| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Eureka Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board. Audited Financial Results for the Quarter and Year ended on 31st March, 2025 (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| 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 | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| 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. | ||
| Board Meeting | 21 Jan 2025 | 10 Jan 2025 |
| 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) | ||
| Board Meeting | 25 Oct 2024 | 18 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 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) | ||
| Board Meeting | 11 Oct 2024 | 11 Oct 2024 |
| Change in Registered Office Outcome of Meeting of the Board of Directors held on Friday, 11th October, 2024 | ||
| Board Meeting | 28 Aug 2024 | 23 Aug 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| 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) | ||
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