Board Meeting Dates of Shukra Bullions Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 28, 2025	Audited Results
Mar 25, 2025	Independent Director Meeting
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Jan 11, 2024	Rights & Preferential issue of shares
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Audited Results
Apr 14, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 14, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Jul 24, 2017	Others
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Oct 12, 2015	Others
May 30, 2015	Audited Results
Jan 30, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
Jan 24, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
Jun 04, 2013	Others
May 30, 2013	Audited Results
Oct 30, 2012	Quarterly Results
Jul 27, 2012	Quarterly Results
May 31, 2012	Audited Results
Jan 23, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Jul 22, 2011	Quarterly Results
Apr 23, 2011	Quarterly Results
Jan 20, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 12, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 23, 2009	Quarterly Results
Oct 17, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 13, 2007	Quarterly Results
Apr 12, 2007	Quarterly Results
Jan 11, 2007	Quarterly Results
Oct 12, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results

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