| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 JEWELLERY LIMITED will be held on Wednesday 29th May 2025 at Ahmedabad-380054 Gujarat registered office of the Company inter alia to transact following business: 1. To consider and approve the Standalone & Consolidated 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 and Consolidated Financial Result of the company for the Quarter and year ended on 31st March 2025 along with auditors report thereon. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 19 Mar 2025 |
| Shukra Jewellery 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 items as per attachment outcome of independent directors meeting as per attachment (As per BSE Announcement Dated on 25/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SHUKRA JEWELLERS 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 unaudited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December 2024 The board at their meeting held on today has approved unaudited consolidated and 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) Due to typographical error in earlier results, we have resubmitted revised Standalone and Consolidated financial results of the company for the quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 13/02/2025) Attached reply letter for discrepancies observed by stock exchange in Financial results (As Per BSE Announcement Dated on: 24/03/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| SHUKRA JEWELLERS 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 Standalone and Consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September 2024 Pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, the meeting of the board was held today and has considered and approved unaudited standalone and consolidated financial results of the company together with limited review report for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) This is in reference to your email dated 25th November, 2024, Kindly find replies to the queries along with annexure attached. Kindly take note of the same. (As per BSE Announcement Dated on 26/11/2024) This is in reference to your email dated 12th December, 2024, kindly find reply to the query raised along with annexure attached. Please take note of the same (As per BSE Announcement Dated on 17/12/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SHUKRA JEWELLERS 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 Result of the company for the Quarter ended on 30th June 2024 Pursuant to Reg 30 & 33 of SEBI (LODR) Regulations, the meeting of the Board was held today and has considered and approved unaudited standalone & Consolidated financial results of the company together with limited review report for the quarter ended 30th June 2024 (As per BSE Announcement dated on 12/08/2024) | ||
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