Shukra Bullions Ltd. Corporate Filings & Announcements

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

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Shukra Bullions Ltd.

19 Mar 2025

28.70

-5.00%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Intimation for Separate Meeting Of Independent Directors Of …

BSE India

Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve as per attachment

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Shukra Bullions Ltd.

07 Mar 2025

28.70

-5.00%

Company Update

SHUKRA BULLIONS LTD. - 531506 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

the Members at their EGM held on today , 7th March 2025 approved appointment of statutory auditor of the company

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Shukra Bullions Ltd.

07 Mar 2025

28.70

-5.00%

AGM

SHUKRA BULLIONS LTD. - 531506 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to the provisions of the companies act and LODR, enclosed Scrutinizer''s Report for the EGM of the company held on today, 7th March 2025 through VC/OAVM

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Shukra Bullions Ltd.

07 Mar 2025

28.70

-5.00%

AGM

SHUKRA BULLIONS LTD. - 531506 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Outcome & Proceedings of the Extra-ordinary General Meeting of the company held today to transact the business as per the attachment

pdf

Shukra Bullions Ltd.

12 Feb 2025

28.70

-5.00%

Corp. Note

SHUKRA BULLIONS LTD. - 531506 - Integrated Filing (Financial)

BSE India

pursuant to provisions of LODR, the board at their meeting held on 12th February, 2025 approved unaudited standalone financial results of the company for the Quarter and nine months ended on 31st December, 2024

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Shukra Bullions Ltd.

12 Feb 2025

28.70

-5.00%

Result

SHUKRA BULLIONS LTD. - 531506 - Unaudited Standalone Financial Results For The Quarter And Nine Months …

BSE India

pursuant to provisions of LODR, the board of directors at their meeting held on today 12th February, 2025 considered and approved unaudited standalone financial results of the company for the Quarter and nine months ended on 31st December, 2024

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Shukra Bullions Ltd.

12 Feb 2025

28.70

-5.00%

Board Meeting

SHUKRA BULLIONS LTD. - 531506 - Board Meeting Outcome for Outcome Of Board Meeting For Approval …

BSE India

The Board of directors at their meeting held on today, 12th February, 2025 approved unaudited standalone financial results of the company for the Quarter and nine months ended on 31st December, 2024

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Shukra Bullions Ltd.

05 Feb 2025

28.70

-5.00%

AGM

SHUKRA BULLIONS LTD. - 531506 - Submission Of Notice Of 1St EGM Of The F.Y. 2024-25 …

BSE India

pursuant to Reg 30 of LODR we hereby submit the Notice of 1st EGM of the f.y. 2024-25 to be held on Friday, 7th March 2025 at 2 p.m. through VC/OAVM

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Shukra Bullions Ltd.

05 Feb 2025

28.70

-5.00%

Board Meeting

SHUKRA BULLIONS LTD. - 531506 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of …

BSE India

SHUKRA BULLIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve un audited standalone financial results of the company for the quarter and nine months ended on 31st December, 2024

pdf

Shukra Bullions Ltd.

05 Feb 2025

28.70

-5.00%

Company Update

SHUKRA BULLIONS LTD. - 531506 - Intimation For Cut-Off Date For E-Voting At 1St Extra Ordinary …

BSE India

this is to inform you that company has fixed Friday, 28th February, 2025 as cut-off date for the purpose of e-voting at 1st EGM of the f.y. 2024-25 to be held on 7th March, 2025. for e-voting period kindly refer to the attachment

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