| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| SHUKRA JEWELLERS 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 the audited financial results of the Company for quarter and year ended 31st March 2024. The Board of Directors at their Meeting held on 29.05.2024 has approved the following 1. Audited Standalone and consolidated 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 07:35 P.M. and concluded at 08:00 P.M. (IST) Kindly take the same on your records and acknowledge the receipt. Read less.. The Board of Directors at their meeting held on 29.05.2024 has approved both Standalone and Consolidated Audited financial results for the quarter ended 31st March, 2024. As per Regulation .... Read More.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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