24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 14, 03:20 PM
Shukra Bullions Ltd.

BSE

  • 8.09 0.00 (0%)
  • Vol: 43
  • BSE Code: 531506
  • PREV. CLOSE
    8.09
  • OPEN PRICE
    8.09
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    8.09(1457)

NSE

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Shukra Bullions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201711-Feb-2017 Quarterly Results
21-Oct-201611-Nov-2016 Quarterly Results
08-Aug-201612-Aug-2016 Quarterly Results & Shukra Bullions Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following matters: 1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2016 as recommended by the Audit Committee alongwith Limited Review Report by the Statutory Auditors. 2. To consider & Approve Directors Report, Corporate Governance Report, Management Discussion & analysis Report, Secretarial Audit Report.
27-May-201630-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
14-Oct-201530-Oct-2015 Quarterly Results
06-Oct-201512-Oct-2015 The Board of Directors of the Company will be held on October 12, 2015, for Changing its registered office from Daman To Mumbai, Including the clause of construction in other object and also approve and adopt a new set of Article of Association in place of existing Article of the association of the Company and hold to conduct postal ballot to applicate the above.
20-Jul-201531-Jul-2015 Quarterly Results
21-May-201530-May-2015 Audited Results
09-Jan-201530-Jan-2015 Quarterly Results
17-Oct-201430-Oct-2014 Quarterly Results