EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window
Closure of Trading Window29-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate
Considered and approved resignation of Mr. Bhupendra Suthar w.e.f 28.09.202328-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.09.2023
Considered and approved the Resignation of Mr. Bhupendra Suthar (DIN: 09670612) from the position of director of the company due to his per-occupation elsewhere with effect from 28th September, 2023.28-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Resignation of Director
We are enclosing herewith Resignation letter of Ms. Aarefa Kutub Kapasi (DIN: 07127418) for resigning from the position of Independent Director of the company is be and hereby accepted w.e.f. Spetember 11th, 2023 along with the resolution passed in board and approval letter for resignation.12-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Resignation of Director
We are enclosing herewith Resignation letter of Ms. Aarefa Kutub Kapasi (DIN: 07127418) for resigning from the position of Independent Director of the company is be and hereby accepted w.e.f. Spetember 11th, 2023 along with the resolution passed in board and approval letter for resignation.12-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Meeting Updates
1. Approval of notice of Annual general meeting and Boards Report for the financial year ended 31.03.2023 2. Adoption of new object clause of the company in place of existing one.06-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Reg. 34 (1) Annual Report.
Submission of annual report as per regulation 34 of SEBI (LODR) Regulation 2015.06-09-2023
EUREKA INDUSTRIES LTD. - 521137 - SUBMISSION OF DOCUMENTS AS PER REGULATION 30 OF SEBI (LISTING OBLIGATION DISCLOSURE OBLIGATION) REGULATION, 2015
Dear Sir, We are herewith informing to the BSE that the Board of directors has appointed CS Alpesh Paliwal, proprietor of M/s. Paliwal & Co. Company secretaries (COP No. 12119) as a Secretarial Auditor of the company to conduct secretarial audit for F.Y. 2022-23. Kindly take the same on record.06-09-2023
EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting Held on 21st August, 202321-08-2023
EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St August, 2023
Outcome of Board Meeting Held on 21st August, 202321-08-2023