18-Oct-2024 | BC | EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-audited Standalone Financial Results | 25-Oct-2024 | |
11-Oct-2024 | BC | Change in Registered Office
Outcome of Meeting of the Board of Directors held on Friday, 11th October, 2024 | 11-Oct-2024 | |
11-Oct-2024 | BC | Approved the Appointment of Mrs. Priyal Dhrumil Patel (Membership No. A61163) as a
Company Secretary and Compliance Officer of the Company w.e.f. 11th October, 2024.
Appointment of Company Secret | 11-Oct-2024 | |
30-Aug-2024 | BC | AGM 27/09/2024
Proceedings of 32nd AGM held on 27th September, 2024
(As per BSE Announcement Dated on 27/09/2024)
Submission of Voting Results along with Scruitinizer Report.
(As Per Bse | 27-Sep-2024 | |
30-Aug-2024 | BC | Annual General Meeting | 21-Sep-2024 | |
No Dividends has been declared by Eureka-Industries-Ltd
No Bonus has been declared by Eureka-Industries-Ltd
No Split has been declared by Eureka-Industries-Ltd
RightsNo Rights has been declared by Eureka-Industries-Ltd
Book Closure
25-Oct-2024 | - | EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-audited Standalone Financial Results |
11-Oct-2024 | - | Change in Registered Office
Outcome of Meeting of the Board of Directors held on Friday, 11th October, 2024 |
11-Oct-2024 | - | Approved the Appointment of Mrs. Priyal Dhrumil Patel (Membership No. A61163) as a
Company Secretary and Compliance Officer of the Company w.e.f. 11th October, 2024.
Appointment of Company Secret |
27-Sep-2024 | - | AGM 27/09/2024
Proceedings of 32nd AGM held on 27th September, 2024
(As per BSE Announcement Dated on 27/09/2024)
Submission of Voting Results along with Scruitinizer Report.
(As Per Bse |
21-Sep-2024 | 01 Jan'1900 | Annual General Meeting |