EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held today i.e.28-12-2023 noted the resignation of Bhoomit Shailendrasingh Chaudry28-12-2023
28-12-2023
EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Thursday, December 28, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today Noted the resignation of Mr. Bhoomit Shailendrasinh Chaudhary (Din: 09827837) from the post of Non-Executive Director of the Company due to pre-occupation, with effect from close of work on 28-12-202328-12-2023
EUREKA INDUSTRIES LTD. - 521137 - Outcome Of Board Meeting Held On 24Th November, 2023
Appointment of Ms. Neelam Damji Shah as a Company secretary and Compliance Officer of the Company24-11-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Un-audited Financial Results for the Quarter and Half Year Ended 30.09.202304-11-2023
EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of Board Meeting Held On 3Rd November, 2023
Outcome of Board Meeting held on 3rd November, 202303-11-2023
EUREKA INDUSTRIES LTD. - 521137 - Results- Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Results- Financial Results for the Quarter and Half Year Ended 30th September, 202303-11-2023
EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 03.11.2023
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 29th September, 2023, with respect to closure of Trading Window, 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 Friday 3rd November, 2023, to inter-alia for the following purpose: 1. Standalone Unaudited Financial Results of the company for the quarter ended 30th September, 2023. 2. Any other matter with the permission of Board.26-10-2023
EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) OF SEBI Depositories and Participates) Regulation, 2018 and based on the certificate received from M/s. BigShare Services Private Limited, we hereby confirm that for the quarter ended 30.09.2023, the certificate of equity share received for dematerialization have been mutilated and cancelled only after due verification and the name of respective depository have been substituted as the registered owner in respect of those dematerialized equity share.19-10-2023
EUREKA INDUSTRIES LTD. - 521137 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we hereby submit the voting results of the 31st Annual general Meeting of the company along with the Scrutinizer''s report issued in this regard.02-10-2023
EUREKA INDUSTRIES LTD. - 521137 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provision of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, Proceedings/Outcome of 31st Annual general meeting of Eureka industries Limited.30-09-2023