Shukra Bullions Ltd.    
01 Jan 2021
SHUKRA BULLIONS LTD. - 531506 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Shukra Bullions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Shukra Bullions Ltd.    
01 Jan 2021
Shukra Bullions Ltd.    
30 Dec 2020
Shukra Bullions Ltd.    
30 Dec 2020
Shukra Bullions Ltd.    
09 Dec 2020
Shukra Bullions Ltd.    
07 Dec 2020
Shukra Bullions Ltd.    
13 Nov 2020
Shukra Bullions Ltd.    
06 Nov 2020
SHUKRA BULLIONS LTD. - 531506 - Board Meeting Intimation for Intimation Of Board Meeting
BSE India
SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve INTIMATION OF THE BOARD MEETING AS PER REGULATION 29 READ WITH REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015 SCHEDULED TO BE HELD ON FRIDAY 13TH NOVEMBER,2020:
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Shukra Bullions Ltd.    
30 Oct 2020
SHUKRA BULLIONS LTD. - 531506 - Submission Of Certificate Under Regulation 7(3) For The Period Ended ...
BSE India
Date: 30/10/2020 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. - : Submission of Certificate under Regulation 7(3) for the period ended 30th September, 2020 Ref. -: Scrip Code - 531506 Sir / Madam, With regards to the captioned subject please find enclosed herewith the Certificate duly signed by RTA agent M/s Big Share Services Pvt. Ltd. and ISHA RAJESH BAKRE compliance officer of the company for the half year ended 30th September, 2020 Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For, SHUKRA BULLIONS LIMITED sd/- ISHA RAJESH BAKRE Compliance Officer
Shukra Bullions Ltd.    
30 Oct 2020
SHUKRA BULLIONS LTD. - 531506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
BSE India
Date: 30/10/2020 To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Sub. -: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 Ref. - Scrip Code 531506 Sir / Madam, Please find enclosed herewith the Confirmation certificate received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020. Kindly take the same on your record. Thanking you, Yours faithfully, For SHUKRA BULLIONS LIMITED sd/- CHANDRAKANT HIMMATLAL SHAH DIRECTOR DIN: 01188001 Encl: as above