Outcome of Meeting
April 17, 2019

Investor Grievance Report For the Quarter Ended 31.03.2019

Shukra IG Shukra IG 
September 28, 2018

SCRUTINIZER REPORT

scrutinizer report after sign scrutinizer report after sign 
September 28, 2018

OUTCOME OF AGM

outcome of agm revised outcome of agm revised 
September 6, 2018

AGM NOTICE 2018

AGM NOTICE AGM NOTICE 
January 9, 2018

INVESTOR GRIEVANCE FOR THE QUARTER ENDED 31.12.2017

IF REPORT FOR BSE IF REPORT FOR BSE 
September 29, 2017

SCRUTINIZER’S REPORTS AND VOTING RESULTS AGM HELD ON 28TH SEPTEMBER,2017

VOTING RESULTS SHUKRA BULLIONS VOTING RESULTS SHUKRA BULLIONS 
September 28, 2017

OUTCOME OF AGM

outcome of agm shukra bullions outcome of agm shukra bullions 
September 6, 2017

AGM NOTICE 2015

Scan_Doc0002 Scan_Doc0002 
September 6, 2017

BOOK CLOSURE INTIMATION

AGM NOTICE TO BSE AGM NOTICE TO BSE 
August 12, 2017

OUTCOME OF BOARD MEETING

merged for bse merged for bse 
July 27, 2017

Appointment of CFO

cfo intimation tobse sbl cfo intimation tobse sbl 
July 24, 2017

OUTCOME OF BOARD MEETING 24TH JULY 2017

sbl out come of meeting sbl out come of meeting 
July 24, 2017

APPOINTMENT OF AEZAZ PUTHAWALA

Scan_Doc0010 Scan_Doc0010 
July 24, 2017

APPOINTMENT OF PRASHAN GUNJAL

APPOINTMENT AND CONSENT LETTER (2 files merged) (1) APPOINTMENT AND CONSENT LETTER (2 files merged) (1) 
July 24, 2017

RESIGNATION OF KEJAL GAURAV SHAH

RESIGNATION LETTER RESIGNATION LETTER 
July 24, 2017

RESIGNATION OF SUARABH SHAH

saurabh resignation saurabh resignation 
May 30, 2017

RESIGNATION OF RAMJI KHIMABHAI RAJPUT

RAMJI RAJPUT RESIGNATION LETTER RAMJI RAJPUT RESIGNATION LETTER 
May 30, 2017

APPOINTMENT OF MINTU

APPOINTMMENT LETTER MINTU SHAH APPOINTMMENT LETTER MINTU SHAH 
February 11, 2017

OUTCOME OF BOARD MEETING 31.12.2016

outcome sbl outcome sbl 
November 11, 2016

OUTCOME OF BOARD MEETING SEPT 2016

Outcome Board Meeting Outcome Board Meeting 
September 29, 2016

SECRUTINIZER REPORT 2016

secrutinizer report 2016 sbl secrutinizer report 2016 sbl 
September 28, 2016

OUTCOME OF AGM 2016

OUT COME OF AGM 2016 OUT COME OF AGM 2016 
August 12, 2016

OUTCOME OF MEETING JUNE 2016

OUTCOME BM SHUKRA BULLIONS 12.08.2016 OUTCOME BM SHUKRA BULLIONS 12.08.2016 
December 8, 2015

SECRUTINIZER REPORT FOR POSTAL BALLOT

Scrutinizer Report Shukra Bullions Ltd. Scrutinizer Report Shukra Bullions Ltd. 
October 12, 2015

POSTAL BALLOT FORM

POSTAL BALLOT FORM shukra bullions correction POSTAL BALLOT FORM shukra bullions correction 
October 12, 2015

POSTAL BALLOT NOTICE

SHUKRA BULLIONS LIMITED postal ballot notice SHUKRA BULLIONS LIMITED postal ballot notice 
October 12, 2015

CALENDAR OF EVENTS

calender of event bse calender of event bse 
September 29, 2015

SECRUTINIZER REPORT 2015

Scrutinizer report AGM 2015 Scrutinizer report AGM 2015 
September 29, 2015

OUTCOME OF AGM 2015

Outcome AGM 28 SEPT 2015OUTCOME BM SHUKRA BULLIONS 12.08.2016 Outcome AGM 28 SEPT 2015OUTCOME BM SHUKRA BULLIONS 12.08.2016 
September 30, 2014

SECRUTINIZER REPORT 2014

SHUKRA_BULLIONS_REPORT0001-1 SHUKRA_BULLIONS_REPORT0001-1