Eyantra Ventures Ltd - 512099 - Intimation About Typographical Error In Outcome Of The Board Meeting Held On June 27, 2023.
Intimation about typographical error in Outcome of the Board Meeting held on June 27, 2023.27-06-2023
27-06-2023
Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 27, 2023.
a) The Board decided and approved to acquire 100% stake in Prismberry Technologies Private Limited ('PTPL'/ 'Target Company') on swap basis through preferential allotment by issue of upto 1,75,000 Equity Shares at an issue price of Rs. 240/- per share (including a premium of Rs. 230/- per share). b) Issue of upto 2,04,375 equity shares at an issue price of Rs. 240/- per share (including a premium of Rs. 230/- per share) to the promoter and non-promoter on preferential basis for cash. c) Extra Ordinary General Meeting is scheduled to be held on Monday, 24th day of July 2023 at 03:00 p.m. through Video Conference/ OAVM for obtaining the shareholders' approval for the above mentioned items and the Relevant Date, in terms of provision of SEBI ICDR Regulations for determining the floor price of the Proposed Issue, is 23rd June, 2023.27-06-2023
Eyantra Ventures Ltd - 512099 - Closure of Trading Window
This is to inform you, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives (the "Code of Conduct"), framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities for all the designated persons and their immediate relatives but not limited to the persons specified in the Company''s Code of Conduct, is closed and shall remain closed till the end of 48 hours from the conclusion of the Board Meeting, which is scheduled to be held on June 27, 2023.21-06-2023
Eyantra Ventures Ltd - 512099 - Board Meeting Intimation for Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2018.
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve 1. Proposal for issuance of equity shares for cash and/ or for consideration other than cash by way of a preferential allotment and determination of the issue price, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required; 2. To consider convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals and; 3. Any other business with the permission of the chair, if any. This is to, further, inform you, the trading window for dealing in the securities for all the designated persons and their immediate relatives but not limited to the persons specified in the Company''s Code of Conduct, is closed and shall remain closed till the end of 48 hours from the conclusion of the Board Meeting.21-06-2023
Eyantra Ventures Ltd - 512099 - Outcome Of The 1St Extra Ordinary General Meeting For The Financial Year (FY) 2023-24 Held On 12.06.2023
Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.13-06-2023
Eyantra Ventures Ltd - 512099 - Outcome Of The 1St Extra Ordinary General Meeting For The Financial Year (FY) 2023-24 Held On 12.06.2023
Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.13-06-2023
Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, Financial Express and Prajasakti, intimating the shareholders about dispatch of the Notice of 1st Extraordinary General Meeting of the Company for the financial year 2023-24, e-voting information and cut-off date etc.20-05-2023
Eyantra Ventures Ltd - 512099 - Shareholder Meeting - Extraordinary General Meeting On June 12, 2023
Please find enclosed herewith the Notice of 1st EGM for the FY 23-24 of the Company to be held on Monday, June 12, 2023 at 3.00 p.m. IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").19-05-2023
Eyantra Ventures Ltd - 512099 - Appointment Of Secretarial Auditor
Appointment of M/s. Vivek Surana & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company for the Financial Year 2023-24.19-05-2023
Eyantra Ventures Ltd - 512099 - Appointment Of Internal Auditor
Appointment of M/s. S K S M & Associates, Chartered Accountants, as the Internal Auditors of the company for the Financial Year 2023-24.19-05-2023