Investor Relations
Investor Relation
Shukra Jewellery Limited
Alike our other production units, Shukra JEWELLERY unit too has the best of the machineries procured from reputed manufacturers. Along with continuous production & ample storage facilities, these units have provisions for safety, sanitation, canteen and water appended to spacious environment & green cover plantations. This unit has provision for more space to meet the requirements of future expansion programs.
General Information
General Information
Secretarial Compliance Report
Shareholding Pattern
2023-24
Financial Information
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 AND SCRUTINIZER REPORT OF AGM - 2024-25
Quarterly Result - 2017-18
Quarterly Result - 2018-19
Quarterly Result - 2019-20
Quarterly Result - 2020-21
Quarterly Result - 2021-22
Quarterly Result - 2022-23
OUTCOME OF BOARD MEETING - 2017-18
OUTCOME OF BOARD MEETING - 2018-19
OUTCOME OF BOARD MEETING - 2019-20
OUTCOME OF BOARD MEETING - 2020-21
OUTCOME OF BOARD MEETING - 2021-22
OUTCOME OF BOARD MEETING - 2022-23
OUTCOME OF BOARD MEETING - 2023-24
Corporate Governance Report
2016-17
2020-21
Reconciliation Of Share Capital
2016-17
2019-20
2020-21
Policies
POLICIES
- CODE OF CONDUCT FOR BOARD MEMBERS
- CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED
- DETAILS OF ESTABLISHMENT OF VIIL MECHANISM
- FAMILIARIZATION PROGRAMME OF INDEPNDENT DIRECTOR- SJL
- POLICY ON ARCHIVAL OF DOC. SJL
- CODE OF CONDUCT FOR INDEPENDENT DIRECTOR
- CRITERIA OF MAKING PAYMENT TO DIRECTORS
- POLICY ON MATERIALITY OF INFORMATION
Investor Services - Forms
Investor Services - Forms