Shukra Bullions Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shukra Bullions Ltd. from all sources in a single place.

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Shukra Bullions Ltd.

08 Aug 2025

32.85

4.62%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Outcome for Board Meeting Outcome For Approval Of …

BSE India

The Board of directors of the company at their board meeting held on today has approved inter alia: 1. un-audited Standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon 2. Appointment of Secretarial Auditor of the company for 5 consecutive years subject to approval of shareholders at the ensuing AGM

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Shukra Bullions Ltd.

05 Aug 2025

32.85

4.62%

Board Meeting

Shukra Bullions Ltd - 531506 - Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Results …

BSE India

Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve un-audited standalone financial results of the company for the quarter ended on 30th June 2025 along with auditors report thereon.

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Shukra Bullions Ltd.

18 Jul 2025

32.85

4.62%

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

32.85

4.62%

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

32.85

4.62%

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

32.85

4.62%

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

32.85

4.62%

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

32.85

4.62%

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

32.85

4.62%

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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