Year archive

EYANTRA VENTURES LIMITED — 2024 filings

All 55 regulatory filings released by EYANTRA VENTURES LIMITED (512099) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
Intimation of Closure of Trading Window Regulatory Filings	2024-12-26	English
Scrutinizer''s Report on 1/2024-25 Extraordinary General meeting held on December 19, 2024. Regulatory Filings	2024-12-20	English
Proceedings of the 1/2024-25 Extraordinary General Meeting of EYANTRA VENTURES LIMITED held on December 19, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-19	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, This is to inform you that members of the Prismberry Technologies Private Limited, a material subsidiary of the company, in their .... Regulatory Filings	2024-12-12	English
Intimation of Newspaper Publication Regulatory Filings	2024-11-23	English
Notice of 01/2024-25 Extraordinary General Meeting of the Members of the Company Proxy Solicitation & Information Statement	2024-11-22	English
Outcome of Board Meeting held on November 20, 2024 Capital/Financing Update	2024-11-20	English
Outcome of the Board Meeting held on November 20, 2024 Capital/Financing Update	2024-11-20	English
The Board of Directors in its meeting held on November 20, 2024 approved the issuance of securities on preferential basis., subject to approval of members. Capital/Financing Update	2024-11-20	English
The Board of directors in its meeting held on November 20, 2024 approved the alteration of Memorandum of Association, subject to approval of members. Capital/Financing Update	2024-11-20	English
Outcome of Board Meeting held on November 20, 2024 Capital/Financing Update	2024-11-20	English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve Increase in Authorized Share .... Capital/Financing Update	2024-11-15	English
Resignation of Statutory Auditors in Material Subsidiary Company Regulatory Filings	2024-11-12	English
Appointment of Statutory Auditor in Material Subsidiary Company Regulatory Filings	2024-11-12	English
Newspaper publication of the Financial Results for the quarter and half year ended on September 30, 2024 Regulatory Filings	2024-11-12	English
Statement of Deviation and Variation for the quarter ended on September 30, 2024. Regulatory Filings	2024-11-11	English
Intimation for Change of registered office of the Company Board/Management Information	2024-11-11	English
Results- Financial Results for the quarter and half year ended on September 30 2024 Regulatory Filings	2024-11-11	English
Outcome of Board Meeting held on November 11, 2024 Regulatory Filings	2024-11-11	English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve 1. the Standalone and Consolidated .... Regulatory Filings	2024-11-04	English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2024 Regulatory Filings	2024-10-10	English
Scrutinizer Report and Voting Results Regulatory Filings	2024-10-03	English
Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2024 AGM Information	2024-09-30	English
The Board of Directors in its meeting held on September 27, 2024 has approved an investment of Rs. 15 crores for 60% ownership in Neuro and Spine Associates Private Limited. Capital/Financing Update	2024-09-27	English
Intimation of Closure of Trading Window. Regulatory Filings	2024-09-26	English
Newspaper Publication AGM Information	2024-09-10	English
Annual Report for FY 2023-24 Annual Report	2024-09-07	English
Notice of 39th Annual General Meeting and Annual Report for FY 2023-24 Annual Report	2024-09-07	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in continuation to our intimation dated June 27, 2024 we would like to inform you that the Company has incorporated EYantra .... Regulatory Filings	2024-08-03	English
Statement of deviation or variation of funds under regulation 32 of the SEBI (LODR) Regulations, 2015 for the quarter ended on June 30, 2024 Regulatory Filings	2024-08-03	English
Newspaper publication of unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 Regulatory Filings	2024-07-27	English
Intimation of Book Closure Regulatory Filings	2024-07-26	English
Unaudited Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-07-26	English
Outcome of the Board Meeting held on July 26, 2024. Regulatory Filings	2024-07-26	English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve standalone and consolidated .... Regulatory Filings	2024-07-19	English
Please find enclosed herewith the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024. Regulatory Filings	2024-07-11	English
The Board of Directors of the Company at its meeting held today June 27, 2024 has inter alia approved the incorporation of a Wholly Owned Subsidiary of the Company in the Ajman Free Zone, UAE. Capital/Financing Update	2024-06-27	English
Closure of Trading Window Regulatory Filings	2024-06-26	English
Newspaper Publication of audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 Regulatory Filings	2024-05-22	English
Financial results for the quarter and year ended March 31, 2024 Regulatory Filings	2024-05-21	English
Outcome of the Board Meeting held on May 21, 2024 Regulatory Filings	2024-05-21	English
Statement on Deviation or Variation of funds under Regulation 32 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") for the quarter .... Regulatory Filings	2024-05-15	English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve standalone and consolidated .... Board/Management Information	2024-05-10	English
Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-04-24	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-17	English
With reference to the above cited subject, we are submitting the compliance certificate pursuant to regulation 7(2) and 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-04-17	English
Please find enclosed herewith the Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 Regulatory Filings	2024-04-11	English
This is to inform that as per the Company''s Code of Conduct to Regulate, monitor and report trading by Designated persons and their immediate relatives, the Trading window for dealing .... Regulatory Filings	2024-03-26	English
Newspaper publication of unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2023 Regulatory Filings	2024-01-26	English
Statement of Deviation & Variation for the quarter ended on December 31, 2023 Regulatory Filings	2024-01-25	English
Appointment of Secretarial Auditor and Internal Auditor Regulatory Filings	2024-01-25	English
Results- Financial Results for December 31, 2023 Regulatory Filings	2024-01-25	English
Outcome of Board Meeting held on January 25, 2024 Regulatory Filings	2024-01-25	English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve inter alia, the Un-audited .... Regulatory Filings	2024-01-17	English
Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-12	English

Filings by year

2026 22 filings
2025 55 filings
2024 55 filings
2023 65 filings
2022 77 filings
2021 36 filings
2020 27 filings
2019 33 filings