Eureka Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Eureka Industries on BSE

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Eureka Industries Ltd.

26 Oct 2023

9.85

3.36%

Board Meeting

EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

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.

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Eureka Industries Ltd.

19 Oct 2023

9.85

3.36%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Eureka Industries Ltd.

02 Oct 2023

9.85

3.36%

AGM

EUREKA INDUSTRIES LTD. - 521137 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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.

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Eureka Industries Ltd.

30 Sep 2023

9.85

3.36%

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, 05:53PM

9.85

3.36%

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, 01:29PM

9.85

3.36%

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, 01:27PM

9.85

3.36%

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

9.85

3.36%

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

9.85

3.36%

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

9.85

3.36%

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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Is Eureka Industries Ltd. worth buying?

34 Votes:

Buy 67.65%

Sell 17.65%

Hold 14.71%