Eyantra Ventures Ltd - 512099 - Results- Financials Results For The Quarter Ended On June 30, 2023
Pursuant to provisions of regulation 33 and other applicable provisions of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 8, 2023, has inter alia, considered and approved the unaudited financial results of the Company for the Quarter ended June 30, 2023. Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 08, 2023 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors (the ''Board'') of eYantra Ventures Limited (''the Company'') at its meeting held today i.e. Tuesday, August 08, 2023, has inter alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2023. A copy of the unaudited financial results along with the Limited Review Report is enclosed herewith. 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 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2023. Eyantra Ventures Ltd - 512099 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The 2nd Extraordinary General Meeting for the Financial Year 2023-24 of the Company held on Monday Through Video Conference/ Other Audio Visual Means. In this regard, Please find enclosed the summary proceedings as required under regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Eyantra Ventures Ltd - 512099 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed the followings: 1. Voting Result of the business transacted at the EGM as required under regulation44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer pursuant to Sec. 108 of Companies Act, 2013 read with rule 20 of Companies (Managements and Administration) Rules, 2014 Eyantra Ventures Ltd - 512099 - Outcome Of The 2Nd Extra Ordinary General Meeting Of Eyantra Ventures Limited For The Financial Year (FY) 2023-24 Held On July 24Th 2023.
The 2nd Extraordinary General Meeting for the Financial Year 2023-24 of the Company held on Monday 24th July 2023 through Video Conference/ Other Audio Visual Means In this regard, Please find enclosed the summary of proceedings as required under regulation 30 Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Eyantra Ventures Ltd - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate issued by the Company''s Registrar and Transfer Agent (RTA) Link Intime India Private Limited dated 10.07.2023 under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 2023. Eyantra Ventures Ltd - 512099 - Closure of Trading Window
This is to inform that, pursuant to the code of conduct to Regulate, Monitor and Report Trading by the designated persons and their immediate relatives (The code of Conduct), framed in accordance with the SEBI (PIT) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the Company for all the designated persons and their immediate relatives, but not limited to the person specified in the Company''s code of Conduct, will remain closed from 1st July, 2023 till 48 hours after the declaration of unaudited financial results for the quarter ending on 30th June, 2023 The date of the Board Meeting for declaration of unaudited financial results of the Company for the quarter ending 30th June, 2023 will be intimated in due course. Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing the copies of notice published in the newspapers Financial Express and Prajashakti on 30th June, 2023, intimating the shareholders about dispatch of Notice of 2nd Extraordinary General Meeting of the Company for the Financial Year 2023-24, e-voting information and cut off date. Eyantra Ventures Ltd - 512099 - Shareholder Meeting- Extraordinary General Meeting On July 24, 2023
Please find enclosed herewith the Notice of 2nd EGM of the Company to be held on Monday, 24th July, 2023 at 3.00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).