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EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024.
10-07-2024
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EUREKA INDUSTRIES LTD. - 521137 - Revised Non Applicability Certificate Under Regulation 27(2) Read With Regulation 15(2) (A) Of Chapter IV Of Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Quarter Ended 30Th June, 2024

Revised Non Applicability Certificate under Regulation 27(2) read with Regulation 15 (2) (a) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2024.
08-07-2024
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EUREKA INDUSTRIES LTD. - 521137 - Non Applicability Certificate Under Regulation 27(2) Read With Regulation 15(2) (A) Of Chapter IV Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2024

This is to inform you, as per Regulation 27(2)(a) read with Regulation 15(2) of SEBI (LODR) Regulations, 2015 shall not be applicable to our company as the paid-up share capital is less than Rs. 10 crore and Net Worth of the company is less than Rs. 25 crore as on 31st March, 2024. Therefore, the company is not required to submit "CG Report" for the quarter ended 30th June, 2024.
04-07-2024
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EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window

Pursuant to provisions of the SEBI (PIT) Regulations, 2015 read with Code on Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will be closed for all Directors, KMP, Designated Employees, their immediate relatives and other connected persons from 01st July, 2024 till the end of 48 hours post the date of declaration of Un-Audited Financial Results for the quarter ended 30th June, 2024.
27-06-2024
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EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In accordance with Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, enclosed please find herewith newspaper publication of Standalone Audited Financial Statements for the quarter and year ended 31st March, 2024, published in Financial Express and The Indian Express on 31st May, 2024.
31-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - Financial Results For The Quarter And Year Ended March 31, 2024.

Financial Results for the quarter and year ended March 31, 2024.
29-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Wednesday, 29Th May, 2024

Outcome of Meeting of the Board of Directors held on Wednesday, 29th May, 2024
29-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary & Compliance Officer of the Company
28-05-2024
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