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Year archive

EYANTRA VENTURES LIMITED — 2021 filings

All 36 regulatory filings released by EYANTRA VENTURES LIMITED (512099) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
The copy of Intimation of Closure of Trading Window is attached.
Regulatory Filings
2021-12-31 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum Corrigendum to the Detailed Public Statement for the attention of the ....
Regulatory Filings
2021-12-15 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of the Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Equity ....
Regulatory Filings
2021-12-14 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement for the attention of the Equity Shareholders of Punit Commercials Ltd ("Target Company").
Regulatory Filings
2021-12-13 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Punit Commercials Ltd ("Target Company").
Regulatory Filings
2021-12-06 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Punit Commercials Ltd ("the Company").
Regulatory Filings
2021-11-11 English
CapitalSquare Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 13(4), 14(3) and 15(2) of the Securities ....
Regulatory Filings
2021-11-09 English
The copy of Disclosure on Related Party Transactions on consolidated basis for half year ended 30.09.2021 is attached.
Regulatory Filings
2021-11-03 English
The Board Meeting of the Company was held on 02nd November, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2021-11-02 English
CapitalSquare Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Public announcement under Regulations 3(1) and 4 read with 13(2A), 14, and 15 (1) of Securities ....
Regulatory Filings
2021-11-01 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-10-18 English
The copy of Certificate received from RTA under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2021-10-11 English
The copy of Notice for Closure of Trading Window is attached.
Regulatory Filings
2021-09-30 English
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 36th Annual General Meeting of the Company held on Saturday, 11th September, 2021 ....
Regulatory Filings
2021-09-11 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we hereby state that the following resolutions were passed by the members by poll ....
Regulatory Filings
2021-09-11 English
The Board Meeting of the Company was held on 13th August, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2021-08-13 English
The Notice is hereby given that the Thirty - Sixth Annual General Meeting of the members of PUNIT COMMERCIALS LIMITED will be held on Saturday, 11th September, 2021 at 03.00 p.m. at the ....
Regulatory Filings
2021-08-12 English
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for ....
Regulatory Filings
2021-08-12 English
The copy of the Book Closure notice for the purpose of 36th AGM is attached.
Regulatory Filings
2021-08-04 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-07-26 English
We hereby submit the attached note on Related Party Transactions for the half year ended 31st March, 2021 basis drawn in accordance with applicable accounting standards as per the requirements ....
Regulatory Filings
2021-07-13 English
The copy of Certificate received from RTA under Regulation 74(5) of the SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2021-07-13 English
The copy of intimation of closure of Trading Window is attached.
Regulatory Filings
2021-06-30 English
The Board Meeting of the Company was held on 28th June, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results ....
Regulatory Filings
2021-06-28 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-06-11 English
We would like to inform you that the Company is not falling under category of 'Large Corporate' as per the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 ....
Regulatory Filings
2021-04-15 English
Pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. P. P. Shah & Co., Practicing Company Secretaries ....
Regulatory Filings
2021-04-14 English
Pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Compliance Certificate issued by Compliance Officer of the Company and authorized ....
Regulatory Filings
2021-04-14 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 issued by M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent
Regulatory Filings
2021-04-14 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 01st April, 2021 has approved the following: ....
Regulatory Filings
2021-04-01 English
The intimation of Closure of Trading Window is attached.
Regulatory Filings
2021-03-31 English
The Board Meeting of the Company was held on 9th February, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2021-02-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartik Biharilal Shah & Mona Arun Patel
Regulatory Filings
2021-02-05 English
The copy of the Certificate from RTA under Regulation 74(5) of the SEBI (DP) Regulation, 2018 is attached.
Regulatory Filings
2021-01-21 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve pursuant to Regulation 29 ....
Regulatory Filings
2021-01-19 English
The copy of intimation of closure of trading window for Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 is attached.
Regulatory Filings
2021-01-04 English