Shukra Bullions Ltd Board Meeting

NSEBSE

₹22.06

(5.00%)

Oct 9, 2024|03:45:00 PM

Shukra Bullions CORPORATE ACTIONS

Action

From Date

10/10/2023

To Date

09/10/2024

Purpose	Board Meetings Date	Announcement Date
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
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)
Board Meeting	14 Feb 2024	7 Feb 2024
SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and take on record the un-audited Financial Results of the Company for quarter ended 31st December 2023. 2. Any other business with the permission of the Chair. The Board of Directors at their Meeting held on 14.02.2024 has approved teh Standalone un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023 as per Regulation 33 of the SEBI(LODR) Regulations, 2015 along with the Limited Review Report . (As per BSE Announcement Dated on 15/02/2024)
Board Meeting	11 Jan 2024	5 Jan 2024
SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve raising of funds and determining of price and increase in authorize capital subject to the approval of the members at the general meeting or through postal ballot SHUKRA BULLIONS LIMITED has informed BSE about Board Meeting to be held on 11 Jan 2024 to consider Fund raising / Increase in authorised capital. Raising of Funds and Increase in Authorized Capital (As Per BSE Announcement dated on 11.01.2024)
Board Meeting	9 Nov 2023	3 Nov 2023
SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of SHUKRA BULLIONS LIMITED will be held on Thursday 9th Day of November 2023 at Panchdhara Complex 3rd Floor Near the Grand Bhagawati Hotel S.G. Highway Bodakdev Ahmedabad GJ 380054 IN office of the Company inter alia to transact following business: 1. To consider and take on record the un-audited Financial Results of the Company for quarter ended and half year ended on 30th September 2023. 2. Any other business with the permission of the Chair. Kindly take the same on your records. The Board of Directors at their Meeting held on 09.11.2023 has approved the following agenda items inter alia: 1. The Unaudited Standalone Financial Results of the Company for the quarter ended on September 30, 2023; (As Per BSE Announcement dated on 09.11.2023)

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