Eyantra Ventures Ltd - 512099 - Book Closure For The Purpose Of 38Th Annual General Meeting Of The Company To Be Held On September 30, 2023
The Register of Member and Share Transfer Book will be closed from September 24, 2023 to September 30, 2023 (both days inclusive) for the purpose of 38th Annual General Meeting to be held on September 30, 2023 Eyantra Ventures Ltd - 512099 - 38Th Annual General Meeting Of Eyantra Ventures Limited- September 30, 2023
38th Annual general Meeting of eYantra Ventures Limited will be held on September 30, 2023 at 4:00 PM Eyantra Ventures Ltd - 512099 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Kumar Yadav Eyantra Ventures Ltd - 512099 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Raj Narayanam Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Allotment
We would like to inform you that in accordance with the provisions of Chapter V of SEBI (ICDR) Regulation, 2018 and Section 42 and 62 of the Companies Act, 2013 read with the relevant rules framed thereunder, the board of Directors at its meeting held August 23, 2023 through VC/OAVM has approved the allotment of 204375 equity shares of Rs. 10 each at a price of Rs. 240 each to the promoter and non promoter for consideration in cash and 175000 equity shares of Rs. 10 each at a price of Rs. 240 to non promoters for consideration other than cash on preferential basis. Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation Disclosure Requirements) Regulations, 2015.
We would like to inform you that, in accordance with the provision of chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 42 and 62 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held on August 23, 2023 through Video Conference (VC) / Other Audio Visual Means (OAVM) has approved the allotment of 2,04,375 Equity Shares of Rs. 10/- each at a Price of Rs. 240/- to Promoter and non-Promoters for consideration in cash and 1,75,000 Equity Shares of Rs. 10/- each at a Price of Rs. 240/- to non-Promoters for consideration other than cash on preferential basis. Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing the newspaper advertisement of the financial results of the Company for the quarter ended on June 30, 2023, as published in Financial Express and Prajasakti on Wednesday, 9th August 2023. Eyantra Ventures Ltd - 512099 - Intimation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that the Board of Directors of eYantra Ventures Limited in their meeting held on Tuesday, August 8, 2023 of the Company have considered and revised the code of practice and procedures for Fair disclosures of Unpublished price sensitive information formulated in terms of Regulation 8 of SEBI (PIT) Regulation, 2015 Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the Board of Directors of eYantra Ventures Limited in their meeting held on Tuesday, August 8, 2023 have considered and revised the code of practices and procedures for fair disclosures of unpublished price sensitive information formulated in terms of regulation 8 of SEBI (PIT) Regulation 2015. Eyantra Ventures Ltd - 512099 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30(5) of the SEBI(LODR) Regulations, 2015, the Board of Directors in its meeting held on 08.08.2023 authorizes the Directors and KMP for the purpose of determining the materiality of an events or information''s and for the purpose of making disclosures to stock exchanges as and when required.