| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with regulation 33 of the SEBI (LODR) Regulations 2015 the meeting of Board of Directors of SHUKRA BULLIONS LIMITED will be held on Wednesday 28th May 2025 at Ahmedabad - 380054 Gujarat office of the Company inter alia to transact the following business: 1. To consider and approve the standalone Audited Financial Results of the Company for the fourth quarter and Year ended on 31st March 2025 along with reports of Statutory Auditor thereon. 2. Any other business with the permission of the Chair. Further to note that as per the companys code of conduct on insider trading the trading window has been closed from 1st April 2025 and will continue to remain closed till 48 hours after declaration of financial results of the company for the year ended 31st March 2025. Pursuant to reg 30 and 33 of LODR, the board of directors at their meeting held on today has approved Audited Standalone Financial Result of the company for the Fourth Quarter and Year ended on 31st March 2025 along with Auditors report thereon. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| 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) | ||
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