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 copies of newspaper advertisement of the financial results of the company for the quarter and year ended on March 31, 2023, as published in Financial Express and Prajasakti on Friday 19th May 2023. Eyantra Ventures Ltd - 512099 - Result- Financial Result March 31St 2023
Approved Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the said Audited Financial Results of the Company along with the Auditors Report issued by the Statutory Auditors. Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations. Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 18, 2023.
1. Approved Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose herewith the said Audited Financial Results of the Company along with the Auditors Report issued by the Statutory Auditors. Pursuant to Regulation 33(3)(d) of SEBI Listing Regulations. 2. Appointment of M/s. S K S M & Associates, Chartered Accountants, as the Internal Auditors of the company for the Financial Year 2023-24. 3. Appointment of M/s. Vivek Surana & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company for the Financial Year 2023-24. 4. Extraordinary General Meeting of the Company is scheduled to be held on Monday the 12th Day of June, 2023 through Video conferencing or other audio visual means. Eyantra Ventures Ltd - 512099 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.
Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 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 NA 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: 14/04/2023 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. Eyantra Ventures Ltd - 512099 - Share Transfer Agent Compliance Certificate For The Year Ended 31.03.2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the Compliance Certificate for the year ended 31.03.2023. Eyantra Ventures Ltd - 512099 - Compliance Certificate Under Regulation 40(9) For The Year Ended 31.03.2023.
Pursuant to Regulation 40(9) and (10) of SESI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the Compliance Certificate for the year ended 31.03.2023. Eyantra Ventures Ltd - 512099 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
A Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended March 31, 2023, from our RTA - LINK INTIME INDIA PVT. LTD. dated 10.04.2023 is enclosed for your reference. Eyantra Ventures Ltd - 512099 - Closure of Trading Window
The trading window for dealing in the securities of the Company will remain closed from April 1, 2023 till 48 hours after the declaration of Audited financial results for the year ending on March 31, 2023 for all designated persons, including promoters, directors, key managerial personnel, employees, connected persons and their immediate relatives. The date of Board Meeting for declaration of the Audited financial results of the Company for the year ending on March 31, 2023 will be intimated in due course.