Skip to main content
EYANTRA VENTURES LIMITED logo

EYANTRA VENTURES LIMITED — Investor Relations & Filings

Ticker · 512099 ISIN · INE750G01019 LEI · 8945007FAAE0FATHTI22 BSE.NS Financial and insurance activities
Open in API
Filings indexed 371 across all filing types
Latest filing 2025-10-01 Board/Management Inform…
Country IN India
Listing BSE.NS 512099

About EYANTRA VENTURES LIMITED

https://eyantraventures.com/

Eyantra Ventures Limited is a strategic investment firm focused on identifying and nurturing high-growth potential enterprises. The company specializes in early-stage venture capital and strategic equity investments across diverse sectors. Its core operations involve providing financial capital, strategic advisory services, and operational support to emerging businesses and technology-driven startups. By leveraging a disciplined investment approach, the firm aims to foster innovation and facilitate the scaling of its portfolio companies. Eyantra Ventures focuses on long-term value creation through active partnership and business development initiatives, targeting entities that demonstrate strong market potential and sustainable business models.

Recent filings

Filing Released Lang Actions
Intimation for regularization of a director by the members of Material Subsidiary of the Company
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange's corporate relations department, informing about the regularisation of an individual as a director on the board of a material subsidiary. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 30 and 24(1), which pertain to disclosure of events or information. The content is about a change in board composition, specifically the appointment/regularisation of a director. The document length is short (1428 characters) and it is an announcement rather than a detailed report or presentation. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-10-01 English
Intimation for appointment of Statutory Auditor in Material Subsidiary of the Company
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the Corporate Relations Department of BSE Limited, referencing compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the appointment of a statutory auditor for a material subsidiary of the company, Prismberry Technologies Private Limited, approved in the subsidiary's Annual General Meeting. The document includes details about the auditor firm, the term of appointment, and the reason for the change. The content is an announcement of a management change related to auditors, not a full audit report or annual report. It is not a financial report but a regulatory announcement about board/management related information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3654 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-10-01 English
Proceedings of the 40th Annual General Meeting of the Company
AGM Information Classification · 100% confidence The document is titled as the "Summary of Proceedings of the 40th Annual General Meeting (AGM) of Eyantra Ventures Limited" held on September 30, 2025. It details the attendance, agenda items, voting procedures, and other formalities of the AGM. It references the Annual Report for the financial year 2024-25 being sent to members but does not contain the report itself. The document is a summary of the meeting proceedings, not the full Annual Report or financial statements. It also includes information about voting and resolutions passed at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or summaries of the meeting proceedings. The document length (7929 characters) is consistent with a detailed meeting summary rather than a brief announcement or a full financial report. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-30 English
Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Corporate Relations Department of BSE Limited, notifying about the closure of the trading window pursuant to SEBI regulations related to insider trading. It mentions the upcoming declaration of unaudited financial results for the quarter and half year ending September 30, 2025, but does not contain any financial data or results itself. The document is short (1752 characters) and serves as an announcement or intimation rather than a report. It is not a financial report, earnings release, or management discussion. It is a regulatory compliance notification related to trading restrictions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
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 Classification · 95% confidence The document is a detailed notice of the 40th Annual General Meeting (AGM) of Eyantra Ventures Limited, including the agenda items to be discussed and resolutions to be passed. It includes ordinary business such as approval of reports for the year ended March 31, 2025, and special business related to the approval and implementation of an Employee Stock Option Scheme (ESOP 2025). The document is addressed to the stock exchange and shareholders, specifying the date and mode of the AGM. It does not contain actual financial statements or detailed financial performance data but rather the notice and agenda for the AGM. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), nor is it a Management Report or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-09-06 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.