October 1, 20 I

Department Bombay Sto Phiroze Jeej Dalal Street, Mumbai -4

Seri Code:

Dear Sir/Mada

Pursuant to R 2015, please Meeting of the Company for ti

Submitted for

Thanking You,

Encl: as above

10 INFO EDGE 01 INFO EDGE (INDIA) LTD.

orporate Services, xchange Ltd, oy Towers,

2 77

Listing Department, ational Stock Exchange of India Ltd, Exchange

Plaza, Plot No. C/ l , G Block, Sandra Kurla Complex Bandra (East) Mumbai - 400 051

Seri Code: NAUKRI

' ub.: Intimation of Publication of oticc of the Board Meeting

tion 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, nclosed herewith the copy of the newspaper publication of Notice of the Board

11pany to, inter-alia, consider and approve the Un-audited Financial Results of the arter and half year ended September 30, 2018 published in the following editions: -

tandard (National Daily newspaper) on October I, 2018 andard Hindi (Daily newspaper of the State) on October I, 2018

0 fice: B-8, Sector - 132, Noida - 201 304, Tel. : 01 20 - 3082000. Fax : 0120-3082095 ster@naukri.com URL : h11p://www. infoc:ige. in CIN No.: L 74899DL I 995PLC06802 l

. ffice : Ground Floor, 12A, 94, Meghdoot, Nehru Place, New Delhi- I I 0019

Sr. No

1.

NOTICE Notice is hereby given pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), that a Meeting of the Board of Directors of the Company will be held on Tuesday, October 30, 2018 at the Corporate office of the Company, to inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2018, ~ubject to a limited review by the Statutory Auditors.

In accordance with Regulation 46(2) and 47(2) of LODR, the details of the said Meeting are also available on website of the Company viz. http://www.infoedge.in/ and on the website of Stock Exchanges at http://www.bseindia.com/ and at http://www.nseindia.com/.

Date: September i9, 2018 Place: Noida ·

By Order of the Board of Directors For Info Edge (India) ltd

(MM lain) SVP-Secretarial & Company Secretary

KY ·GOLD LIMITED Rajpur CIN: U36911MH2008PLC181989

) f h s ·r ction C di?!c0 r~:d ~~~~~ erest (J Private Limtted on May 07, 2008 under the Companies Act, 1956 with the Registrar of Companies, Mumbai bearing Registration ndersigned being th of Houis changed lo a public limited company and the name of our Company was changed to Sky Gold Limited by a special resolution d) under securitisali ·on Of ate of Incorporation consequent upon conversion was issued on June 26, 2018 by the Registrar of Companies, Mumbai. For 002 and in exercise under ed "History and Certain Corporate Matters• beginning on page no. 107 of the Prospectus.

cement1)HR~le( 5)·/2LOO 1\i;t:~ \, 102, 103, 1st Floor, Raja Industrial Estate, Sarvoda~ Nagar, Jain Mandir Road, Mulund (West), Mumbai - 400080

e s)/Lega eir s eg 0- s · · d Notice/s withi te of th• Contact Person: Ms. Isha henoy, Company Secretary and Compliance Officer.

~:: have, cau'sed ttii>asted +91 • 22 • 2593 9399 / 2592 9299; Email: info@skygold.in; Website: www.skygold.in the said Borrower(sbal Rer.nd 14, 1st Floor, Kanak Chambers, 267-71, Kalbadevi Road, Mumbai - 400 002; Telefax: +91 - 22 - 2241 3636

i the undersigned, an,!s)/Leg, • ecttherespectiveco$edonmpany. Mr. Mangesh Chauhan, Mr. Mahendra Chauhan and Mr. Darshan Chauhan

io with the above, Noli nee ag • 1 1 ta e(s) to pay to HOF days • ' '

led hereinbelow in ies, to~ cRES OF<' 1 O EACH ("EQUITY SHARES") OF SKY GOLO LIMITEO ('SGL" OR THE "COMPANY') FOR CASH AT A PRICE OF <' 180 ma

nd NotiC?S fro~~ ;:~~;GATING TO f 2,556.00 LAKHS ("THE ISSUE") OF WHICH 72,800 EQUITY SHARES OF<' 10 EACH WILL BE RESERVED FOR

tion~~~~t ::~: re the fo11,THE ISSUE (THE "MARKET MAKER RESERVATION PORTION"). THE ISSUE LESS MARKET MAKER RESERVATION PORTION d b~lhesaid Borrow lOF f 10 EACH IS HEREINAFTER REFERRED TO AS THE "NET ISSUE". THE ISSUE AND THE NET ISSUE Will CONSTITUTE Legal Heir(s) / Leg attenti/HE POSTISSUE PAIO UP EQUITY SHARE CAPITAL OF THE COMPANY.

he Act, in res ectof em thellE OF THE EQUITY SHARE IS t 10 AND THE ISSUE PRICE IS 18 TIMES OF THE FACE VALUE.

(b) (d) : OPENED ON: SEPTEMBER 18, 2018 AND ISSUE CLOSED ON: SEPTEMBER 24, 2018 81 f

8.~(aj;I~!l' ~-::,~~sed to be listed on the SME Platform of BSE Limited ("BSE"). Our Company has received an in-principle approval from BSE for i:11

81 tative(s) Noticletter dated September 04, 2018. BSE shall be the Designated Stock Exchange for the purpose of this Issue. The trading is

sen 08 2 2018 (Subjectto receipt oflisting and trading approvals from the SSE Limited).,

3· · Price process, the allocation in the Net Issue to the Public category shall be made as per Regulation 43(4) of the SEBI (ICDR)

;n time, wherein a minimum of 50% of the Net Issue of shares to the Public shall initially be made available for allotment to .~etail Je ol Shares to the public shall be made available for allotment to Individual Applicants other than Retail Individual Investors and

1--:-+.-:-t+-+.--:---:-:::-;;:;-;;;;;;-::-:}-j;j';;,;;~i lnstitutlons Irrespective of number of shares applied for. If the Retail Individual Investor category is entitled to more than 50% on "with f e interest@18% p.a. tal exl'lilt higher percentage. Under subscription, if any, in any of the categories, would be allowed to be met with spill-over from any of paym an I or realization. egolies at the discretion of our Company in consultation with the Lead Manager and the Designated Stock Exchange. Such inter-If the a orrowers shall fail tdHDFC ~ccordance with applicable laws, rules, regulations and guidelines. All Investors shall participate in the Issue only through proce inst the above Secuifble Pr(°J AMOUNT ("ASBA') process by providing the details of their respective bank accounts in which the corresponding application the ap Ii e Rules entirely at lh~ower 5dicate Banks (the 'SCSBs' ). costs n nsequences. . . SUBSCRIPTION DETAILS The s B ower(s)/Legal Heir(tlal1ve(s afores i S cured Asset(s) /Im~, whetliS for 13,99,200 Equtty Shares resulting in 1.039 times subscription. The details of the applications received in the Net Issue prior · e~ on sent of HDFC Lin!I~ contrJrawal) are as follows:

the Ac les madethereunderpnsonm•_ ----~-----------'---'------.--------------~

Before Technical Rejeclio~s & Withdrawals

No. of Applications

806 48' 854

No. of Equity Shares

6,44,800 7,54,400

13,99,200

Alter Technical Rejections & Withdrawals

No. of Applications

732 , 47

779

No. of Equity Shares

5;85,600 7,52,800 13,38,400

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date of tl lOClimple ,come ap siptof sue leringinH ', prior to for the 51

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1ak Dash, iand, Ind !rs have; netothel -Khaitan One lndi 131h FIOl 841 Sen; Mumbai-

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