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Year archive

EYANTRA VENTURES LIMITED — 2020 filings

All 27 regulatory filings released by EYANTRA VENTURES LIMITED (512099) in 2020, sourced directly from the official regulator.

27 Filings
2020 Period
2020 filings (27)
Filing Released Lang
The copy of disclosure on Related Party Transactions for half year ended 30.09.2020 is attached.
Regulatory Filings
2020-11-20 English
The copy of Voting Results along with Scrutinizers Report is attached.
Regulatory Filings
2020-11-02 English
The copy of Outcome of AGM is attached.
Regulatory Filings
2020-10-31 English
The Board Meeting of the Company was held on 31st October, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2020-10-31 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-10-22 English
The copy of Certificate from RTA and Compliance Officer for half year ended 30.09.2020 is attached.
Regulatory Filings
2020-10-14 English
The copy of PCS Certificate for transfer / transmission / transposition for half year ended 30.09.2020 is attached.
Regulatory Filings
2020-10-09 English
The copy of RTA Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2020-10-08 English
The copy of Notice of 35th AGM is attached.
Regulatory Filings
2020-10-06 English
The copy of 35th Annual Report along with Notice of AGM is attached.
Regulatory Filings
2020-10-06 English
The copy of Book Closure Notice for the purpose of AGM is attached.
Regulatory Filings
2020-10-05 English
The Trading Window notice is attached.
Regulatory Filings
2020-09-30 English
The Board Meeting of the Company was held on 28th August, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2020-08-28 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-08-12 English
The disclosure on Related Party Transactions for the half year ended 31.03.200 is attached.
Regulatory Filings
2020-07-15 English
The copy of Intimation of Trading Window for Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 is attached.
Regulatory Filings
2020-06-30 English
The Board Meeting of the Company was held on 29th June, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results ....
Regulatory Filings
2020-06-29 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-06-18 English
The copy of Compliance Certificate from Compliance Officer and RTA for the half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-05-08 English
The Certificate from PCS for transfer of shares for the quarter and half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-04-30 English
We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Cos Code of Conduct for Prevention of Insider Trading, ....
Regulatory Filings
2020-04-04 English
The signed copy of explanation for non-appointment of CS.
Regulatory Filings
2020-02-14 English
The Board Meeting of the Company was held on 14th February, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2020-02-14 English
Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 24th January, 2020 has appointed Mr. Rohit Choudhary, ....
Regulatory Filings
2020-01-27 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....
Regulatory Filings
2020-01-27 English
With reference to the above, we have to state that Ms. Jyoti Verma, Company Secretary cum Compliance Officer has resigned as Company Secretary cum Compliance Officer w.e.f. 20th January, ....
Regulatory Filings
2020-01-20 English
Certificate from DP is attached.
Regulatory Filings
2020-01-06 English