Shukra Jewellery Ltd. Corporate Filings & Announcements

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

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Shukra Jewellery Ltd.

15 Oct 2024

13.10

-4.93%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 received from our RTA Big share Services Pvt Ltd for the Quarter ended 30th September, 2024

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Shukra Jewellery Ltd.

04 Oct 2024

13.10

-4.93%

Corp. Note

SHUKRA JEWELLERS LTD. - 523790 - Compliance-57 (5) : intimation after the end of quarter

BSE India

in terms of Reg 57(5) of SEBI (LODR) Regulations, 2015, we hereby confirm that the company has not issued and have no Non-convertible preference shares, NCD''s/Bonds and or other non convertible securities during the quarter ended 30th Sept, 2024. Therefore the provisions in terms of Reg 57(5) is not applicable. Kindly take the same on your records.

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Shukra Jewellery Ltd.

02 Oct 2024, 06:19PM

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

30 Sep 2024

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

27 Sep 2024

13.10

-4.93%

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

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Shukra Jewellery Ltd.

24 Sep 2024

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

07 Sep 2024

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

07 Sep 2024

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

06 Sep 2024

13.10

-4.93%

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.

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Shukra Jewellery Ltd.

06 Sep 2024

13.10

-4.93%

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.

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Buy 33.33%

Sell 22.22%

Hold 44.44%