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Eyantra Ventures Ltd - 512099 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors (the Board) of the Company, at its meeting held on March 14, 2023, has considered and approved the appointment of Mr. Ravi Kumar Kasetty (DIN: 07189407) as an Additional Director (Non-Executive - Independent Director) of the Company, subject to the approval of the Shareholders of the Company. Further the Company has received resignation letter from Mr. Manoj Yadav (DIN: 02008659), Independent director of the Company dated March 14, 2023, due to personal reason.
14-03-2023
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Eyantra Ventures Ltd - 512099 - Shareholder Meeting- Voting Result And Scrutinizer''s Report

 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-I. 2. The Report of Scrutinizer on remote e-voting and e-voting at EGM (by electronic means) as Annexure- II.
28-02-2023
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Eyantra Ventures Ltd - 512099 - Proceedings Of The 3Rd Extra Ordinary General Meeting For The Financial Year (FY) 2022-23

 In continuation to our letter dated January 31, 2023, the 3rd Extra Ordinary General Meeting (EGM) for the FY 2022-23 of EYANTRA VENTURES LIMITED held on Monday, 27th February, 2023 and the business(es) mentioned in the EGM Notice dated January 27, 2023 was transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
28-02-2023
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Eyantra Ventures Ltd - 512099 - Proceedings Of The 3Rd Extra Ordinary General Meeting For The Financial Year (FY) 2022-23

 In continuation to our letter dated January 31, 2023, the 3rd Extra Ordinary General Meeting (EGM) for the FY 2022-23 of EYANTRA VENTURES LIMITED held on Monday, 27th February, 2023 and the business(es) mentioned in the EGM Notice dated January 27, 2023 was transacted. In this regard, please find enclosed the Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
28-02-2023
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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 3rd Extraordinary General Meeting of the Company for the financial year 2022-23, e-voting information and cut-off date etc.
01-02-2023
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Eyantra Ventures Ltd - 512099 - Extraordinary General Meeting On 27Th February 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice of 3rd EGM for the FY 22-23 of the Company to be held on Monday, February 27, 2023 at 3.00 p.m. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")
31-01-2023
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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 third quarter ended on December 31, 2022, as published in Financial Express and Prajasakti on January 28, 2023.
28-01-2023
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Eyantra Ventures Ltd - 512099 - Un-Audited Financial Results For The Third Quarter Ended December 31, 2022

 The Board of Directors of the Company at its meeting held today, January 27, 2023, has, inter alia, considered and approved the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-01-2023
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Eyantra Ventures Ltd - 512099 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27.01.2023

 The Board of Directors of the Company at its meeting held today, January 27, 2023, has, inter alia, considered and approved the Un-audited Financial Results of the Company for the Third Quarter ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-01-2023
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Eyantra Ventures Ltd - 512099 - Board Meeting Intimation for To Consider And Approve Inter Alia, The Unaudited Financial Results Of The Company For The Third Quarter Ended December 31, 2022.

 Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2022.
18-01-2023
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