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Shukra Jewellery Ltd.

BSE: 523790 Sector: Consumer
NSE: SHUKRADIAM ISIN Code: INE344E01016
BSE 00:00 | 03 Mar Shukra Jewellery Ltd
NSE 05:30 | 01 Jan Shukra Jewellery Ltd
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OPEN 12.55
PREVIOUS CLOSE 12.55
VOLUME 400
52-Week high 17.00
52-Week low 12.55
P/E 41.83
Mkt Cap.(Rs cr) 17
Buy Price 12.55
Buy Qty 200.00
Sell Price 11.93
Sell Qty 600.00
OPEN 12.55
CLOSE 12.55
VOLUME 400
52-Week high 17.00
52-Week low 12.55
P/E 41.83
Mkt Cap.(Rs cr) 17
Buy Price 12.55
Buy Qty 200.00
Sell Price 11.93
Sell Qty 600.00

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

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