EUREKA INDUSTRIES LTD. - 521137 - Intimation Of Approval Of The Application For Reclassification From Promoters And Promoters Group Into Public Category Under Regulation 31A Of The SEBI (LODR) Regulation, 2015.
Intimation of Approval of the Application for reclassification from Promoters and Promoters Group into Public Category under Regulation 31A of SEBI (LODR) Regulation, 2015 EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir, We wish to inform you that the meeting of the Board of Directors of the Company held Today i.e., Saturday, 29th July, 2023, the Board has considered and approved the Un-Audited standalone financial results of the Company for the quarter ended as on 30th June, 2023. The said Un-Audited standalone financial results were reviewed by the Audit Committee before approval of the Board. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Standalone financial results for the Quarter ended as on 30th June, 2023 along with Limited Review Report. The Board Meeting started at 05:30 P.M. and concluded at 08:30 P.M. Kindly take the same on record. Thanking You, Yours sincerely, EUREKA INDUSTRIES LTD. - 521137 - Financial Results Of Ended Of The Quarter Ended On June, 2023
Dear Sir, We wish to inform you that the meeting of the board of directors of the company held today i.e. Saturday, 29th July, 2023, the board has considered and approved unaudited standalone financial results of the company for the Quarter ended as on 30th June, 2023. the said Un-audited standalone Financial results were reviewed by the Audit Committee before approval of the board. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement), 2015, we are enclosing herewith Un-audited standalone financial results for the quarter ended as on 30th June, 2023 along with limited review report. The board meeting started at 05:30 P.M. and concluded at 08:30 P.M. EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Please find the attached Outcome of Board Meeting held on 25th July, 2023 for Shifting of Registered Office EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find the attached Outcome of Board Meeting held on 25th July, 2023 EUREKA INDUSTRIES LTD. - 521137 - Outcome Of Board Meeting Held On 25Th July, 2023
Please find the attached copy of Outcome of Board Meeting held on 25th July, 2023 EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate from M/s. BIGSHARE SERVICES PRIVATE LIMITED (RTA), we hereby confirm that for the quarter ended 30/06/2023, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and the name of respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificate of equity shares have been listed on the Bombay Stock Exchange where the earlier issued securities are listed. Kindly take the same on the record. Thanking you. EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Standalone Financials Results Of The Company For The Quarter Ended On 30Th June, 2023 And Any Other Matter With The Permission Of Chair
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. Un-Audited Standalone Financials Results of the Company for the quarter ended on 30th June, 2023. 2. Any other matter with the permission of Chair. EUREKA INDUSTRIES LTD. - 521137 - Minutes Of The Board Meeting Of The Company Which Was Held As On 31.08.2022
Minutes of Board Meeting of the Company which was held as on 31.03.2022 for the Approval of the Reclassification of Promoter and Promoter Group to Public EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window
Intimation of Closure of Trading Window