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Announcements

for Shukra Bullions Ltd.

12 May	Scrutinizer'S Report For EGM Held On Tuesday, 10Th May, 2022
10 May	Outcome Of Extra Ordinary General Meeting Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
29 Apr	Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
27 Apr	Certificate From PCS On Transfer/Transmission/Transposition Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
19 Apr	Compliance - Regulation 42 - Book Closure
16 Apr	Intimation For Book Closure
16 Apr	For The Purpose Of Ratification Of Auditor
14 Apr	Board Meeting Outcome for Approved The Audited Financial Results For The Quarterended And Year Ended On 31St March 2022. As Per Regulation 33 Of Listing Regulations,The Financial Results, Statement Of Assets & Liabilities And Audited Reportare Enclosed
14 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
14 Apr	Statement Of Investor Complaints For The Quarter Ended March 2022

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