EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve To consider, approve & take on record the Audited Financial Result for the quarter and year ended 31st March, 2024 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf.

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Eureka Industries Ltd.

09 May 2024

8.67

-1.81%

SAST

EUREKA INDUSTRIES LTD. - 521137 - Closure of Trading Window

BSE India

Intimation of Closure of trading window till the expiry of 48 hours after the dissemination of the Audited financial results for the quarter and year ended 31032024

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Eureka Industries Ltd.

02 May 2024

8.67

-1.81%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Revised Announcement In Furtherance To Our Clarification Regarding The Deletion …

BSE India

M/s. Vinay Soni & Associates were appointed as Secretarial Auditors of the Company for the FY2019-20 and FY 2020-21. They completed their tenure on 03/09/2021 and ceased to be Secretarial Auditors from FY2021-22.

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Eureka Industries Ltd.

26 Apr 2024

8.67

-1.81%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - In Terms Of Regulation 7(3) Of The SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 7(3) of the SEBI(LODR).2015, half yearly compliance certificate duly signed by the Compliance Officer of the Company and Authorised representative of its Share Transfer Agent Bigshare Services private limited for the period 01/10/2023 to 31/03/2024 is enclosed herewith.

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Eureka Industries Ltd.

26 Apr 2024

8.67

-1.81%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

We hereby inform that the telephone no. of the Company has changed. The new telephone no. is 8052653720. We request you to delete the following old telephone nos. appearing on the Corp.info section of BSEINDIA.COM. 079-48918799/09499731029. This clarification is provided pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015.

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Eureka Industries Ltd.

26 Apr 2024

8.67

-1.81%

Corp. Note

EUREKA INDUSTRIES LTD. - 521137 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEUREKA INDUSTRIES LTD. 2CIN NO.L91110GJ1992PLC018524 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12680800.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neelam Shah Designation: Company Secretary and Compliance Officer EmailId: eurekaindltd@gmail.com Name of the Chief Financial Officer: Ms Mamta Prahlad Nishad Designation: Managing Director and Chief Financial Officer EmailId: mamta1510852@gmail.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Eureka Industries Ltd.

26 Apr 2024

8.67

-1.81%

Company Update

EUREKA INDUSTRIES LTD. - 521137 - Clarification Regarding The Deletion Of Name Of Previous Secretarial Auditor …

BSE India

We clarify that M/s. Vinay Soni & Associates were appointed as Secretarial Auditors of the Company for the F.Y. 2019-20. By default they ceased to be teh Secretarial Auditors of teh Company w.e.f.01.04.2020. Pursuant to Regulation 30 of the SEBI(LODR),2015 regarding General Announcements from the Company,we request you to take note of this and delete the name of M/s. Vinay Soni & ASSOCIATES FROM THE CORP.INFO section of BSEINDIA.COM

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