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EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for To Consider, Approve & Take On Record The Audited Financial Result For The Quarter And Year Ended 31St March, 2024 As Per Regulation 33 Of The Listing Regulation

 EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.
20-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window

 Intimation of Closure of trading window till the expiry of 48 hours after the dissemination of the Audited financial results for the quarter and year ended 31032024
09-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - Revised Announcement In Furtherance To Our Clarification Regarding The Deletion Of Name Of Previous Secretarial Auditor From The Corp. Info. Section Of Bseindia.Com Dated 26.04.2024

 M/s. Vinay Soni & Associates were appointed as Secretarial Auditors of the Company for the FY2019-20 and FY 2020-21. They completed their tenure on 03/09/2021 and ceased to be Secretarial Auditors from FY2021-22.
02-05-2024
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EUREKA INDUSTRIES LTD. - 521137 - In Terms Of Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, Half Yearly Compliance Certificate Duly Signed By The Compliance Officer Of The Company And Authorized Representative Of Its Share Transfer Agent .'Bigshare Services Private Limited'. For The Period Of 1St October, 2023 To 31St March, 2024.

 Pursuant to Regulation 7(3) of the SEBI(LODR).2015, half yearly compliance certificate duly signed by the Compliance Officer of the Company and Authorised representative of its Share Transfer Agent Bigshare Services private limited for the period 01/10/2023 to 31/03/2024 is enclosed herewith.
26-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We hereby inform that the telephone no. of the Company has changed. The new telephone no. is 8052653720. We request you to delete the following old telephone nos. appearing on the Corp.info section of BSEINDIA.COM. 079-48918799/09499731029. This clarification is provided pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015.
26-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEUREKA INDUSTRIES LTD. 2CIN NO.L91110GJ1992PLC018524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12680800.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neelam Shah Designation: Company Secretary and Compliance Officer EmailId: eurekaindltd@gmail.com Name of the Chief Financial Officer: Ms Mamta Prahlad Nishad Designation: Managing Director and Chief Financial Officer EmailId: mamta1510852@gmail.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - Clarification Regarding The Deletion Of Name Of Previous Secretarial Auditor From The Cop. Info. Section Of Bseindia.Com

 We clarify that M/s. Vinay Soni & Associates were appointed as Secretarial Auditors of the Company for the F.Y. 2019-20. By default they ceased to be teh Secretarial Auditors of teh Company w.e.f.01.04.2020. Pursuant to Regulation 30 of the SEBI(LODR),2015 regarding General Announcements from the Company,we request you to take note of this and delete the name of M/s. Vinay Soni & ASSOCIATES FROM THE CORP.INFO section of BSEINDIA.COM
26-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2024

 Certificate from PCS and RTA under Reg 40(9) of SEBI(LODR) 2015 for the year ended 31st March, 2024
19-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulations,2018 received from RTA, M/s. Bigshare Services Pvt. Ltd.
08-04-2024
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EUREKA INDUSTRIES LTD. - 521137 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 The paid up share capital and net worth of the Company for teh period ended 31.03.2023 are rs. 87500000/- and Rs. 9182330/-. Our Company is exempt under Regulation15(2) of SEBI(LODR).2015 . Hence, we declare that Submission of Annual Secretarial Compliance Report is not applicable to the entity.
06-04-2024
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