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Year archive

Eureka Industries Ltd. — 2020 filings

All 39 regulatory filings released by Eureka Industries Ltd. (521137) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
With regard to captioned subject, we would like to inform you that Annual general meeting of the Company was held on 31st December, 2020at 3.00 p.m. at 311-B, Harikrishna Complex, B/h City ....
Regulatory Filings
2020-12-31 English
Eureka Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2020 to December 31, 2020 (both days inclusive) ....
Regulatory Filings
2020-12-11 English
Intimation of annual general meeting of the company to be held on 31st December 2020, 3 pm for the financial year 2019-20
Regulatory Filings
2020-12-09 English
Submitting annual report for the year 2019-20 along with the notice to be held of annual general meeting to be held on 31st December, 2020.
Regulatory Filings
2020-12-09 English
outcome of the board meeting held today 9th december 2020 whereby following business are transacted:- (a) Considered and approved boards report with its annexures for the year ended ....
Regulatory Filings
2020-12-09 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve Dear Sir, This ....
Regulatory Filings
2020-12-04 English
Kindly find enclosed herewith unaudited Financial Statements for the quarter ended on 30th September, 2020 along with Limited Review Report in compliance of Regulation 33 of Securities ....
Regulatory Filings
2020-11-12 English
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th October, 2020 at the Registered Office of the Company wherein following ....
Regulatory Filings
2020-11-12 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2020-11-03 English
Please find enclosed herewith copy of certificate issued by Company Secretary in whole time practice in Compliance of Regulation 40(9) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2020-10-29 English
Based on the certificate received from Bigshare Services Private Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for dematerialization ....
Regulatory Filings
2020-10-29 English
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby certify that all activities in relation to share transfer facility ....
Regulatory Filings
2020-10-29 English
Kindly note that pursuant to Clause 4 of the Schedule B to the SEBI(Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor and Report ....
Regulatory Filings
2020-09-30 English
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 14th August, 2020 has considered and approved the unaudited financial results for the Quarter ....
Regulatory Filings
2020-08-14 English
Approval of unaudited Financial Results along with Limited Review report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2020.
Regulatory Filings
2020-08-14 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2020-08-06 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2020. Based on the certificate received from ....
Regulatory Filings
2020-07-30 English
THERE WERE NO INSTANCES OF TRANSFER , TRANSMISSION, DUPLICATE , SUB-DIVISION, CONSOLIDATION, RENEWAL, SPLIT, EXCHANGE OR ENDORSEMENT OF CALLS/ ALLOTMENT MONIES RECEIVED DURING THE PERIOD .
Regulatory Filings
2020-07-27 English
TRANSFER OF SHARES AS PER SEBI GUIDELINES Dated 6TH November, 2018, SEBI/HO/MIRSD/DOS3/CIR/P/ 2018/ 139.
Regulatory Filings
2020-07-09 English
TRANSFER OF SHARES AS PER SEBI GUIDELINES Dated 6TH November, 2018, SEBI/HO/MIRSD/DOS3/CIR/P/ 2018/ 139.
Regulatory Filings
2020-07-09 English
With regard to captioned subject, kindly find enclosed herewith disclosures of related party transactions on a consolidated basis for the half year ended on 31st March, 2020 in compliance ....
Regulatory Filings
2020-06-30 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI(Listing Obligations and Disclosure Requirements)(Ammendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2020-06-30 English
Kindly note that pursuant to Clause 4 of the Schedule B to the SEBI(Prohibition of Insider Trading) Regulations, 2015 as well as in terms of Code of Conduct to Regulate, Monitor ans Report ....
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-30 English
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 30th June, 2020 has considered and approved the audited standalone financial results for ....
Regulatory Filings
2020-06-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2020-06-30 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2020-06-23 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2020-06-23 English
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company.
Regulatory Filings
2020-06-02 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the Quarter ended 31st March. 2020
Regulatory Filings
2020-05-31 English
Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Half Yearly Compliance Certificate for the period of 1st October, 2020 to 31st March, 2020.
Regulatory Filings
2020-05-31 English
of certificate issued by Company Secretary in whole- time Practice in compliance of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) ....
Regulatory Filings
2020-05-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that all the offices and works of the company are temporarily ....
Regulatory Filings
2020-03-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company''''s Code of Conduct, we hereby inform that, the "Trading Window" ....
Regulatory Filings
2020-03-31 English
This is to inform you that as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company ....
Regulatory Filings
2020-02-28 English
With regard to the captioned subject, the Board of Directors of the Company at its meeting held on 05th February 2020 has considered and approved the unaudited financial results for the ....
Regulatory Filings
2020-02-06 English
- Approval of unaudited Financial Results along with Limited Review report issued by the Statutory Auditor of the Company for the quarter and nine month ended on 31st December 2019. ....
Regulatory Filings
2020-02-06 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve unaudited financial result ....
Regulatory Filings
2020-01-28 English
A Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019 received from Bigshare Services Private Limited, ....
Regulatory Filings
2020-01-21 English