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Eureka Industries informs about financial results

09 Feb 2024 Evaluate
Eureka Industries has informed that the Board of Directors in its Meeting held today i.e. Friday, 09 February, 2024, considered and approved the following: The Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2023 in the prescribed format as required under Regulation 30 and 33 of SEBI (LODR) Regulations 2015 and the said Results are enclosed as Annexure 1; The Results have been reviewed by the Audit Committee of the Company and approved by the Board of Directors in their respective meetings held today; Appointment of Mamta Prahlad Nishad (Din: 10232506), who was appointed by the Board as a Managing Director of the Company on 21.08.2023 and whose appointment was approved at the 31 Annual General Meeting of the Company and who being a Key Managerial Personnel (KMP) of the Company, as Chief Financial Officer (CFO) with effect from 09.02.2024 as recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. The details required to be disclosed as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - 2. The Board Meeting commenced at 3.15 PM and concluded at 4.15 PM.

The above information is a part of company’s filings submitted to BSE.

Eureka Inds Share Price

4.40 0.14 (3.29%)
17-Apr-2026 16:59 View Price Chart
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