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Shukra Pharmaceuticals informs about outcome of board meeting

02 Sep 2022 Evaluate
Shukra Pharmaceuticals has informed that it enclosed the outcome of the Meeting of the Board of Director held on 1st September 2022 at 11:00 am and concluded at 4.00 pm, Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022; Annual General Meeting of the company will be held on Thursday, 29th day of September, 2022 at registered office of the company; Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 for the purpose of Annual General Meeting (AGM) of the company; Approval of draft notice for Annual General Meeting; Appointment of Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM; Appointment of Soni and Patel, Chartered Accountant as an internal auditor of the company for the FY 2022-23; and reviewed the businesses of the company.

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

Shukra Pharma Share Price

36.25 0.90 (2.55%)
17-Apr-2026 14:22 View Price Chart
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