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Year archive

EYANTRA VENTURES LIMITED — 2022 filings

All 77 regulatory filings released by EYANTRA VENTURES LIMITED (512099) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board/Management Information
2022-12-27 English
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board/Management Information
2022-12-27 English
Closure of trading window for the quarter ended 31.12.2022.
Regulatory Filings
2022-12-27 English
Intimation for Resignation of Independent Director
Regulatory Filings
2022-11-23 English
Change in the Name of the Company to EYANTRA VENTURES LIMITED
Regulatory Filings
2022-11-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Major Shareholding Notification
2022-11-11 English
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-11-10 English
Regulation 47(1)(b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-11-05 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the allotment of Bonus Equity Shares
Board/Management Information
2022-11-04 English
Outcome of the Board meeting held on 03.11.2022
Regulatory Filings
2022-11-03 English
Outcome of the 2nd Extra Ordinary General Meeting for the Financial Year (FY) 2022-23 held on 28.10.2022
Regulatory Filings
2022-10-28 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2022-10-25 English
Intimation-Newspaper Publication of the Record Date for Bonus Issue.
Regulatory Filings
2022-10-15 English
Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Issue of Bonus ....
Share Issue/Capital Change
2022-10-14 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018
Regulatory Filings
2022-10-11 English
Intimation-Newspaper Publication of Notice of 2nd Extraordinary General Meeting of the company for the financial year 2022-23.
Regulatory Filings
2022-10-05 English
2nd Extraordinary General Meeting of Punit Commercials Limited for the FY 2022-23
Regulatory Filings
2022-10-04 English
Outcome of the Board Meeting
Share Issue/Capital Change
2022-10-04 English
Corrigendum to our letter dated September 30, 2022 for change of the Registered Office of Punit Commercials Limited (Company) and subsequent alteration of the Memorandum of Association.
Regulatory Filings
2022-10-01 English
Change in the registered office of the Company and subsequent change in Memorandum of Association
Regulatory Filings
2022-09-30 English
Outcome of the 37th Annual General Meeting
Regulatory Filings
2022-09-30 English
Outcome of the 37th Annual General Meeting
Regulatory Filings
2022-09-30 English
Closure of Trading Window
Regulatory Filings
2022-09-30 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2022 ,inter alia, to consider and approve 1. Increase in the Authorized ....
Capital/Financing Update
2022-09-26 English
Newspaper Publication of Notice of 37th Annual General Meeting of the company for the financial year 2021-22.
Regulatory Filings
2022-09-09 English
Annual Report for the Financial Year 2021-22
Annual Report
2022-09-08 English
Intimation of Book Closure for the 37th Annual General Meeting
AGM Information
2022-09-08 English
Appointment of Mr. Koteswara Rao Meduri as the Chief Financial Officer of the Company.
Board/Management Information
2022-09-07 English
Outcome of Board meeting held on 07.09.2022
Board/Management Information
2022-09-07 English
Unaudited Financial Results for the quarter ended 30.06.2022.
Regulatory Filings
2022-08-11 English
Appointment of the Statutory Auditors of the Company.
Regulatory Filings
2022-08-10 English
Outcome of Board meeting held on 10.08.2022
Regulatory Filings
2022-08-10 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2022-07-30 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018
Regulatory Filings
2022-07-08 English
Closure of Trading Window for the quarter ended 30.06.2022
Regulatory Filings
2022-06-28 English
Newspaper Publication of Audited Financial Results for Quarter and Year ended 31.03.2022
Regulatory Filings
2022-06-01 English
Outcome of the 1st Extra Ordinary General Meeting for the FY 2022-23 held on 31.05.2022 along with proceedings, voting results and scrutinizer''s report.
Regulatory Filings
2022-05-31 English
Appointment of Ms. Priyanka Gattani as Company Secretary and Compliance Officer of the Company w.e.f. 01.06.2022
Regulatory Filings
2022-05-30 English
Audited Financial Results for the Quarter and year ended 31.03.2022
Regulatory Filings
2022-05-30 English
Audited Financial Results for the Quarter and year ended 31.03.2022
Regulatory Filings
2022-05-30 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2022-05-21 English
The Board Meeting to be held on 15/05/2022 Stands Cancelled.
Regulatory Filings
2022-05-14 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2022 ,inter alia, to consider and approve Board Meeting intimation ....
Regulatory Filings
2022-05-09 English
Notice of 1st Extra-Ordinary General Meeting of the Company for FY 2022-23
Regulatory Filings
2022-05-09 English
outcome of the Board Meeting held on 28.04.2022
Regulatory Filings
2022-04-28 English
Compliance report under reg. 40(9)
Regulatory Filings
2022-04-14 English
Compliance certificate under reg. 74(5)
Regulatory Filings
2022-04-14 English
Compliance certificate under reg. 7(3)
Regulatory Filings
2022-04-14 English
Postponement of Extra Ordinary General Meeting to be held on 18.04.2022
Regulatory Filings
2022-04-01 English
Trading window closure for the quarter and year ended 31.03.2022
Regulatory Filings
2022-03-29 English
EGM to be held on 18.04.2022
Regulatory Filings
2022-03-18 English
for resignations, name change, Registered office change etc.,
Regulatory Filings
2022-03-18 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2022 ,inter alia, to consider and approve change of name, objects, ....
Board/Management Information
2022-03-10 English
Change in the management consequent upon completion of Open Offer. 1. Appointment of Mrs. Vinita Raj Narayanam as Managing Director of the Company w.e.f. 04.03.2022 2. Appointment of ....
Regulatory Filings
2022-03-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Regulatory Filings
2022-02-17 English
The copy of Disclosure under Reg. 29(2) of SEBI (SAST) Regulations, 2015 for Sakshi Mehta.
Regulatory Filings
2022-02-16 English
The copy of Disclosure under Reg. 7(2) of SEBI (PIT) Regulations, 2015 for Sakshi Mehta is attached.
Regulatory Filings
2022-02-16 English
The Board Meeting of the Company was held on 14th February, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2022-02-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priya Nirav Mehta
Regulatory Filings
2022-02-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Regulatory Filings
2022-02-14 English
The copy of Disclosure under Reg. 29(2) of SEBI (SAST) Regulations, 2011 for Priya Mehta is attached.
Regulatory Filings
2022-02-14 English
The copy of Disclosure under Reg. 7(2) of SEBI (PIT) Regulations, 2015 for Priya Mehta is attached.
Regulatory Filings
2022-02-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Regulatory Filings
2022-02-10 English
The copy of Disclosure under Reg 29(2) of SEBI (SAST) Regulations, 2015 for Purnima Mehta is attached.
Regulatory Filings
2022-02-09 English
The copy of Disclosure under Reg 7(2) of SEBI (PIT) Regulations, 2015 for Purnima Mehta is attached.
Regulatory Filings
2022-02-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Purnima Prabodh Mehta & PACs
Regulatory Filings
2022-02-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Regulatory Filings
2022-02-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirav Prabodh Mehta
Regulatory Filings
2022-02-05 English
The copy of Disclosure under Reg. 29(2) of SEBI (SAST) Regulations, 2015 for Mr. Nirav Mehta is attached.
Regulatory Filings
2022-02-05 English
The copy of Disclosure under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 is attached for Mr. Nirav Mehta.
Regulatory Filings
2022-02-05 English
PUNIT COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2022-01-31 English
The copy of Disclosure received from M/s. Subir Diamonds Pvt. Ltd. under Regulation 29(2) of the SEBI (SAST) Regulations, 2011 is attached.
Regulatory Filings
2022-01-21 English
The copy of Disclosure received from M/s. Subir Diamonds Pvt. Ltd. under Regulation 7(2) of the SEBI (PIT) Regulations, 2015 is attached.
Regulatory Filings
2022-01-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subir Diamonds Pvt Ltd
Regulatory Filings
2022-01-21 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam
Regulatory Filings
2022-01-21 English
The copy of Certificate from RTA under Regulation 74(5) of the SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2022-01-13 English
CapitalSquare Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Public Announcement to the Public Shareholders of Punit Commercials Ltd ("Target Company").
Regulatory Filings
2022-01-13 English