Sparkle Gold Rock Ltd

BSE: 530037

74

total announcements

530037.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed the BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateAuditor Change1 Oct 2026

SPARKLE GOLD ROCK LIMITED

SPARKLE GOLD ROCK LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sparkle Gold Rock Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateMgmt Change1 Oct 2026

Sparkle Gold Rock Ltd

Change in Management- Appointment of Statutory Auditor

Sparkle Gold Rock Ltd has announced the appointment of M/s Dhadda and Associates as its statutory auditor for a term of one year, effective from the conclusion of its 35th Annual General Meeting.

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BSECompany UpdateAuditor Change1 Oct 2026

Sparkle Gold Rock Ltd

Appointment of Statutory Auditor

Sparkle Gold Rock Ltd has appointed M/s Dhadda and Associates as its statutory auditor for a term of one year, subject to shareholder approval at the 35th Annual General Meeting.

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BSEAGM/EGMResults1 Oct 2026

Sparkle Gold Rock Ltd

Summary of the proceedings and Voting Results

Sparkle Gold Rock Ltd has announced the summary of proceedings and voting results of its Annual General Meeting (AGM) held on September 30, 2026. The AGM was conducted through video conferencing, and all the directors, statutory auditors, and other invitees were present. The company has adopted its audited financial statements for the year ended March 31, 2026, and appointed new statutory auditors, a managing director, and an independent director. The company also approved a material related party transaction and increased its authorized share capital.

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BSEAGM/EGMMgmt Change30 Sept 2026

Sparkle Gold Rock Ltd

Summary of proceedings, Voting Results and Scrutinizer Report for the AGM held on 30th September 2026.

Sparkle Gold Rock Ltd has announced the summary of proceedings, voting results, and scrutinizer report for its AGM held on 30th September 2026. The AGM was conducted through video conferencing, and all the directors, statutory auditors, and other invitees were present. The company has received approval for various resolutions, including the appointment of statutory auditors, managing director, and independent director, as well as the increase in authorized share capital.

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BSEAGM/EGMMgmt Change30 Sept 2026

Sparkle Gold Rock Ltd

Outcome of AGM held on 30th September, 2026

Sparkle Gold Rock Ltd held its AGM on 30th September, 2026, where the company's audited financial statements for the year ended 31st March, 2026 were yet to be adopted, and resolutions regarding the appointment of statutory auditors, managing director, related party transactions, independent director, authorized share capital, and borrowing limits were pending.

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BSECorp. ActionMgmt Change4 Sept 2026

Sparkle Gold Rock Ltd

Intimation of Book closure date for the upcoming AGM 30th September 2026

Sparkle Gold Rock Ltd has announced the outcome of its board meeting held on 4th September 2026, where it approved various resolutions including the draft notice of AGM, re-appointment of Managing Director, appointment of a new independent director, and increase in authorized share capital.

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