Shukra Pharmaceuticals has informed that the meeting of the Board of Directors of the Company will be held on 15th July, 2019 at 01:00 p.m. at the Registered Office of the Company to declare dividend for FY2018-19; and any other business with the permission of the Chair. Moreover Company is hereby informing that Trading Window of the Company will remain close from 08th July, 2019 to 17th July, 2019.
The above information is a part of company’s filings submitted to BSE.