Business Standard

Shukra Pharmaceuticals Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Ms. Anar Patel as a Additional Whole time director w.e.f. 10th Ju...Read More10/07/2024
Announcement under Regulation 30 (LODR)-Change in Management Resignation of Mr. Mehul Patel from the Post of Chief Financial Officer of the C...Read More10/07/2024
Announcement under Regulation 30 (LODR)-Change in Management Resignation of Mr. Mehul Patel from the Post of Chief Financial Officer of the C...Read More10/07/2024
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Resignation of Mr. Mehul Patel from the post of Chief Financial Officer of the ...Read More10/07/2024
Closure of Trading Window Intimation for closure of trading window28/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication pursuant to Regulation 47 of SEBI (LODR) Regulations please find attached clippi...Read More31/05/2024
Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Dire...Read More18/05/2024
Compliance Certificate For Period Ended March 31 2024 Compliance certificate for period ended March 31 202426/04/2024
Announcement under Regulation 30 (LODR)-Allotment The Company is informing the exchange about allotment of bonus shares25/04/2024
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company The Company has received approval from shareholders to issue bonus shares throug...Read More25/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More25/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate Under Regulation 74(5) of SEBI (DP) Regulation11/04/2024
The Board Of Directors Has Fixed April 202024 As Record Date For The Purpose Of Ascertaining The Eligibility Of Shareholders Entitled For Issuance Of Bonus Shares. The Board of Directors has fixed April 20 2024as record date.06/04/2024
Board Meeting Outcome for Meeting Of Board Of Directors Held On 06Th April 2024 The Board of directors has April 20 2024 as record date.06/04/2024
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association The shareholders of the company have approved the alteration in MOA and AOA.05/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizer report of the voting result of the company.05/04/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Voting result of the postal ballot.05/04/2024
Closure of Trading Window Closure of trading window as per SEBI(PIT) Regulations 201528/03/2024
Outcome Of Meeting Of Independent Directors Of The Company. Outcome of meeting of Independent Directors of the company.28/03/2024
Intimation Of The Independent Directors Meeting To Be Held On 28Th March 2024 Intimation of the independent directors meeting to be held on 28th March 2024.16/03/2024

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