Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 21, 2024
Outcome of the Board Meeting held on May 21, 202421-05-2024
21-05-2024
Eyantra Ventures Ltd - 512099 - Compliances- Regulation 32 Of SEBI(LODR), 2015
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 ended on March 31, 2024.15-05-2024
Eyantra Ventures Ltd - 512099 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2024
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 audited Financial Results for the quarter and financial year ended on March 31, 202410-05-2024
Eyantra Ventures Ltd - 512099 - Compliance Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015.
Compliance Certificate under Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015.24-04-2024
Eyantra Ventures Ltd - 512099 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEyantra Ventures Ltd 2CIN NO.L72100TG1984PLC167149 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Gattani Designation: Company Secretary and Compliance Officer EmailId: cs@eyantraventures.com Name of the Chief Financial Officer: Koteswara Rao Meduri Designation: Chief Financial Officer EmailId: koteswararao.meduri@eyantraventures.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
Eyantra Ventures Ltd - 512099 - Compliances- Compliance Certificate For The Period Ended March, 2024.
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, 2015 for the year ended March 31, 2024.17-04-2024
Eyantra Ventures Ltd - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202411-04-2024
Eyantra Ventures Ltd - 512099 - Closure of Trading Window
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 in the securities of the Company would remain closed for all designated persons including Promoters, Directors, Key managerial personnel, employees, Connected persons and their immediate relatives with effect from April 01, 2024 till 48 hours after the declaration of the Standalone and consolidated audited Financial Results of the Company for the quarter and year ending on March 31, 202426-03-2024
Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 202326-01-2024
Eyantra Ventures Ltd - 512099 - Compliances- Statement Of Deviation & Variation For The Quarter Ended On December 31, 2023
Statement of Deviation & Variation for the quarter ended on December 31, 202325-01-2024