Investor Relations
To strive for total customer satisfaction by meeting all requirements and by continuous improvement the effectiveness for the quality management system.
Investor Relations
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
- Secretarial Compliance Report
Secretarial Compliance Report
Shareholding Pattern
- 2016-17
- 2017-18
- 2018-19
- 2019-20
- 2020-21
- 2021-22
- 2021-22
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
- Quarterly Result – 2017-18
- Quarterly Result – 2018-19
- Quarterly Result – 2019-20
- Quarterly Result – 2020-21
- Quarterly Result – 2021-22
- Quarterly Result – 2022-23
- ANNUAL RETURN
- 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
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
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
Corporate Governance Report
- 2016-17
- 2017-18
- 2018-19
- 2019-20
- 2020-21
- 2021-22
- 2022-23
Reconciliation of Share capital
- 2016-17
- 2017-18
- 2018-19
- 2019-20
- 2020-21
- 2021-22
- 2022-23
2019-20
POLICIES
- POLICIES
POLICIES
CODE OF CONDUCT FOR BOARD MEMBERSCODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHEDDETAILS OF ESTABLISHMENT OF VIIL MECHANISMFAMILIARIZATION PROGRAMME OF INDEPNDENT DIRECTOR- SJLPOLICY ON MATERIALITY OF INFORMATIONPOLICY ON ARCHIVAL OF DOC. SJLCODE OF CONDUCT FOR INDEPENDENT DIRECTORCRITERIA OF MAKING PAYMENT TO DIRECTORS
Investor Services – Forms
- Investor Services – Forms
Investor Services – Forms
INDIA
Headquarters
Panchdhara Complex, 3rd Floor, Near The Grand Bhagwati Hotel S.G. Highway, Bodakdev, Ahmedabad, Gujarat 380054
