| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 19 Mar 2025 |
| Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve as per attachment Outcome of Separate meeting of the Independent Directors of the company as per attachment (As Per BSE Announcement dated on 25.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve un audited standalone financial results of the company for the quarter and nine months ended on 31st December 2024 The Board of directors at their meeting held on today, 12th February, 2025 approved unaudited standalone financial results of the company for the Quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter and half year ended 30th September 2024 Pursuant to Reg 30 and 33 of LODR the meeting of the board was held today and has considered and approved unaudited Standalone financial results of the company for the quarter and half year ended on 30th September, 2024 together with Limited Review report (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For the Quarter Ended On 30th June 2024 Pursuant to Reg 30 & 33 of SEBI (LODR) regulations, the meeting of board of directors was held today and approved unaudited financial results for the first quarter ended 30th June 2024. a copy together with limited review report is enclosed. (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024 and any other business with the permission of the chair. The Board of Directors at their Meeting held on 29.05.2024 has approved the following 1. Audited Financial results for the quarter and year ended on 31st March, 2024. As per Regulation 33 of Listing Regulations, the financial results are enclosed herewith for your records. Other Agenda: 1. Re-appointment of M/s. Kishor S. Dudhatra, Practicing Company Secretaries as secretarial auditors of the Company for the F.Y 2023-2024. Meeting commenced at 07:00 P.M. and concluded at 07:30 P.M. (IST) Kindly take the same on your records and acknowledge the receipt. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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