Shukra Bullions Ltd. Corporate Filings & Announcements

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

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Shukra Bullions Ltd.

18 Jul 2025

23.37

0.04%

Company Update

Shukra Bullions Ltd - 531506 - Intimation Of Non-Applicability Of Reg 32 (1) And (3)-Statement Of …

BSE India

Pursuant to Reg 32 of LODR, we hereby confirm that there have been no public issue proceeds raised from IPO, FPO, rights issue, preferential issue, etc., during the reporting quarter ended on 30th June 2025

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Shukra Bullions Ltd.

15 Jul 2025

23.37

0.04%

Company Update

Shukra Bullions Ltd - 531506 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Monil Shah from the post of Company Secretary and Compliance Officer of the company with effect from 15th July 2025.

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Shukra Bullions Ltd.

10 Jul 2025

23.37

0.04%

Company Update

Shukra Bullions Ltd - 531506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby submit the confirmation certificate received from our RTA (Bigshare Services Pvt Ltd) in compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025

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Shukra Bullions Ltd.

25 Jun 2025

23.37

0.04%

SAST

Shukra Bullions Ltd - 531506 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window for the quarter ended on 30th June, 2025

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Shukra Bullions Ltd.

29 May 2025, 01:01PM

23.37

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Company Update

Shukra Bullions Ltd - 531506 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pursuant to regulation 47 we have published newspaper advertisement for Audited Standalone Financial Results for the fourth Quarter and Year ended on 31st March 2025 in English and Marathi newspaper. Please find enclosed herewith newspaper clippings.

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Shukra Bullions Ltd.

28 May 2025

23.37

0.04%

Result

Shukra Bullions Ltd - 531506 - Audited Standalone Financial Result For The Fourth Quarter And Year …

BSE India

pursuant to reg 30 and 33 of LODR , the board of directors at their meeting held on today has approved Audited Standalone Financial Results of the company for the Quarter and Year ended on 31st March 2025 along with Auditors report thereon

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Shukra Bullions Ltd.

28 May 2025

23.37

0.04%

Board Meeting

Shukra Bullions Ltd - 531506 - 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 Financial Result of the company for the Fourth Quarter and Year ended on 31st March 2025 along with Auditors report thereon.

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Shukra Bullions Ltd.

23 May 2025

23.37

0.04%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Intimation for Intimation Of Board Meeting To Consider …

BSE India

Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,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 BULLIONS LIMITED will be held on Wednesday, 28th May, 2025 at Ahmedabad - 380054 Gujarat office of the Company inter alia to transact the following business: 1. To consider and approve the standalone 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. Kindly take the same on your records. Yours faithfully, FOR, SHUKRA BULLIONS LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR DIN: 01188001

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Shukra Bullions Ltd.

26 Apr 2025

23.37

0.04%

Corp. Note

Shukra Bullions Ltd - 531506 - 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 Bullions Ltd 2CIN NO.L67120MH1995PLC284363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: MONIL RAJESHBHAI SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: shahshukra@gmail.com Name of the Chief Financial Officer: PRASHANT SURESHBHAI GUNJAL 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.

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Shukra Bullions Ltd.

15 Apr 2025

23.37

0.04%

Company Update

Shukra Bullions Ltd - 531506 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Annual Secretarial Compliance Report under Reg 24A of SEBI (LODR) Regulations, 2015 read with BSE Circulars issued from time to time is not applicable to the company who have claimed exemptions under Reg 15 (2) of LODR. The paid up capital of the company is Rs. 50130500 (Issued capital 50153000 less calls in arrears Rs. 22500) and Net worth of the company is Rs. 16696444 as on 31st March 2024, which falls in the ambit of exemptions and hence, the company is not required to submit Annual Secretarial Compliance Report.

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