Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 09th February, 2023 at 3:00 P.M. at the registered office of the company.
1. To consider and approve issue of Bonus Shares and Stock Split
2. To transact any other matter with prior approval of Chairman