| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Shukra Jewellery has informed BSE that the Meeting of the Board of Director of the company is Sheduled on 10/02/2026,inter alia, to consider and approve Un-audited Standalon and Consolidated Financial Results of the company for the quarter ended 31st December 2025,along with the auditors report thereon The Board of Directors Meeting held on 10.02.2025 has Approved Unaudited Standalon and Consolidated Financial Result for the Quarter Ended 31.12.2025. As per Regulation 33 of Listing Regulation,the Financial Results and Limited Review Report are enclosed herewith for your records.The Meeting Commencing at 03:00 PM and Concluded at 04:30 PM.Kindlay take the same on your Records. Standalon and Consolidated Financial Results for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Standalone and consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2025 The board at their meeting held on today has considered and approved inter alia, Unaudited Standalone and Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve un-audited standalone and consolidated financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon The Board at their meeting held on today has inter alia approved Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended on 30th June 2025 along with auditors report thereon. The board at their meeting held on today has considered and approved inter alia the un-audited standalone and consolidated financial results of the company for the quarter ended on 30th June 2025 along with Limited review report of auditor. (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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