Shukra Jewellery Ltd. Corporate Filings & Announcements

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

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Shukra Jewellery Ltd.

12 Aug 2024

13.78

-4.97%

Result

SHUKRA JEWELLERS LTD. - 523790 - Results-Unaudited Financial Results For The First Quarter Ended 30Th June, …

BSE India

Pursuant to Reg 30 & 33 of SEBI (LODR) Regulations, the meeting of the Board was held today and has considered and approved unaudited standalone & Consolidated financial results of the company together with limited review report for the quarter ended 30th June 2024

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Shukra Jewellery Ltd.

05 Aug 2024

13.78

-4.97%

Board Meeting

SHUKRA JEWELLERS LTD. - 523790 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of …

BSE India

SHUKRA JEWELLERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Un-Audited Financial Result of the company for the Quarter ended on 30th June, 2024

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Shukra Jewellery Ltd.

29 Jul 2024

13.78

-4.97%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Intimation Of Non-Applicability Of Statement Of Deviation(S) Or Variation(S) Under …

BSE India

Pursuant to Regulation 32(1) of the SEBI(LODR) Regulations, 2015, we hereby confirm that there have been no public issue proceeds raised from IPO and FPO, rights issue, preferential issue, etc. during the reporting quarter ended 30th June, 2024. Hence the statement of deviation(s) or variation(s) under Regulation 32(1) of the SEBI (LODR) Regulation, 2015 is Not Applicable to the company.

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Shukra Jewellery Ltd.

17 Jul 2024

13.78

-4.97%

Company Update

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

BSE India

Enclosed herewith a Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 received from our RTA Bigshare Services Pvt Ltd for the quarter ended 30th June 2024

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Shukra Jewellery Ltd.

02 Jul 2024

13.78

-4.97%

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 28.06.2024, kindly find replies to the queries along with annexures attached. Kindly take note of the same.

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Shukra Jewellery Ltd.

02 Jul 2024

13.78

-4.97%

Corp. Note

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

BSE India

In terms of Regulation 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 or any other Non convertible securities during the quarter ended on 30th June, 2024. Therefore the provisions in terms of Regulation 57(5) of SEBI (LODR) is not applicable. Kindly take the same on your records.

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Shukra Jewellery Ltd.

29 Jun 2024

13.78

-4.97%

SAST

SHUKRA JEWELLERS LTD. - 523790 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by all Designated Persons will remain closed from 1st July, 2024 till 48 hours of the declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2024.

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Shukra Jewellery Ltd.

31 May 2024

13.78

-4.97%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A)(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Secretarial Compliance Report issued by Kishor Dudhatra, Practicing Company Secretaries for the year ended March 31, 2024. Page 8 to 10 did not belong to thsi report, so revised report containing complete set of Annual Secretarial Compliance Report is attached. There is no change in the xbrl submission for the Annual Secretarial Compliance Report. Kindly take the same on your records and acknowledge the receipt.

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Shukra Jewellery Ltd.

30 May 2024

13.78

-4.97%

Company Update

SHUKRA JEWELLERS LTD. - 523790 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A)(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report issued by Kishor Dudhatra, Practicing Company Secretaries for the year ended 31st March, 2024. Kindly take the same on your records and acknowledge the receipt.

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