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Eureka Industries: Board Meeting Intimation for INTIMTION OF BOARD MEETING FOR CONSIDERATION OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2021


EUREKA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th November 2021 at registered office of the Company to consider and approve inter alia

1. Un-Audited Standalone Financials Results of the Company for the quarter and half year ended 30th September 2021.

2. Any other matter with the permission of Chair.

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