Shukra Jewellery has informed that, pursuant to Regulation 29 read with Regulation 33 and Regulation 30 of the Listing Regulations, the meeting of Board of Directors of Shukra Jewellery will be held on 14thday of August 2021, at 04.30 PM at Registered office of the Company to consider and take on record the un-audited Financial Results of the Company for quarter and year ended 30th June 2021; and to appoint Independent Directors Vaishali Rathod, Pragnesh Sathwara. Brief resumes of the appointee are attached as annexure -A.
The above information is a part of company’s filings submitted to BSE.
