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Shukra Jewellery Ltd.

BSE: 523790 Sector: Consumer
NSE: SHUKRADIAM ISIN Code: INE344E01016
BSE 00:00 | 16 Mar 18.75 0
(0.00%)
OPEN

18.75

HIGH

18.75

LOW

18.75

NSE 05:30 | 01 Jan Shukra Jewellery Ltd
OPEN 18.75
PREVIOUS CLOSE 18.75
VOLUME 100
52-Week high 21.75
52-Week low 18.75
P/E 312.50
Mkt Cap.(Rs cr) 25
Buy Price 0.00
Buy Qty 0.00
Sell Price 18.75
Sell Qty 100.00
OPEN 18.75
CLOSE 18.75
VOLUME 100
52-Week high 21.75
52-Week low 18.75
P/E 312.50
Mkt Cap.(Rs cr) 25
Buy Price 0.00
Buy Qty 0.00
Sell Price 18.75
Sell Qty 100.00

Shukra Jewellery Ltd. (SHUKRADIAM) - Chairman Speech

Company chairman speech

To consider and if thought fit, to pass with or without modification(s) the followingresolutions as Ordinary Resolutions:

5 To appoint Mr. Sandip shah as Director of the Company

"RESOLVED THAT Mr. Sandip Shah, who was appointed as an additional director of theCompany on 25th July, 2013 pursuant date of the ensuing Annual General Meetingand in respect of whom the provisions of Section 260 of the Companies Act, 1956 to holdoffice till the date of ensuing Annual General Meeting be and is hereby appointed as aDirector of the Company whose office shall be liable to retire by rotation.

0% CELLPADDING=2>
By order of the Board of Directors
For Shukra Jewellery Limited
Chandrakant H Shah,
Director
REGISTERED OFFICE:
S-6/14, Chirag Industrial Complex,
39/40, Golden Industrial Estate,
Somnath Road
Daman (U.T) 396210
Date: 29.07.2013
Place: Mumbai