Outcome of Meeting
September 30, 2017

Scrutinizer’s report 2017

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September 6, 2017

AGM NOTICE

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September 6, 2017

BOOK CLOSURE INTIMATION

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August 12, 2017

OUTCOME OF BOARD MEETING

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July 24, 2017

OUT COME OF BOARD MEETING

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July 24, 2017

RESIGNATION OF GAURAV SHAH

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July 24, 2017

APPOINTMENT OF SUDHIR PRAJAPATI

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July 24, 2017

APPOINTMENT OF AEZAZ PUTHAWALA

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June 24, 2017

RESIGNATION OF SAURABH SHAH

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May 30, 2017

RESIGNATION OF RAMJI KHIMJI

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May 30, 2017

APPOINTMENT LETTER OF MINTU

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February 11, 2017

OUT COME OF MEETING DEC 2016

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October 21, 2016

INVESTOR GRIEVANCE FOR THE QUARTER ENDED 30.09.2016

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October 1, 2016

voting results 2016

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September 30, 2016

OUTCOME OF AGM 2016

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September 6, 2016

BOOK CLOSURE INTIMATION 2016

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August 12, 2016

OUTCOME OF MEETING FOR THE QUARTER ENDED 30TH JUNE 2016

SHUKRA JEWELLERY BM OUTCOME 12.08.2016 SHUKRA JEWELLERY BM OUTCOME 12.08.2016 
July 8, 2016

INVESTOR COMPLAINT REGULATION 13(3) FOR THE QUARTER ENDED 30.06.2016

SHURKAJEWELLERY INVESTION COMPLAINT 2016 JUNE SHURKAJEWELLERY INVESTION COMPLAINT 2016 JUNE 
May 30, 2016

OUT COME OF MEETING MARCH 2016

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April 11, 2016

INVESTOR COMPLAINT REGULATION 13(3) FOR THE QUARTER ENDED 31.03.2016

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February 12, 2016

PRESERVATION OF DOCUMENT POLICY

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February 12, 2016

BOARD DIVERSITY POLICY

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February 12, 2016

ARCHIVAL POLICY

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February 12, 2016

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 31.12.2015

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February 12, 2016

MATERIALITY OF EVENT POLICY

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January 25, 2016

RECONCILATION OF SHARE CAPITAL AUDIT QUARTER ENDED 31ST DECEMBER 2015

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January 14, 2016

STATEMENT OF INVESTOR COMPLIANT UNDER REGULATION 13(3) FOR THE QUARTER ENDED 31ST DECEMBER 2015

Shukra Jewellery Ltd.Statement of Investor Compliants Shukra Jewellery Ltd.Statement of Investor Compliants 
December 8, 2015

REGULATION 30(5) OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENT) REGULATION 2015

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October 1, 2015

OUT COME OF AGM 2015

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October 1, 2015

VOTING RESULT FOR AGM 2015

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September 30, 2014

VOTING RESULTS 2014

VOTING RESULTS VOTING RESULTS 
September 29, 2014

SCRUTINIZER REPORT

SCRUTINIZER REPORT 2014 SCRUTINIZER REPORT 2014