommittees1245419672024-10-012024-12-31CompositionOfCommittees1255419672024-12-31CompositionOfCommittees1255419672024-10-012024-12-31CompositionOfCommittees1495419672024-10-012024-12-31CompositionOfCommittees1505419672024-10-012024-12-31CompositionOfCommittees1515419672024-10-012024-12-31CompositionOfCommittees1525419672024-10-012024-12-31CompositionOfCommittees1535419672024-10-012024-12-31CompositionOfCommittees1545419672024-12-31MeetingOfBoardOfDirectors15419672024-10-012024-12-31MeetingOfBoardOfDirectors15419672024-12-31MeetingOfBoardOfDirectors25419672024-10-012024-12-31MeetingOfBoardOfDirectors25419672024-12-31MeetingOfBoardOfDirectors35419672024-10-012024-12-31MeetingOfBoardOfDirectors35419672024-12-31MeetingOfBoardOfDirectors45419672024-10-012024-12-31MeetingOfBoardOfDirectors45419672024-12-31MeetingOfBoardOfDirectors55419672024-10-012024-12-31MeetingOfBoardOfDirectors55419672024-12-31MeetingOfBoardOfDirectors65419672024-10-012024-12-31MeetingOfBoardOfDirectors65419672024-10-012024-12-31MeetingOfCommittees15419672024-12-31MeetingOfCommittees15419672024-10-012024-12-31MeetingOfCommittees25419672024-12-31MeetingOfCommittees25419672024-10-012024-12-31MeetingOfCommittees35419672024-12-31MeetingOfCommittees35419672024-10-012024-12-31MeetingOfCommittees45419672024-12-31MeetingOfCommittees45419672024-10-012024-12-31MeetingOfCommittees55419672024-12-31MeetingOfCommittees55419672024-10-012024-12-31MeetingOfCommittees65419672024-12-31MeetingOfCommittees65419672024-10-012024-12-31MeetingOfCommittees75419672024-12-31MeetingOfCommittees75419672024-10-012024-12-31MeetingOfCommittees85419672024-12-31MeetingOfCommittees85419672024-10-012024-12-31MeetingOfCommittees95419672024-12-31MeetingOfCommittees95419672024-10-012024-12-31MeetingOfCommittees105419672024-12-31MeetingOfCommittees105419672024-10-012024-12-31MeetingOfCommittees115419672024-12-31MeetingOfCommittees115419672024-09-305419672024-12-31UnlistedCompanyDomain15419672024-10-012024-12-31UnlistedCompanyDomain15419672024-09-30UnlistedCompanyDomain15419672024-12-31UnlistedCompanyDomain25419672024-10-012024-12-31UnlistedCompanyDomain25419672024-09-30UnlistedCompanyDomain2xbrli:pure541967SKYGOLDNOTLISTEDINE01IU01018Sky Gold Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseThere have been no instances of imposition of fine or penalty against Sky Gold Limited during the quarter ended 31st December,2024 in terms of sub-para 20 of para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.falseNo tax litigations or disputes are instituted or pending against Sky Gold Limited during the quarter ended 31st December, 2024 in terms of sub-para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with corresponding provisions of Annexure 18 of the Master Circular dated 11th November, 2024.Top 2000 listed entitiestruecomz00452OriginalMr. Bharat Javeri has been appointed as a Additonal Non-Executive Independent Director in the Board Meeting held on 29th November, 2024 and same will be ratified in the upcoming EOGM of Sky Gold Limited.truetrueMrMANGESH RAMESH CHAUHAN02138048Executive DirectorChairpersonMD1979-01-16falseActiveNA2008-05-072023-07-19601010MrDARSHAN RAMESH CHAUHAN02138075Executive DirectorNot Applicable1984-08-17falseActiveNA2008-05-072023-07-19601010MrMAHENDRA CAHMPALAL CHAUHAN02138084Executive DirectorNot Applicable1978-09-11falseActiveNA2008-05-072023-07-19601010MrDILIP KHUSHALCHAND GOSAR07514842Non-Executive - Independent DirectorNot Applicable1967-03-12falseActiveNA2018-07-192023-07-19602233MrLOUKIK DEEPAK TIPNIS08188583Non-Executive - Independent DirectorNot Applicable1986-12-12falseActiveNA2018-08-012023-09-04601121MsKEJAL NIKEN SHAH08608399Non-Executive - Independent DirectorNot Applicable1991-11-24falseActiveNA2019-11-132024-06-20602200MrBHARAT DAMODARDAS JHAVERI10854999Non-Executive - Independent DirectorNot Applicable1958-08-23falseActiveNA2024-11-29601100Mr. Bharat Javeri has been appointed as a Additonal Non-Executive Independent Director in the Board Meeting held on 29th November, 2024 and same will be ratified in the upcoming EOGM of Sky Gold Limited.Mr. Bharat Javeri has been appointed as a Member in the Meeting of Nomination and Remuneration Committee held on 29th November, 2024 and same was approved in the Meeting of the Board of Directors dated 29th November, 2024.truetruetrueAudit Committee07514842DILIP KHUSHALCHAND GOSARNon-Executive - Independent DirectorChairperson2018-07-19Audit Committee08188583LOUKIK DEEPAK TIPNISNon-Executive - Independent DirectorMember2018-08-01Audit Committee02138048MANGESH RAMESH CHAUHANExecutive DirectorMember2018-07-19Nomination and remuneration committee07514842DILIP KHUSHALCHAND GOSARNon-Executive - Independent DirectorChairperson2018-07-19Nomination and remuneration committee08188583LOUKIK DEEPAK TIPNISNon-Executive - Independent DirectorMember2018-08-01Nomination and remuneration committee08608399KEJAL NIKEN SHAHNon-Executive - Independent DirectorMember2019-11-13Nomination and remuneration committee10854999BHARAT DAMODARDAS JHAVERINon-Executive - Independent DirectorMember2024-11-29Mr. Bharat Javeri has been appointed as a Member in the Meeting of Nomination and Remuneration Committee held on 29th November, 2024 and same was approved in the Meeting of the Board of Directors dated 29th November, 2024.Stakeholders Relationship Committee08188583LOUKIK DEEPAK TIPNISNon-Executive - Independent DirectorChairperson2018-08-01Stakeholders Relationship Committee02138084MAHENDRA CAHMPALAL CHAUHANExecutive DirectorMember2018-07-19Stakeholders Relationship Committee02138075DARSHAN RAMESH CHAUHANExecutive DirectorMember2018-07-19Corporate Social Responsibility Committee02138048MANGESH RAMESH CHAUHANExecutive DirectorChairperson2024-10-08Corporate Social Responsibility Committee02138075DARSHAN RAMESH CHAUHANExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee02138084MAHENDRA CAHMPALAL CHAUHANExecutive DirectorMember2024-10-08Corporate Social Responsibility Committee08188583LOUKIK DEEPAK TIPNISNon-Executive - Independent DirectorMember2024-10-08Other Committee02138048MANGESH RAMESH CHAUHANManagement CommitteeExecutive DirectorChairpersonOther Committee02138075DARSHAN RAMESH CHAUHANManagement CommitteeExecutive DirectorMemberOther Committee02138084MAHENDRA CAHMPALAL CHAUHANManagement CommitteeExecutive DirectorMemberOther Committee02138048MANGESH RAMESH CHAUHANQualified Institutional Placement CommitteeExecutive DirectorChairpersonOther Committee02138075DARSHAN RAMESH CHAUHANQualified Institutional Placement CommitteeExecutive DirectorMemberOther Committee02138084MAHENDRA CAHMPALAL CHAUHANQualified Institutional Placement CommitteeExecutive DirectorMemberOn the 15th day of October, 2024, the Company convened two Board Meetings. The first meeting was duly held at 11:00 AM, and the second meeting took place at 9:45 PM on the same day.2024-08-09true6632024-09-0223true6632024-10-1542true6632024-10-2610true6632024-11-1317true6632024-11-2915true774On the 17th day of October, 2024, the Company convened two Qualified Institutional Placement Committee Meetings. The first meeting was duly held at 06:45 PM, and the second meeting took place at 08:00 PM on the same day.Audit Committee2024-08-09true3321Other Committee2024-08-166Management Committeetrue3301Audit Committee2024-09-0216true3321Other Committee2024-09-096Management Committeetrue3301Other Committee2024-09-2313Management Committeetrue3301Other Committee2024-10-0814Qualified Institutional Placement Committeetrue3301Other Committee2024-10-178Qualified Institutional Placement Committeetrue3301Other Committee2024-10-22Management Committeetrue3301Audit Committee2024-11-13true3321Nomination and remuneration committee2024-11-29true4441Other Committee2024-12-18Management Committeetrue3301truetruetruetrueNAtruetruetrueNikita JainCompany Secretary and Compliance OfficerfalseNikita JainCompany Secretary and Compliance OfficerNavi Mumbai2025-01-2100000The Board of Directors of Sky Gold Limited ("the Company") on 5th September 2024, considered and approved the allotment of 4,17,542 fully paid-up equity shares having face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 1,197/- (including premium of Rs. 1,187/-) per equity shares to the allottees for consideration other than cash being payment to be made towards the acquisition of 19,800 Equity Shares representing 100% of the Shareholding of the M/s Sparkling Chains Private Limited and acquisition of 19,800 Equity Shares representing 100% of the Shareholding of the M/s Starmangalsutra Private Limited (Target Company) (hereinafter referred to as Swap Shares) on a preferential basis. Later, the Company had made an investment in the Equity Shares of M/s Starmangalsutra Private Limited (Star) and M/s Sparkling Chains Private Limited (Sparkling), the wholly owned subsidiaries of the Company, by way of subscription to 12,376 and 11,415 Equity Shares, respectively, on Right Issue basis on September 30, 2024. The Company had made a further investment in the Equity Shares of M/s Starmangalsutra Private Limited (Star) and M/s Sparkling Chains Private Limited (Sparkling), the wholly owned subsidiaries of the Company, by way of subscription to 57,755 and 53,272 Equity Shares, respectively, on Right Issue basis on October 23, 2024. Following the said Right Issue of Equity Shares, the Company's aggregate shareholding in each of its wholly owned subsidiaries, Star and Spark, remains unchanged at 100%.Sparkling Chains Private Limited2024-09-05101Starmangalsutra Private Limited2024-09-05101