| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Audited Results Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve To consider and approve Audited Financial Result for the quarter and year ended March 2026 along with report of Statutory auditor. Outcome of Board Meeting for Audited Standalone Financial Result for the Quarter and Year ended 31st March 2026. Submission of Revised outcome of Board Meeting Dtd 22.05.2026, due to inadvertently missed to attached the page of Auditors Unmodified Opinion on Financials for the qtr and year ended 31st March 2026. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Meeting of Independent Director for the Year ended 2025-26 was held on Friday, 27th March, 2026. | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Shukra Bullions LTD has informed that the Meeting of Board of Directors of the Compnay is sheduled on 09/02/2026,inter alia, to consider to approved Un-audited Standalon Financial results of the compnay for the quarter ended 31st December,2025 along with auditors report thereon The Board of Directors Meeting Held on 09.02.2026 has approved Unaudited Financial Results for the quarted ended 31.12.2025. As per Regulation 33, of Listing Regulation the Financial results and Limited review Report are enclosed herewith for your records.Meeting commenced at 03:00PM and conclued at 04:10 PM.Kindly take the same on your recoreds. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at their meeting held on today has approved appointment of Company Secretary and Compliance Officer of the company | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2025 The Board of directors of the company at their meeting held on today, has considered and approved ineter alia, Unaudited Standalone Financial Results Of The Company For The Quarter and Half Year Ended On 30Th September, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| outcome of board meeting as per letter attached | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve un-audited standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon. The Board of directors of the company at their board meeting held on today has approved inter alia: 1. un-audited Standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon 2. Appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of shareholders at the ensuing . The board of directors at their meeting held on today 8th August 2025 had approved un-audited Standalone Financial Results of the company for the quarter ended on 30th June 2025 The Board of directors of the company at their board meeting held on today 8th August, 2025, approved appointment of Secretarial auditor for 5 consecutive years subject to approval of Members at the ensuing AGM . (As per BSE Announcement Dated on 08.08.2025) | ||
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