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Announcements

for Shukra Bullions Ltd

25 Mar	Board Meeting Outcome for Outcome Of Independent Directors Meeting Of The Company
24 Mar	Closure of Trading Window
19 Mar	Board Meeting Intimation for Separate Meeting Of Independent Directors Of The Company
07 Mar	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
07 Mar	Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
07 Mar	Shareholder Meeting / Postal Ballot-Outcome of EGM
05 Feb	Submission Of Notice Of 1St EGM Of The F.Y. 2024-25 To Be Held On 7Th March, 2025
05 Feb	Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2024
05 Feb	Intimation For Cut-Off Date For E-Voting At 1St Extra Ordinary General Meeting Of The F.Y. 2024-25 To Be Held On 07.03.2025 And Intimation Of E-Voting Period
05 Feb	Appointment Of Scrutinizer For 1St EGM Of The F.Y. 2024-25

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