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BSE SENSEX
74,671.28
+941.12
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Corporate Announcement
Security Code
521137
Company
Eureka Industries Ltd
Exchange Received Time
29/03/2024 12:47:54
Exchange Disseminated Time
29/03/2024 12:47:55
Time Taken
00:00:01
Board Meeting Outcome for Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 - Re-Appointment Of Secretarial Auditor And Appointment Of Internal Auditors |
3/29/2024 12:47:55 PM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish inform you that the Board of Directors (''Board'') of Eureka Industries Limited ( ''Company'') at its Meeting held today i.e. Friday, March 29, 2024 inter alia, transacted the following business: 1. Appointment of Internal Auditor 2. Appointment of Secretarial Auditor 3. Appointment of Vigilance Officer
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