Shukra Bullions informs about board meeting

Shukra Bullions has informed that a meeting of the Board of Directors of the Company will be held on October 12, 2015, for Changing its registered office from Daman To Mumbai, Including the clause of construction in other object and also approve and adopt a new set of Article of Association in place of existing Article of the association of the Company and hold to conduct postal ballot to applicate the above.

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