Pursuant to provisions of the SEBI (PIT), Regulations, 2015 read with Code on Prohibition of Insider Trading, Trading Window for dealing in securities of the company will be closed for all directors, KMPs, Designated Employees, their immediate relatives and other concerned persons from 23.08.2024 till the end of 48 hours post the date of Board Meeting to be held on 28.08.2024.

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Eureka Industries Ltd.

23 Aug 2024

8.64

1.17%

Board Meeting

EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve 1. To consider and approve the date, time and venue to convene the 32nd Annual General Meeting of the Company. 2. To Consider and Approve the Directors Reports 3. To consider and approve the Appointment of the Internal Auditor of the Company for the Financial Year 2024-25. 4. To Approve and recommend the Re-Appointment of Statutory Auditor. 5. To Approve and recommend the Regularization of Additional Director, Mr. Darshak Shah (DIN: 10735398) 6. To Approve and recommend the Regularization of Additional Director, Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) 7. To Approve and recommend to Increase the Authorised Share Capital of the Company 8. To Approve and recommend for Alteration of Memorandum of Association ('MOA') as per the provisions of the Companies Act, 2013 9. To Approve and recommend for Adoption of New Set of Articles of Association ('AOA') as per the provisions of the Companies Act, 2013. 10. To consider and approve issue of equity shares on Right Basis upto Rs. 49 Cr.

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Eureka Industries Ltd.

09 Aug 2024

8.64

1.17%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results for the quarter ended June 30, 2024

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Eureka Industries Ltd.

08 Aug 2024

8.64

1.17%

Result

EUREKA INDUSTRIES LTD. - 521137 - Results-Financial Results For The Quarter Ended June 30, 2024

BSE India

Financial Results for the quarter ended June 30, 2024

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Eureka Industries Ltd.

08 Aug 2024

8.64

1.17%

Company Update

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

BSE India

Outcome of Meeting of Board of Directors held on Thursday, 08th August, 2024

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Eureka Industries Ltd.

08 Aug 2024

8.64

1.17%

Board Meeting

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

BSE India

Outcome of Meeting of the Board of Directors held on Thursday, 08th August, 2024

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Eureka Industries Ltd.

01 Aug 2024

8.64

1.17%

Board Meeting

EUREKA INDUSTRIES LTD. - 521137 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1. To consider, approve & take on record the Un-audited Financial Results for the quarter ended 30th June, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other matter with the permission of Board.

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Is Eureka Industries Ltd. worth buying?

34 Votes:

Buy 67.65%

Sell 17.65%

Hold 14.71%