Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we have published Newspaper Advertisement of Audited Standalone and Consolidated Financial results of the company for the quarter and year ended on 31st March 2025 in English and Gujarati newspaper. Attached herewith Clippings of the same.

pdf

Shukra Jewellery Ltd.

29 May 2025

7.99

4.99%

Result

Shukra Jewellery Ltd - 523790 - Audited Standalone And Consolidated Financial Result For The Fourth Quarter …

BSE India

pursuant to Reg 30 and 33 of LODR, the board 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

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.51	0.15	3.13	1573.3%	-19.8%
Operating Profit Qtr	-0.28	-0.06	0.11	-366.7%	-354.5%
Net Profit Qtr	-0.09	-0.12	0.11	25.0%	-181.8%
Earning Per Share Adjusted latest Qtr	-0.07	-0.10	0.09	30.0%	-177.8%

* Consolidated data

Detailed Results

Shukra Jewellery Ltd.

29 May 2025

7.99

4.99%

Board Meeting

Shukra Jewellery Ltd - 523790 - Board Meeting Outcome for Outcome Of Board Meeting And Audited …

BSE India

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.

pdf

Shukra Jewellery Ltd.

29 May 2025

7.99

4.99%

Company Update

Shukra Jewellery Ltd - 523790 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24(A)(2) of SEBI (LODR) Regulations, 2015 we have received Annual Secretarial Compliance Report for the financial Year ended on 31st March 2025 from Mr. Kishor Dudhatra, Practicing Company Secretary. The report is attached herewith.

pdf

Shukra Jewellery Ltd.

23 May 2025

7.99

4.99%

Board Meeting

Shukra Jewellery Ltd - 523790 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

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 company''s 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. Thanking you, FOR, SHUKRA JEWELLERY LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR DIN: 01188001

pdf

Shukra Jewellery Ltd.

26 Apr 2025, 05:06PM

7.99

4.99%

Corp. Note

Shukra Jewellery Ltd - 523790 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyShukra Jewellery Ltd 2CIN NO.L52393GJ1991PLC079516 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.17 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chandrakant Himmatlal Shah Designation: Director and Compliance Officer EmailId: shahshukra@gmail.com Name of the Chief Financial Officer: Sudhirkumar Prajapati Designation: CFO EmailId: shahshukra@gmail.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Shukra Jewellery Ltd.

14 Apr 2025

7.99

4.99%

Company Update

Shukra Jewellery Ltd - 523790 - Intimation Of Non-Applicability Of Reg 32 (1) And (3)-Statement Of …

BSE India

Pursuant to Reg 32 of SEBI (LODR) Regulations, 2015, we hereby confirm that there have been no public issue proceeds raised from the IPO and FPO, rights issue, preferential issue, etc during the reporting quarter ended on 31st March 2025. Hence, the statement of Deviation or Variation under Reg 32 is not applicable to the company

pdf

Shukra Jewellery Ltd.

05 Apr 2025

7.99

4.99%

Company Update

Shukra Jewellery Ltd - 523790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith Certificate received from our RTA Bigshare Services Private Limited under Reg 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 31st March 2025

pdf

Shukra Jewellery Ltd.

05 Apr 2025

7.99

4.99%

Corp. Note

Shukra Jewellery Ltd - 523790 - Compliance-57 (5) : intimation after the end of quarter

BSE India

in terms of Reg 57(5) of LODR, we hereby confirm that the company has not issued and have no non-convertible preference shares, NCD''s/ Bonds, or any other non convertible securities during the quarter ended on 31st March, 2025 hence, the provisions in terms of Reg 57(5) is not applicable to the company.

pdf

Is Shukra Jewellery Ltd. worth buying?

9 Votes:

Buy 33.33%

Sell 22.22%

Hold 44.44%