Sky Gold and Diamonds share news, announcements and annual reports

NSE: SKYGOLDBSE: 541967Consumer DurablesSmall Cap

SKY GOLD AND DIAMONDS LIMITED · Formerly Sky Gold · Face value ₹10 · Listed Oct 2018 on BSE, Jan 2023 on NSE

₹883.20₹6.75 (0.77%)BSE ₹883.75

Share price at the NSE close on 30 Oct 2026. Previous close ₹876.45.

30 Oct: open ₹862.45, high ₹896.95, low ₹852.50

52-week range of traded prices to 30 Oct 2026

₹285.00Low, 1 Feb 2026₹1,083.95High, 21 Oct 2026

Under NSE's long-term additional surveillance, stage I, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹13,678 Cr713th largest listed
P/E: 34.55
P/B: 9.73
Dividend yield: Nonein the last 12 months
ROE: 32.4%
ROCE: 24.8%
Debt to equity: 0.68
Volume, NSE: 12,80,03739.2% delivered

Sky Gold and Diamonds board meetings

52 filed, newest first. Page 1 of 2.

Oct 2026
- 22 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve a) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2026, along with the Limited Review Reports thereof; b) the proposal for raising of funds by way of issuance of eligible securities of the Company, in one or more tranches, through one or more public and/or private offerings, including by way of Private Placement/ Preferential Issue, Qualified Institutions Placement and/or further public offering in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, c) Conducting an EOGM to seek approval of shareholders in respect of the aforesaid proposal, if approved by the Board.
- 16 Oct · Board meeting
  Of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ( Board ) of the Company has, at its meeting held today, i.e., Friday, 16th October 2026, inter alia considered and approved: a) Cessation of Ms. Aasna Shah as Internal Auditor of the Company effective from 16th October, 2026. b) Appointment of M/s Doshi Jain & Co., Chartered Accountants as the Internal Auditor of the Company with effect from 16th October, 2026.
Sep 2026
- 18 Sep · Board meeting
  Board of Directors of the Company at their meeting held today, i.e. Friday, 18th September, 2026 at the Registered office of the Company inter-alia has considered and approved the acquisition of Purvi Gems & Jewellery (India) Private Limited ("Target Company").
- 5 Sep · Board meeting
  Board at its meeting held today i.e., Saturday, 5th September 2026, inter alia, considered and approved the following: A. "Annual General Meeting" of the Members of the CompanyB. Cut-off DateC. Appointment of Statutory Auditor
Aug 2026
- 5 Aug · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Reports thereof.
Jun 2026
- 9 Jun · Board meeting
  ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Tuesday, 9th June 2026 has inter alia, considered and approved the following matters: i. Appointment of Chief Executive Officer ii. Constitution of Those Charged With Governance (TCWG)
May 2026
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve The appointment of Mr. Akash Talesara as the Chief Executive Officer (CEO) of the Company and such other matters as may be deemed necessary with the approval of the Board.
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026; and b) To take on record the Auditor's Report on the Standalone & Consolidated Financial Results.
- 9 May · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 09th May, 2026 has considered and approved the appointment of M/s. M S K A & Associates LLP (Formerly known as M S K A & Associates), Chartered Accountants as the Statutory Auditors of the Company to hold office from the date of appointment until the conclusion of the ensuing Annual General Meeting of the Company; subject to approval of the members in the ensuing General Meeting of the Company, to fill the casual vacancy arising as a result of the stepping down of M/s. V J Shah & Co., the erstwhile / outgoing statutory auditors of the Company.
Feb 2026
- 4 Feb · Board meeting
  We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 9th February 2026, to inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2025, along with the Limited Review Report thereon.
Nov 2025
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended 30th September, 2025, along with the Limited Review Report of the Auditors thereon.
Oct 2025
- 1 Oct · Board meeting
  We would like to inform you that the Board at its Meeting held today i.e., on Wednesday, 1st October 2025 has inter alia, considered and approved the Appointment of Mr. Virupakshi Kolla (DIN: 11324602) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company based on the recommendation of Nomination and Remuneration Committee.
Sep 2025
- 27 Sep · Board meeting
  ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Saturday, 27th September 2025 has inter alia, considered and approved Appointment and Resignation of Chief Financial Officer ('CFO') of the Company.
- 1 Sep · Board meeting
  Please find enclosed Outcome of the Board meeting held on 1st September 2025.
Jul 2025
- 30 Jul · Board meeting
  We wish to inform you that the Board of Directors of the Company, by way of resolution passed through circulation today i.e., 30th July 2025, has approved the allotment of 60,95,074 Equity Shares at an issue price of Rs. 369/- per share on a Preferential Basis.
- 16 Jul · Board meeting
  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, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd July 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025, along with the Limited Review Reports thereof.
Jun 2025
- 26 Jun · Board meeting
  Members of the Board of Directors of the Company through resolution passed by circulation on 26th June, 2025, considered and approved the allotment of equity shares pursuant to the conversion of warrants into Equity Shares.
- 24 Jun · Board meeting
  Board of Directors of Sky Gold and Diamonds Limited has considered and approved the acquisition of an entity in Dubai (UAE) instead of incorporating a new entity to have faster access to the UAE market.We hereby inform you that on Tuesday, 24th June 2025, the Board of Directors has decided to acquire a legal entity as a wholly owned subsidiary in Dubai (UAE) to strengthen its exports to the Middle East. Since the company's incorporation process was time-consuming, the Company's Board of Directors decided to acquire a newly incorporated entity as a wholly owned subsidiary.
May 2025
- 21 May · Board meeting
  Sky Gold And Diamonds Ltd inform that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025, inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025 and take on record the Auditor s Report on the Standalone & Consolidated Financial Results.
Apr 2025
- 18 Apr · Board meeting
  In compliance with Regulation 30 of Listing Regulations, we hereby inform you that the Board of Directors at their meeting held today, i.e., Friday, 18th April 2025 at the Registered office of the Company inter-alia transacted the agenda items as mentioned in the attached Outcome.
- 15 Apr · Board meeting
  We wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Friday, 18th April 2025, inter-alia, to transact the following businesses:1. Consider and approve a proposal for raising of funds.2. Notice for seeking shareholder's approval in respect of the aforesaid proposal, if approved by the Board.
Feb 2025
- 3 Feb · Board meeting
  In continuation of our prior intimation dated 20th January 2025, and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 3rd February 2025, has inter alia approved the Un-audited Consolidated and Standalone Financial Results for the quarter and nine months ended 31st December 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon are enclosed.
Jan 2025
- 20 Jan · Board meeting
  Board Meeting to be held on 3rd February 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results of the Company for the Quarterly ended 31st December 2024.
- 17 Jan · Board meeting
  Board meeting held on January 17, 2025.
Nov 2024
- 29 Nov · Board meeting
  We would like to inform you that the Board at its Meeting held today i.e., on Friday, 29th November, 2024 has inter alia, considered and approved the following matters, based on the recommendation of Nomination and Remuneration Committee.i. Investing and Incorporating a Wholly Owned Subsidiary in India.ii. Appointment of Mr. Bharat Jhaveri (DIN: 10854999) as an Additional Director in the category of Non- Executive, Independent Director on the Board of the Company.iii. Re-constitution of Nomination and Remuneration Committee upon appointment of Mr. Bharat Jhaveri as Additional Director in the category of Non- Executive, Independent Director on the Board of the Company.
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024.
Oct 2024
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
- 23 Oct · Board meeting
  This is to inform you that a meeting of the Board of Directors of Sky Gold Limited ( the Company ) is scheduled to be held on Saturday, 26th October 2024, to consider and approve inter-alia, the following:1. Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association subject to shareholder approval;2. Issuance of Bonus Equity Shares subject to shareholder approval and;3. To convene the General Meeting of the shareholders of the Company.
- 15 Oct · Board meeting
  Outcome of Board Meeting held on October 15, 2024.
Sep 2024
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2024 - "Annual General Meeting" of the Members of the Company, "
Aug 2024
- 9 Aug · Board meeting
  Board meeting held on August 09, 2024.
- 6 Aug · Board meeting
  I) Consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2024, along with the limited review report thereon. ii) Consider and approve a proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company, including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, in one or more tranches, through one or more public and/or private offerings, including by way of a preferential issue, qualified institutions placement and/or any other method, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required. iii) Conducting an extraordinary general meeting (EOGM), to seek approval of shareholders of the Company in respect of the aforesaid proposal(s), if approved by the Board.
Jun 2024
- 20 Jun · Board meeting
  Outcome of the Board meeting held on Jun 20, 2024.
- 14 Jun · Board meeting
  We wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday, June 20, 2024, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter-alia, to transact the businesses mentioned in the Intimation
May 2024
- 30 May · Board meeting
  Board meeting held on May 30, 2024.
- 20 May · Board meeting
  To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024
Mar 2024
- 26 Mar · Board meeting
  Outcome of the Circular Resolution passed by the Board of Directors of the Company on March 26, 2024.
Jan 2024
- 27 Jan · Board meeting
  Board meeting held on January 27, 2024.
- 22 Jan · Board meeting
  Board meeting held on January 22, 2024.
- 18 Jan · Board meeting
  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 Saturday, January 27, 2024, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended December 31, 2023. We further inform you that the trading window for dealing in the Company's shares is already being closed till 48 hours after the declaration of Standalone and Consolidated Un-audited Financial Results for the quarter ended December 31, 2023, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto).
- 16 Jan · Board meeting
  Board meeting held on January 16, 2024.
- 10 Jan · Board meeting
  To consider Fund Raising by issuing securities/convertible instruments on a preferential basis.
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023.
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
- 19 Oct · Board meeting
  Board meeting held on October 19, 2023.
- 16 Oct · Board meeting
  Dear Sir/ Madam,In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company shall be convened on Thursday, October 19, 2023, at the Registered office of the Company at D-222/2 TTC Industrial Area, MIDC Shirawane Navi Mumbai - 400706, inter-alia, to transact the following businesses:1. To Consider an Increase in Authorised Share Capital and consequential alteration to the Capital Clause of the Memorandum of Association.2. To issue securities/convertible instruments on a preferential basis.3. To consider and approve a proposal for raising funds by way of the issue of equity shares through Private Placement/ Preferential Issue as may be decided by the Board subject to such statutory/ regulatory approvals as may be necessary including the approval of shareholders of the Company wherever required. The Board if required would also consider conducting an Extraordinary General Meeting/ Postal Ballot to seek shareholders' approval inter alia in respect of the aforesaid proposal(s) if the same are approved by the Board.
Aug 2023
- 31 Aug · Board meeting
  Board meeting held on August 31, 2023inter alia, considered and approved the following:A. "Annual General Meeting" of the Members of the Company to be held on Wednesday, 27th September 2023.B. "Cut-off Date" for determining eligible shareholders for e-voting at the ensuing AGM and "Record Date" for payment of Final Dividend.The Company has fixed Wednesday, September 20, 2023,C. Change in the Registered Office of the Company outside the local limits.
- 1 Aug · Board meeting
  To consider and approve the Unaudited Financial Results for the period ended Jun 30, 2023
May 2023
- 29 May · Board meeting
  To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23.
- 18 May · Board meeting
  Outcome of Board meeting held on May 18, 2023.

Sky Gold and Diamonds board meetings

Oct 2026

Sep 2026

Aug 2026

Jun 2026

May 2026

Feb 2026

Nov 2025

Oct 2025

Sep 2025

Jul 2025

Jun 2025

May 2025

Apr 2025

Feb 2025

Jan 2025

Nov 2024

Oct 2024

Sep 2024

Aug 2024

Jun 2024

May 2024

Mar 2024

Jan 2024

Nov 2023

Oct 2023

Aug 2023

May 2023