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Sparkle Gold Rock Ltd.
BSE CODE: 530037   |   NSE CODE: NA   |   ISIN CODE : INE618F01010   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
27-Feb-2025 04-Mar-2025 Inter alia, to consider the following: 1. To consider and approve the Material Related Party transaction as required under Section 188 of Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The board to consider and approve the addendum to notice of EGM to be held on 24 March 2025 through Video Conferencing ( vVC ) / Other Audio-Visual Means ( OAVM ). 3. To consider any other business as the board deem:s fit or finds necessary.
10-Feb-2025 15-Feb-2025 Inter alia, to consider the following: 1. To consider and approve the Re-classification of K.V. Prabhakar from promoter to public shareholder. 2. The board will also consider convening an extra-ordinary general meeting to seek approval of the shareholders as required.
09-Jan-2025 13-Jan-2025 Quarterly Results
03-Jul-2024 11-Jul-2024 Quarterly Results
06-May-2024 20-May-2024 Audited Results
29-Jan-2024 05-Feb-2024 Quarterly Results
30-Oct-2023 08-Nov-2023 Quarterly Results
21-Jul-2023 28-Jul-2023 Quarterly Results
09-May-2023 24-May-2023 Audited Results
25-Jan-2023 06-Feb-2023 Quarterly Results
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