Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting10-11-2023
10-11-2023
Eyantra Ventures Ltd - 512099 - Board Meeting Intimation for Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 202302-11-2023
Eyantra Ventures Ltd - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-10-2023
Eyantra Ventures Ltd - 512099 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result and Scrutinizer Reports for the 38th Annual General Meeting of the Company03-10-2023
Eyantra Ventures Ltd - 512099 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 38th Annual General Meeting of eYantra ventures Limited held on September 30, 2023.30-09-2023
Eyantra Ventures Ltd - 512099 - Outcome Of The 38Th Annual General Meeting Of Eyantra Ventures Limited Held On September 30, 2023.
Please find enclosed the summary proceedings of Annual General Meeting as required under regulation 30, Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.30-09-2023
Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Notice published in the Newspaper.08-09-2023
Eyantra Ventures Ltd - 512099 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 is Attached07-09-2023
Eyantra Ventures Ltd - 512099 - Notice Of 38Th Annual General Meeting To Be Held On Saturday, September 30, 2023
Notice of 38th Annual General Meeting of eYantra Ventures Limited to be held on Saturday, September 30, 202307-09-2023