| 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 |
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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.
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