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Year archive

Eureka Industries Ltd. — 2021 filings

All 40 regulatory filings released by Eureka Industries Ltd. (521137) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
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
2021-12-24 English
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 12th November, 2021 has considered and approved the unaudited financial results for the Quarter ....
Regulatory Filings
2021-11-12 English
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12TH NOVEMBER, 2021 at the Registered Office of the Company wherein following ....
Regulatory Filings
2021-11-12 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
2021-10-27 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-10-26 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 30th September, 2021 in compliance ....
Regulatory Filings
2021-10-21 English
With regards to the captioned subject please find enclosed herewith the Complaince Certificate duly signed by RTA agent M/s. Bigshare Services Pvt. Ltd. And Compliance Officer of the ....
Regulatory Filings
2021-10-20 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2021
Regulatory Filings
2021-10-20 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2021
Regulatory Filings
2021-10-16 English
l, Vinay Soni, proprietor of Vinay Soni& Associates. Company Secretary, Ahmedabad, have been appointed as Scrutinizer of Eureka Industries Limited ('the Company') for the purpose of scrutinizing ....
Regulatory Filings
2021-10-02 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
2021-09-30 English
Dear Sir, With regard to captioned subject, we would like to inform you that Annual general meeting of the Company was held on 30th September, 2021 at 11.00 a.m. and concluded ....
Regulatory Filings
2021-09-30 English
SUB- INTIMATION OF AGM AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING(AGM) Dear Sir, Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of ....
Regulatory Filings
2021-09-08 English
With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby ....
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that Board of Director of the Company vide its resolution ....
Regulatory Filings
2021-09-08 English
We would further like to inform that the company has fixed Thursday September 23, 2021 as the cut-off date for the purpose of remote-e voting, for ascertaining the names of the shareholders ....
Regulatory Filings
2021-09-08 English
1. To issue Notice of Annual General Meeting of the Company to be held on 30th September, 2021 at 11 AM as well as intimation of book closure for the same. 2. Approval of Directors' ....
Regulatory Filings
2021-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that Board of Director of the Company vide its resolution ....
Regulatory Filings
2021-09-03 English
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 13th August, 2021 has considered and approved the unaudited financial results for the Quarter ....
Regulatory Filings
2021-08-13 English
With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 13TH AUGUST, 2021 at the Registered Office of the Company wherein following ....
Regulatory Filings
2021-08-13 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-08-06 English
Please find enclosed the Reconciliation of Share Capital Audit Report as per Regulation 76 of the Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018 ....
Regulatory Filings
2021-07-29 English
Kindly find enclosed herewith Audited Standalone Financial Statements for the quarter and year ended on 31st March, 2021 along with Audit Report given by Statutory Auditor, Cash flow Statement ....
Regulatory Filings
2021-06-30 English
We confirm that we have no Related Party Transactions for the half year ended on 31st March, 2021.
Regulatory Filings
2021-06-30 English
NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED ON 31ST MARCH, 2021
Regulatory Filings
2021-06-30 English
1. Approval of Audited Standalone Financial Results for the quarter and year ended on 31st, March 2021 along with the Statement of Assets and Liabilities as on that date. 2. Auditors ....
Regulatory Filings
2021-06-30 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 and Report ....
Regulatory Filings
2021-06-24 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-06-24 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
2021-04-29 English
With regards to the captioned subject please find enclosed herewith the Complaince Certificate duly signed by RTA agent M/s. Bigshare Services Pvt. Ltd. And Compliance Officer of the Company ....
Regulatory Filings
2021-04-29 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
2021-04-29 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
2021-04-12 English
1. To consider and approve the transfer of Shares. The board was informed that the Company is in receipt of Securities Transfer Forms requesting the Company to transfer 16,08,500 number ....
Regulatory Filings
2021-03-16 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2021 ,inter alia, to consider and approve 1. Share Transfer U/S 56 ....
Regulatory Filings
2021-03-09 English
1. Approval of unaudited Financial Results along with Limited Review report issued by the Statutory Auditor of the Company for the quarter ended on 30th September, 2020. 2. Shifting ....
Regulatory Filings
2021-02-15 English
With regard to captioned subject, the Board of Directors of the Company at its meeting held on 15th February, 2021 has considered and approved the unaudited financial results for the Quarter ....
Regulatory Filings
2021-02-15 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2021-02-06 English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 31st DECEMBER, 2020. Based on the certificate received ....
Regulatory Filings
2021-01-26 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
2021-01-02 English
Scrutinizer''s Report for annual general meeting
Regulatory Filings
2021-01-02 English