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Eureka Industries informs about outcome of board meeting

21 Jan 2025 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI Listing Regulations) and other applicable provisions, Eureka Industries has informed that the Board of Directors of the Company at its Board Meeting held today i.e. on Tuesday, 21st January, 2025 have considered and approved the following: 1. Unaudited Financial Results: The Board of Directors (‘BoDs’) have approved the unaudited Standalone Financial Results for the Quarter ended December 31, 2024. We attach herewith a copy of the said Unaudited Standalone Financial Results along with Limited Review Report of the Statutory Auditors. They are arranging to publish the results in the newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; 2. Other routine businesses with the permission of Chair. In terms of the Company’s internal Code of Conduct for Regulating, Monitoring and Reporting of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the window for trading in Securities of the Company by the Designated Persons of the Company will open on Friday, January 24, 2025. The Board Meeting commenced at 03.00 PM and Concluded at 03:35 PM.

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

Eureka Inds Share Price

4.26 0.10 (2.40%)
16-Apr-2026 16:59 View Price Chart
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