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Year archive

EYANTRA VENTURES LIMITED — 2025 filings

All 55 regulatory filings released by EYANTRA VENTURES LIMITED (512099) in 2025, sourced directly from the official regulator.

55 Filings
2025 Period
2025 filings (55)
Filing Released Lang
Intimation for closure of Trading Window
Regulatory Filings
2025-12-29 English
Financial Results for September 30, 2025
Regulatory Filings
2025-11-14 English
Outcome of Board Meeting
Regulatory Filings
2025-11-14 English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Standalone and Consolidated ....
Board/Management Information
2025-11-05 English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, of the quarter ended September 30, 2025.
Regulatory Filings
2025-10-14 English
Voting Result and Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2025-10-01 English
Intimation for Appointment of Secretarial Auditor of the Company
Board/Management Information
2025-10-01 English
Intimation for regularization of a director by the members of Material Subsidiary of the Company
Board/Management Information
2025-10-01 English
Intimation for appointment of Statutory Auditor in Material Subsidiary of the Company
Board/Management Information
2025-10-01 English
Proceedings of the 40th Annual General Meeting of the Company
AGM Information
2025-09-30 English
Closure of Trading Window
Regulatory Filings
2025-09-27 English
Intimation of Newspaper Publication
Regulatory Filings
2025-09-07 English
Notice of 40th Annual General Meeting of the Company
AGM Information
2025-09-06 English
40th Annual Report for the Financial Year 2024-25
Regulatory Filings
2025-09-06 English
Intimation of Newspaper Advertisement
Regulatory Filings
2025-08-23 English
Intimation for approval of Employee Stock Option Scheme
Regulatory Filings
2025-08-07 English
Intimation for appointment of Secretarial Auditor
Regulatory Filings
2025-08-07 English
Financial Results for the quarter ended on June 30, 2025
Regulatory Filings
2025-08-07 English
Outcome of Board meeting held on August 7, 2025
Regulatory Filings
2025-08-07 English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. the Standalone and Consolidated ....
Board/Management Information
2025-07-31 English
Update on Investment in Neuro and Spine Associates Private Limited
Regulatory Filings
2025-07-09 English
Compliance - Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-07-08 English
Intimation for Closure of Trading Window
Regulatory Filings
2025-06-26 English
Pursuant to regulation 24A(2) of SEBI (LODR) Regulations, 2015, We are enclosing herewith Secretarial Compliance Report for the year ended on March 31, 2025
Regulatory Filings
2025-05-30 English
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has amended the Code of Practice and Procedure for Fair Disclosure of Unpublished Price ....
Regulatory Filings
2025-05-30 English
Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2025
Regulatory Filings
2025-05-30 English
Outcome of Board Meeting held on May 30, 2025
Regulatory Filings
2025-05-30 English
Update on incorporation of EYANTRA VENTURES FZE, a wholly owned subsidiary of the Company
Regulatory Filings
2025-05-29 English
The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 30/05/2025
Board/Management Information
2025-05-21 English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2025-05-14 English
Update on incorporation of a wholly owned subsidiary of the Company
Capital/Financing Update
2025-05-13 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2025-04-29 English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended on March 31, 2025
Regulatory Filings
2025-04-07 English
Update on appointment of Director on the board of unlisted material subsidiary
Board/Management Information
2025-03-30 English
Appointment of Director on the Board of Unlisted Material Subsidiary
Board/Management Information
2025-03-27 English
Intimation for closure of trading window.
Regulatory Filings
2025-03-26 English
Outcome of Postal Ballot
Regulatory Filings
2025-02-24 English
Postal Ballot Voting Results and Scrutinizer''s Report
Regulatory Filings
2025-02-24 English
Newspaper Publication
Regulatory Filings
2025-02-11 English
Integrated Filing (Financial) for the quarter and nine months ended on December 31, 2024
Regulatory Filings
2025-02-11 English
Appointment of Internal Auditor
Regulatory Filings
2025-02-10 English
Statement of Deviation or Variation of Funds for the Quarter ended on December 31, 2025
Regulatory Filings
2025-02-10 English
The Board of Directors in its meeting held on February 10, 2025 has, inter alia, approved the incorporation of Wholly Owned Subsidiary in Massachusetts, USA.
Capital/Financing Update
2025-02-10 English
Financial Results for quarter and Nine Months ended on December 31, 2024
Regulatory Filings
2025-02-10 English
Outcome of Board Meeting
Regulatory Filings
2025-02-10 English
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the Standalone and Consolidated ....
Board/Management Information
2025-01-31 English
Newspaper publication for Postal Ballot Notice
Regulatory Filings
2025-01-23 English
Notice of Postal Ballot
Proxy Solicitation & Information Statement
2025-01-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam & RAN Ventures Pvt Ltd
Regulatory Filings
2025-01-21 English
Re-appointment of Mrs. Vinita Raj Narayanam as Chairperson and Managing Director of the Company
Board/Management Information
2025-01-17 English
Reappointment of Mrs. Vinita Raj Narayanam as Chairperson and Managing Director of the Company
Board/Management Information
2025-01-17 English
Allotment of Equity Shares
Capital/Financing Update
2025-01-17 English
Outcome of Board Meeting
Capital/Financing Update
2025-01-17 English
Compliance-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-10 English
Intimation regarding change in name of Registrar and Share Transfer Agent
Regulatory Filings
2025-01-02 English