Skip to main content
Year archive

Eureka Industries Ltd. — 2019 filings

All 42 regulatory filings released by Eureka Industries Ltd. (521137) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Intimation for Closure of Trading window from Wednesday 1st January, 2020 til the end of 48 hours after the declaration of financial result for the quarter and nine months ended on 31st ....
Regulatory Filings
2019-12-31 English
The Board of Directors of the Company at its meeting held on l4 th November,2019 has considered and approved the unaudited financial results for the Quarter and half year ended on 30 th ....
Regulatory Filings
2019-11-14 English
We would like to inform you that Board meeting of the company was held on 14th November, 2019 at the registered office of the company and following transactions were approved. 1. Approval ....
Regulatory Filings
2019-11-14 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve BM to consider and approve ....
Regulatory Filings
2019-11-06 English
compliance under regulation 40(9) of SEBI(LODR) REGULATIONS, 2018 FOR THE QUARTER ENDED ON SEPTEMBER, 2015.
Regulatory Filings
2019-10-26 English
Compliance certificate 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended on 30th September,2019
Regulatory Filings
2019-10-24 English
Compliance Certificate under Regulation 74(5) of (DP) Regulations, 2018.
Regulatory Filings
2019-10-21 English
We would like to intimate that the Shareholders at the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 had inter alia considered and approved the following: ....
Regulatory Filings
2019-10-02 English
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ....
Regulatory Filings
2019-10-02 English
Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Other Disclosures Requirements) Regulation, we hereby submitting proceedings of the 27th ....
Regulatory Filings
2019-10-01 English
We hereby informed that as per the Company's Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designed Persons and their immediate relatives framed pursuant ....
Regulatory Filings
2019-09-30 English
Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of Annual Report 2018-19 of the Company.
Regulatory Filings
2019-09-05 English
We would like to inform that the 27th Annual General Meeting of the Company for the year 2018-19 will be held on Monday, 30th day of September, 2019 at 03.00 P.M. at 311-B, Harikrishna ....
Regulatory Filings
2019-09-05 English
This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 27th Annual General Meeting of the Company to be held ....
Regulatory Filings
2019-09-05 English
Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members ....
Regulatory Filings
2019-09-05 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-08-13 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-08-13 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-08-13 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-08-13 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2019-08-03 English
With reference to the captioned subject and in compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the ....
Regulatory Filings
2019-07-06 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2019-07-03 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2019-07-03 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2019-07-03 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Wednesday, ....
Regulatory Filings
2019-07-03 English
We hereby informed that as per the Company's Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designed Persons and their immediate relatives framed pursuant ....
Regulatory Filings
2019-07-01 English
This is to inform you that pursuant to the Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Regulation 29(3) of the ....
Regulatory Filings
2019-06-13 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-05-29 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors ....
Regulatory Filings
2019-05-29 English
Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the ....
Regulatory Filings
2019-05-16 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Audited Standalone Financials ....
Regulatory Filings
2019-05-16 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, this is to inform that Ms. Amita Baswani (Membership ....
Regulatory Filings
2019-04-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors ....
Regulatory Filings
2019-04-30 English
With reference to the captioned subject and in compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the ....
Regulatory Filings
2019-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Pursuant to Regulation 7(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance certificate signed by the Compliance Officer ....
Regulatory Filings
2019-04-13 English
Pursuant to Regulation 40(9) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith certificate from Practicing Company Secretary for ....
Regulatory Filings
2019-04-13 English
We hereby informed that as per the Company's Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading by Designed Persons and their immediate relatives framed pursuant ....
Regulatory Filings
2019-04-03 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like inform you that in accordance with the provisions of Securities and Exchange Board ....
Regulatory Filings
2019-03-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their ....
Regulatory Filings
2019-03-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday, ....
Regulatory Filings
2019-03-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Saturday, ....
Regulatory Filings
2019-03-30 English