Code of Conduct
May 31, 2019

CODE OF PRACTICE AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

CODE – SHUKRA BULIONS_compressed CODE - SHUKRA BULIONS_compressed 
July 24, 2017

REVISED CODE OF CONDUCT

Code of Conduct Shukra Bullions Code of Conduct Shukra Bullions 
February 12, 2016

PRESERVATION OF DOCUMENT POLICY

Preservation of Document policy Preservation of Document policy 
February 12, 2016

MATERIAL EVENT POLICY

Materiality of events policy Materiality of events policy 
February 12, 2016

BOARD DIVERSITY POLICY

Board Diversity Policy Board Diversity Policy 
February 12, 2016

ARCHIVAL POLICY

Archival policy Archival policy 
September 15, 2015

RELATED PARTY DISCLOSURE

Related_Party_Transctions-2 SHUKRA BULLIONS LIMITED Related_Party_Transctions-2 SHUKRA BULLIONS LIMITED 
August 14, 2015

TERM AND CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTOR

term and condition of appoint of independent directors shukra bullions limited term and condition of appoint of independent directors shukra bullions limited 
August 14, 2015

WHISTLE BLOWER POLICY

Whistle_Blower_Policy Whistle_Blower_Policy 
June 9, 2015

FAMILIARIZATION PROGRAM

Familiarization Programme for Independent Directors-1 SHUKRA BULLIONS LIMITED Familiarization Programme for Independent Directors-1 SHUKRA BULLIONS LIMITED 
May 15, 2015

CODE OF CONDUCT

code of conduct of shukra bullionslimited for published code of conduct of shukra bullionslimited for published