Working hours:Mon - Sat 8.00 - 18.00 Call Us: 2367 2992
INVESTOR INFO
To strive for total customer satisfaction by meeting all requirements and by continuous improvement the effectiveness for the quality management system.
INVESTOR INFO
Shukra Bullions Limited
Shukra Bullions Limited is a leading gold and silver bullion trading company based in India. We are committed to providing our customers with the highest quality products and services at competitive prices. With more than 25 years of experience in the bullion industry, we have built a strong reputation for excellence, reliability and trustworthiness. Our team of highly experienced professionals is dedicated to providing our customers with the best possible service every time. We strive to create long-term relationships with our clients by offering personalized advice and assistance on all aspects of gold and silver trading. Our mission is to make sure that our customers get the best value for their money when they purchase bullion from us.
SHAREHOLDING PATTERN
- 2016-17
- 2017-18
- 2018-19
- 2019-20
- 2020-21
- 2021-22
- 2022-23
2016-17
FINANCIAL RESULTS
- NOTICE OF BOARD MEETING – 2017-18
- NOTICE OF BOARD MEETING – 2018-19
- NOTICE OF BOARD MEETING – 2019-20
- NOTICE OF BOARD MEETING – 2020-21
- NOTICE OF BOARD MEETING – 2021-22
- NOTICE OF BOARD MEETING – 2022-23
- NOTICE OF AGM – 2017-18
- NOTICE OF AGM – 2018-19
- NOTICE OF AGM – 2019-20
- NOTICE OF AGM – 2020-21
- NOTICE OF AGM – 2021-22
- NOTICE OF AGM – 2022-23
- NOTICE OF EGM – 16/2/2024
- Shukrabullions Limited General Meeting
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2017-18
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2018-19
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2019-20
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2020-21
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2021-22
- OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2022-23
- EAG report 16/2/2024
- Annual Return
NOTICE OF BOARD MEETING – 2017-18
NOTICE OF BOARD MEETING – 2018-19
NOTICE OF BOARD MEETING – 2019-20
NOTICE OF BOARD MEETING – 2020-21
NOTICE OF BOARD MEETING – 2021-22
NOTICE OF BOARD MEETING – 2022-23
NOTICE OF AGM – 2017-18
NOTICE OF AGM – 2018-19
NOTICE OF AGM – 2019-20
NOTICE OF AGM – 2020-21
NOTICE OF AGM – 2021-22
NOTICE OF AGM – 2022-23
NOTICE OF EGM – 16/2/2024
Shukrabullions Limited General Meeting
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2017-18
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2018-19
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2019-20
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2020-21
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2021-22
OUTCOME AND QUARTERLY RESULT OF BOARD MEETING 2022-23
EAG report 16/2/2024
SECRETARIAL COMPLIANCE REPORT
- SECRETARIAL COMPLIANCE REPORT
SECRETARIAL COMPLIANCE REPORT
RECONCILIATION OF SHRE CAPITAL
- 2016-17
- 2017-18
- 2018-19
- 2019-20
- 2020-21
- 2021-22
- 2022-23
POLICY
- Policy
Policy
1. SBL – CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGMENT2. CODE OF PRACTICE3. DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM AND WHISTLE BLOWER POLICY4. MATERIALITY OF INFORMATION5. SBL POLICY OF ARCHIVAL6. FAMILIARISATION PROGRAMME OF INDEPENDENT DIRECTOR7. CODE OF CONDUCT FOR INDEPENDENT DIRECTORSBL – 8. CRITERIA OF MAKING PAYMENTS9. SBL – INVESTOR GRIEVANCE10. SBL – Notice
CORPORATE GOVERNANCE REPORT
- CORPORATE GOVERNANCE REPORT
CORPORATE GOVERNANCE REPORT
Reconciliation of Share capital
- Reconciliation of Share capital
Reconciliation of Share capital
Investor Services – Forms
- Investor Services – Forms
Investor Services – Forms
Headquartersqw
Interactively coordinate proactive “outside the box“ thinking.
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