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Year archive

Eureka Industries Ltd. — 2023 filings

All 47 regulatory filings released by Eureka Industries Ltd. (521137) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Pursuant to the SEBI (PIT) Regulations 2015 trading window for dealing in the securities of the Company will be closed for all the Directors, KMPs, Designated employees, their immediate ....
Regulatory Filings
2023-12-29 English
The Board of Directors at its meeting held today i.e.28-12-2023 noted the resignation of Bhoomit Shailendrasingh Chaudry
Regulatory Filings
2023-12-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board ....
Regulatory Filings
2023-12-28 English
Appointment of Ms. Neelam Damji Shah as a Company secretary and Compliance Officer of the Company
Regulatory Filings
2023-11-24 English
Newspaper Publication of Un-audited Financial Results for the Quarter and Half Year Ended 30.09.2023
Regulatory Filings
2023-11-04 English
Outcome of Board Meeting held on 3rd November, 2023
Regulatory Filings
2023-11-03 English
Results- Financial Results for the Quarter and Half Year Ended 30th September, 2023
Regulatory Filings
2023-11-03 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve This is in furtherance to ....
Regulatory Filings
2023-10-26 English
In accordance with Regulation 74(5) OF SEBI Depositories and Participates) Regulation, 2018 and based on the certificate received from M/s. BigShare Services Private Limited, we hereby ....
Regulatory Filings
2023-10-19 English
Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015, we hereby submit the voting results of the 31st Annual general Meeting of the company along with the Scrutinizer''s report issued ....
Regulatory Filings
2023-10-02 English
Pursuant to provision of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulation 2015, Proceedings/Outcome of 31st Annual general meeting of Eureka industries Limited.
Regulatory Filings
2023-09-30 English
Closure of Trading Window
Regulatory Filings
2023-09-29 English
Considered and approved resignation of Mr. Bhupendra Suthar w.e.f 28.09.2023
Regulatory Filings
2023-09-28 English
Considered and approved the Resignation of Mr. Bhupendra Suthar (DIN: 09670612) from the position of director of the company due to his per-occupation elsewhere with effect from 28th ....
Regulatory Filings
2023-09-28 English
We are enclosing herewith Resignation letter of Ms. Aarefa Kutub Kapasi (DIN: 07127418) for resigning from the position of Independent Director of the company is be and hereby accepted ....
Regulatory Filings
2023-09-12 English
We are enclosing herewith Resignation letter of Ms. Aarefa Kutub Kapasi (DIN: 07127418) for resigning from the position of Independent Director of the company is be and hereby accepted ....
Regulatory Filings
2023-09-12 English
1. Approval of notice of Annual general meeting and Boards Report for the financial year ended 31.03.2023 2. Adoption of new object clause of the company in place of existing one.
Regulatory Filings
2023-09-06 English
Submission of annual report as per regulation 34 of SEBI (LODR) Regulation 2015.
Regulatory Filings
2023-09-06 English
Dear Sir, We are herewith informing to the BSE that the Board of directors has appointed CS Alpesh Paliwal, proprietor of M/s. Paliwal & Co. Company secretaries (COP No. 12119) as a Secretarial ....
Regulatory Filings
2023-09-06 English
Outcome of Board Meeting Held on 21st August, 2023
Regulatory Filings
2023-08-21 English
Outcome of Board Meeting Held on 21st August, 2023
Regulatory Filings
2023-08-21 English
Intimation of Approval of the Application for reclassification from Promoters and Promoters Group into Public Category under Regulation 31A of SEBI (LODR) Regulation, 2015
Regulatory Filings
2023-08-17 English
Dear Sir, We wish to inform you that the meeting of the Board of Directors of the Company held Today i.e., Saturday, 29th July, 2023, the Board has considered and approved the ....
Regulatory Filings
2023-07-29 English
Dear Sir, We wish to inform you that the meeting of the board of directors of the company held today i.e. Saturday, 29th July, 2023, the board has considered and approved unaudited ....
Regulatory Filings
2023-07-29 English
Please find the attached Outcome of Board Meeting held on 25th July, 2023 for Shifting of Registered Office
Regulatory Filings
2023-07-25 English
Please find the attached Outcome of Board Meeting held on 25th July, 2023
Regulatory Filings
2023-07-25 English
Please find the attached copy of Outcome of Board Meeting held on 25th July, 2023
Regulatory Filings
2023-07-25 English
Dear Sir, In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate from M/s. BIGSHARE SERVICES PRIVATE LIMITED (RTA), ....
Regulatory Filings
2023-07-25 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2023-07-22 English
Minutes of Board Meeting of the Company which was held as on 31.03.2022 for the Approval of the Reclassification of Promoter and Promoter Group to Public
Regulatory Filings
2023-07-04 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-06-30 English
Clarification of late submission of Financial results of the Company for the Quarter and year ended on 31.03.2023
Regulatory Filings
2023-06-30 English
Financial Results for the quarter and year ended on 31st March, 2023
Regulatory Filings
2023-06-01 English
Outcome of the Board Meeting held on 30th May, 2023
Regulatory Filings
2023-06-01 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation ....
Regulatory Filings
2023-05-24 English
Compliance Certficate under Reg 40 (10) for the period ended on 31st March, 2023
Regulatory Filings
2023-05-15 English
Compliance Certficate under reg 7(3) for the period ended on 31.03.2023
Regulatory Filings
2023-05-07 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st March, 2023
Regulatory Filings
2023-04-28 English
The closure of 'Trading Window' for dealing in the securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from April 01, 2023 till 48 hours ....
Regulatory Filings
2023-03-31 English
Un-Audited Financial Result for Quarter ended as on December 31, 2022.
Regulatory Filings
2023-02-08 English
EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve 1. Un-Audited Standalone ....
Regulatory Filings
2023-01-31 English
EUREKA INDUSTRIES LIMITED informed BSE with reference to the Certificate under regulation 74(5) of SEBI (Depositories and Participates) Regulations, 2018 for the period ended 31st December 2022.
Regulatory Filings
2023-01-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandrima Mercantiles Ltd
Regulatory Filings
2023-01-21 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors ....
Regulatory Filings
2023-01-04 English
EUREKA INDUSTRIES LIMITED informed BSE with reference to Closure of Trading Window with effect from Sunday, 1st January, 2023 till the expiry of 48 hours after the declaration of financial ....
Regulatory Filings
2023-01-02 English
EUREKA INDUSTRIES LIMITED informed BSE with reference to the meeting of the Board of Directors of the Company held on 29/12/2022 at the Registered Office of the Company at 402, Abhiraj ....
Regulatory Filings
2023-01-02 English
EUREKA INDUSTRIES LIMITED informed BSE with reference to the meeting of the Board of Directors of the Company held on 29/12/2022 at the Registered Office of the Company at 402, Abhiraj ....
Regulatory Filings
2023-01-02 English