EUREKA INDUSTRIES LTD. - 521137 - Announcement Under Regulation 30 (LODR), 2015 1. Appointment Of Internal Auditor 2. Appointment Of Secretarial Auditor 3 Appointment Of Vigilance Officer
Pursuant to Regulation 30 of (LODR),2015, the Company has appointed M/s. R.R. Thakkar & Co. as the Internal Auditors of the Company. CS Alpesh Paliwal as the Secretarial Auditor of the Company Ms. Neelam Shah, Company Secretary and Compliance Officer of the Company. EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 - Re-Appointment Of Secretarial Auditor And Appointment Of Internal Auditors
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish inform you that the Board of Directors (''Board'') of Eureka Industries Limited ( ''Company'') at its Meeting held today i.e. Friday, March 29, 2024 inter alia, transacted the following business: 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Appointment of Vigilance Officer EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window
Intimation of closure of trading window EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30,33 and 47 of the SEBI Listing (LODR) Regulations, 2015, we have published an extract of Standalone and unaudited Financial Results of the Company for the quarter ended December, 31st, 2023 which has appeared in Financial Express (English) on 11th Feb,2024 and Financial Express (Gujarati) on February 12, 2024. Copy of the Newspaper Advertisement is attached herewith. EUREKA INDUSTRIES LTD. - 521137 - Appointment Of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirement Regulations) 2015, the Board of Directors at its Meeting held on Friday 9th Feb,2024 has appointed Ms Mamta Prahlad Nishad(DIN 10232506) as the Chief Financial Officer of the Company. EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 9, 2024
Outcome of the Board Meeting held on February 9, 2024 EUREKA INDUSTRIES LTD. - 521137 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Financial Results for the quarter and nine months ended December 31, 2023 EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for To Consider The Standalone Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2023
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is in furtherance to our letter dated 29th December, 2023, with respect to closure of Trading Window and pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 9th February,2024 to consider Standalone Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. The unaudited results shall be published immediately after the conclusion of the Board Meeting. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 30th December, 2023 and shall remain closed until 48 hours after the declaration of Unaudited Financial results by the Company for the quarter ended on 31st December, 2023. EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulation,2018. Attached find the certificate provided by the RTA EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations 2015 trading window for dealing in the securities of the Company will be closed for all the Directors, KMPs, Designated employees, their immediate relatives and other connected persons from 31st December,2023till the end of 48 hours post the date of declaration of the audited financial results for the quarter ended 31st December,2023.