Eureka Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Eureka Industries Ltd. on BSE

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Eureka Industries Ltd.

30 Sep 2023

8.25

-1.79%

AGM

EUREKA INDUSTRIES LTD. - 521137 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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.

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Eureka Industries Ltd.

29 Sep 2023

8.25

-1.79%

SAST

EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window

BSE India

Closure of Trading Window

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Eureka Industries Ltd.

28 Sep 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Considered and approved resignation of Mr. Bhupendra Suthar w.e.f 28.09.2023

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Eureka Industries Ltd.

28 Sep 2023

8.25

-1.79%

Corp. Note

EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Eureka Industries Ltd.

12 Sep 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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.

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Eureka Industries Ltd.

12 Sep 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Eureka Industries Ltd.

06 Sep 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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.

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Eureka Industries Ltd.

06 Sep 2023

8.25

-1.79%

Corp. Note

EUREKA INDUSTRIES LTD. - 521137 - Reg. 34 (1) Annual Report.

BSE India

Submission of annual report as per regulation 34 of SEBI (LODR) Regulation 2015.

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Eureka Industries Ltd.

06 Sep 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - SUBMISSION OF DOCUMENTS AS PER REGULATION 30 OF SEBI (LISTING …

BSE India

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.

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Eureka Industries Ltd.

21 Aug 2023

8.25

-1.79%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Outcome of Board Meeting Held on 21st August, 2023

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Is Eureka Industries Ltd. worth buying?

34 Votes:

Buy 67.65%

Sell 17.65%

Hold 14.71%