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Eureka Industries Ltd.
 
Source DateBoard Meeting DateDetails
06-May-2025 13-May-2025 Quarterly Results & Audited Results
10-Jan-2025 21-Jan-2025 Quarterly Results
18-Oct-2024 25-Oct-2024 Quarterly Results
23-Aug-2024 28-Aug-2024 Right Issue of Equity Shares & 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.
01-Aug-2024 08-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Audited Results
01-Feb-2024 09-Feb-2024 Quarterly Results
26-Oct-2023 03-Nov-2023 Quarterly Results
24-Jul-2023 29-Jul-2023 Quarterly Results
24-May-2023 30-May-2023 Audited Results
31-Jan-2023 08-Feb-2023 Quarterly Results
13-Oct-2022 20-Oct-2022 Quarterly Results
29-Aug-2022 31-Aug-2022 Inter alia, to consider and approve : To Consider and Approval of the Request letter received from the promoter regarding Reclassification of Promoter Category and Fix the Date, Venue of the Annual General Meeting of the Company and to discuss and fix the other matters related the annual general meeting like E-voting date, Book Closure period, Appointment of Scrutinizer etc and Any other transaction with the approval of Chair.
25-Jul-2022 03-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Quarterly Results & Audited Results
13-Jan-2022 18-Jan-2022 Quarterly Results (Revised)
04-Jan-2022 13-Jan-2022 Quarterly Results
26-Oct-2021 12-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results
24-Jun-2021 30-Jun-2021 Quarterly Results & Audited Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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