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BSE Code : 521137 | NSE Symbol : | ISIN : INE958A01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Mar-2025	29-Mar-2025	Change in Auditors	Outcome of Meeting of the Board of Directors held on Saturday, 29th March, 2025 Re-Appointment of Internal Auditor and Secretarial Auditor Re-appointment of Internal Auditor and Secretarial Auditor
24-Mar-2025	24-Mar-2025	Right Issue	Board the following matters were decided by the Board: 1. Considered and approved the final letter of offer for filing with BSE. 2. Abridged Letter of Offer, Application Form of Rights Issue, and Rights Entitlement Letter, to be sent to the eligible equity shareholders of the Company. 3. The following terms and conditions of the Rights Issue: A. Instrument: Fully paid-up equity shares of face value of Rs. 10/- each ('Rights Equity Shares'). B. Total number of Rights Equity Shares and Rights Issue size: The board of directors has already disclosed that the Company shall issue up-to 4,90,00,000 Rights Equity Shares of Rs. 10 each at such issue price, aggregating up-to Rs. 49,00,00,000/-. (Rupees Forty Nine Crores) C. Issue Price: Rs. 10/- per Equity Share D. Record Date : Friday March 28, 2025 E. Issue period: a) Issue Opening Date: Wednesday, April 9, 2025 b) Issue Closing Date: Wednesday, April 30, 2025 F. On-market renunciation period: Wednesday, April 9, 2025 to Tuesday, April 22, 2025. G. Off-market renunciation: It is noted that the eligible equity shareholders will have to ensure that renunciation through off-market transfers are completed in such a manner that the rights entitlements are credited to the demat account of the renouncees on or prior to the Issue closing date. H. Rights entitlement ratio and fractional entitlements: 28 (Twenty Eight) Rights Equity Shares for every 05 (Five) fully paid-up equity shares held by the eligible shareholders of the Company as on the Record Date. The fractional entitlements will be dealt with as mentioned in the Letter of Offer.
10-Jan-2025	21-Jan-2025	Quarterly Results	EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. The Board of Directors ('BoDs') have approved the unaudited Standalone Financial Results for the Quarter ended December 31, 2024 Standalone Unaudited Financial Results for the Quarter Ended 31.12.2024 (As Per BSE Announcement dated on 21.01.2025) Integrated Filing (Financial) for the Quarter and nine months period ended December 31, 2024. (As Per BSE Announcement dated on 14.02.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	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 of the Company for the quarter and half year ended on 30th September 2024 along with limited review report thereon and consider other routine matters with the permission of Chair. Board Meeting Outcome for Meeting Held On October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
11-Oct-2024	11-Oct-2024	Change in Other Executives	Change in Registered Office Outcome of Meeting of the Board of Directors held on Friday, 11th October, 2024
23-Aug-2024	28-Aug-2024	Right Issue	EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve 1. To consider and approve the date time and venue to convene the 32nd Annual General Meeting of the Company. 2. To Consider and Approve the Directors Reports 3. To consider and approve the Appointment of the Internal Auditor of the Company for the Financial Year 2024-25. 4. To Approve and recommend the Re-Appointment of Statutory Auditor. 5. To Approve and recommend the Regularization of Additional Director Mr. Darshak Shah (DIN: 10735398) 6. To Approve and recommend the Regularization of Additional Director Mr. Amitkumar Pradipbhai Sur (DIN: 02351343) 7. To Approve and recommend to Increase the Authorised Share Capital of the Company 8. To Approve and recommend for Alteration of Memorandum of Association (MOA) as per the provisions of the Companies Act 2013 9. To Approve and recommend for Adoption of New Set of Articles of Association (AOA) as per the provisions of the Companies Act 2013. 10. To consider and approve issue of equity shares on Right Basis upto Rs. 49 Cr. Outcome of Meeting of the Board of Directors held on Wednesday, 28th August, 2024 (As per BSE Announcement Dated on 28/08/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To consider approve & take on record the Un-audited Financial Results for the quarter ended 30th June 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other matter with the permission of Board. Outcome of Meeting of the Board of Directors held on Thursday, 08th August, 2024 Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 08/08/2024)
20-May-2024	29-May-2024	Accounts	EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider approve & take on record the Audited Financial Result for the quarter and year ended 31st March 2024 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. Outcome of Meeting of the Board of Directors held on Wednesday, 29th May, 2024 Financial Results for the quarter and year ended March 31, 2024. Outcome of Board Meeting dated 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024) In accordance with Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, enclosed please find herewith newspaper publication of Standalone Audited Financial Statements for the quarter and year ended 31st March, 2024, published in Financial Express and The Indian Express on 31st May, 2024. Read less.. (As Per BSE Announcement Dated on 31.05.2024)
29-Mar-2024	29-Mar-2024	Change in Auditors	Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish inform you that the Board of Directors (''Board'') of Eureka Industries Limited ( ''Company'') at its Meeting held today i.e. Friday, March 29, 2024 inter alia, transacted the following business: 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Appointment of Vigilance Officer Read less.. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish inform you that the Board of Directors (''Board'') of Eureka Industries Limited ( ''Company'') at its Meeting held today i.e. Friday, March 29, 2024 inter alia, transacted the following business: 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Appointment of Vigilance Officer Read less.. Pursuant to Regulation 30 of (LODR),2015, the Company has appointed M/s. R.R. Thakkar & Co. as the Internal Auditors of the Company. CS Alpesh Paliwal as the Secretarial Auditor of the Company Ms. Neelam Shah, Company Secretary and Compliance Officer of the Company.
01-Feb-2024	09-Feb-2024	Quarterly Results	EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is in furtherance to our letter dated 29th December 2023 with respect to closure of Trading Window and pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 9th February2024 to consider Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2023. The unaudited results shall be published immediately after the conclusion of the Board Meeting. Further the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 30th December 2023 and shall remain closed until 48 hours after the declaration of Unaudited Financial results by the Company for the quarter ended on 31st December 2023. Outcome of the Board Meeting held on February 9, 2024 Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
24-Nov-2023	24-Nov-2023	Change in Other Executives	Appointment of Ms. Neelam Damji Shah as a Company secretary and Compliance Officer of the Company
26-Oct-2023	03-Nov-2023	Quarterly Results	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 our letter dated 29th September 2023 with respect to closure of Trading Window Pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 3rd November 2023 to inter-alia for the following purpose: 1. Standalone Unaudited Financial Results of the company for the quarter ended 30th September 2023. 2. Any other matter with the permission of Board. Results- Financial Results for the Quarter and Half Year Ended 30th September, 2023 Outcome of Board Meeting held on 3rd November, 2023 (As Per BSE Announcement Dated on 03.11.2023)
28-Sep-2023	28-Sep-2023	Change in Directors	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 September, 2023. Considered and approved resignation of Mr. Bhupendra Suthar w.e.f 28.09.2023
06-Sep-2023	06-Sep-2023	AGM	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.
21-Aug-2023	21-Aug-2023	Change in Directors	Outcome of Board Meeting Held on 21st August, 2023

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Eureka Industries Ltd

Board Meeting