Shukra Jewellery informs about board meeting

21 Oct 2016

Shukra Jewellery has informed that a Meeting of the Board of Directors of the Company will be held on November 11, 2016, to consider and approve Un-Audited Financial Results of the Company for the Quarter/Half Year ended September 30, 2016 as recommended by the Audit Committee along with Limited Review Report by the Statutory Auditors. Further in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by insiders of the Company pursuant to SEBI (Prohibition of Insider Trading), Regulation 2015, the Trading Window of the Company shall remain closed from October 22, 2016 and shall reopen on November 16, 2016.

The above information is a part of company’s filings submitted to BSE.

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