Shukra Jewellery Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shukra Jewellery Ltd. on BSE

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Shukra Jewellery Ltd.

02 Oct 2024

16.30

-2.40%

AGM

SHUKRA JEWELLERS LTD. - 523790 - Shareholder Meeting/ Postal Ballot- Scrutinizer''s Report

BSE India

Please find Enclosed Scrutinizer''s Report along with Voting results of 33rd AGM of Shukra Jewellery Limited held on 30th September, 2024 at 4:30 P.M.

pdf

Shukra Jewellery Ltd.

30 Sep 2024

16.30

-2.40%

AGM

SHUKRA JEWELLERS LTD. - 523790 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to submit the proceeding of 33rd Annual General meeting of the members of the Company held today, i.e 30th September, 2024 at 4:31 P.M IST through VC/OAVM. The business mentioned in the attached PDF were transacted.

pdf

Shukra Jewellery Ltd.

27 Sep 2024

16.30

-2.40%

SAST

SHUKRA JEWELLERS LTD. - 523790 - Closure of Trading Window

BSE India

The Trading window of the company will remain closed from 1st October, 2024 till 48 hours of the declaration of unaudited consolidated financial statements for the quarter and half year ended 30th September, 2024

pdf

Shukra Jewellery Ltd.

24 Sep 2024, 05:33PM

16.30

-2.40%

Result

SHUKRA JEWELLERS LTD. - 523790 - Reply To The Discrepancies Observed By The Stock Exchange Vide …

BSE India

This is in reference to your email dated 10th September, 2024, Kindly find reply to the query along with revised Consolidated Limited Review Report. Kindly take note of the same.

pdf

Shukra Jewellery Ltd.

07 Sep 2024

16.30

-2.40%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Appointment Of Scrutinizer For E-Voting

BSE India

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Rule 20 of The Companies (Management and Administration) Rules, 2014, The Company has appointed Mr. Pragnesh M Joshi as a Scrutinizer for E-voting process in ensuing 33rd AGM to be held on 30th September, 2024, Monday at 4.30 P.m. through VC/OAVM.

pdf

Shukra Jewellery Ltd.

07 Sep 2024

16.30

-2.40%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith Clippings of Newspaper Advertisement published on 7th September, 2024 in Free Press Gujarat (English) and Lokmitra (Gujarati) for the Notice of 33rd Annual general Meeting. The said Newspaper advertisements are also available on the website of the company.

pdf

Shukra Jewellery Ltd.

06 Sep 2024

16.30

-2.40%

Corp. Note

SHUKRA JEWELLERS LTD. - 523790 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report for the financial year 2023-24 including the Notice of 33rd Annual General Meeting of the company. The aforesaid Annual report is also available on the website of the company.

pdf

Shukra Jewellery Ltd.

06 Sep 2024

16.30

-2.40%

AGM

SHUKRA JEWELLERS LTD. - 523790 - Notice Of 33Rd Annual General Meeting Of Company Scheduled To …

BSE India

Enclosed herewith Notice of 33rd Annual general Meeting Scheduled to be held on 30th September, 2024, Monday at 4.30 P.M. through VC/OAVM. the said Notice forms part of Annual Report for the financial year 2023-24. The aforesaid notice along with Annual report of the company are also available on the website of the company.

pdf

Shukra Jewellery Ltd.

06 Sep 2024

16.30

-2.40%

Corp. Action

SHUKRA JEWELLERS LTD. - 523790 - Intimation Of Book Clousre Under Regulations 42 Of SEBI (Listing …

BSE India

we would like to inform that the Board of Directors has fixed dates of book closure from 21st September, 2024 (Saturday) to 30th September, 2024 (Monday) (Both days inclusive) for the purpose of ensuing 33rd Annual General Meeting of the company which is scheduled to be held on Monday, 30th September, 2024 at 4.30 p.m. through VC/OAVM

pdf

Shukra Jewellery Ltd.

12 Aug 2024

16.30

-2.40%

Board Meeting

SHUKRA JEWELLERS LTD. - 523790 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) regulations, the Meeting of Board of Directors of the company was held today and has considered and approved the Un-audited standalone & Consolidated financial results of the company for the first quarter ended on 30th June, 2024 together with Limited Review Report

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Is Shukra Jewellery Ltd. worth buying?

9 Votes:

Buy 33.33%

Sell 22.22%

Hold 44.44%