SUNGOLD CAPITAL LTD. - Outcome Of Board Meeting

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, October 23, 2020. The Board has approved and has taken on record following matters:<BR> <BR> 1. Unaudited Financial Result along with the Limited Review Report for the quarter and half year ended on SEPTEMBER 30, 2020.<BR> <BR> The Board Meeting was commenced at 3.00 pm and concluded at 4.00 pm.<BR> <BR> Kindly take the same on your records and oblige.<BR>