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BSE Code : 512099 | NSE Symbol : | ISIN : INE750G01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Change in Directors	Appointment of Director on the Board of Unlisted Material Subsidiary Update on appointment of Director on the board of unlisted material subsidiary (As Per BSE Announcement Dated on 30.03.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per Bse Announcement Dated on 10.02.2025)
17-Jan-2025	17-Jan-2025	Preferential Issue	Outcome of Board Meeting Reappointment of Mrs. Vinita Raj Narayanam as Chairperson and Managing Director of the Company (As Per BSE Announcement dated on 17.01.2025)
15-Nov-2024	20-Nov-2024	Increase in Authorised Capital	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve Increase in Authorized Share capital Preferential Issue and Notice of Extraordinary General meeting. Outcome of Board Meeting held on November 20, 2024 (As Per BSE Announcement Dated on 20.11.2024)
04-Nov-2024	11-Nov-2024	Preferential Issue	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024. 2. the proposal for issuance of equity shares on preferential basis 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. 3. convening an Extraordinary General Meeting of the shareholders of the Company to obtain requisite approvals. Outcome of Board Meeting held on November 11, 2024 Intimation for Change of registered office of the Company (As Per BSE Announcement dated on 11.11.2024)
19-Jul-2024	26-Jul-2024	Quarterly Results	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve standalone and consolidated unaudited Financial results for the quarter ended on June 30 2024 Outcome of the Board Meeting held on July 26, 2024. (As per BSE Announcement Dated on 26/07/2024)
10-May-2024	21-May-2024	Accounts	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve standalone and consolidated audited Financial Results for the quarter and financial year ended on March 31 2024 Outcome of the Board Meeting held on May 21, 2024 Financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 21/05/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve inter alia the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31 2023 Outcome of Board Meeting held on January 25, 2024 Appointment of Secretarial Auditor and Internal Auditor (As Per BSE Announcement dated on 25.01.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Eyantra Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30 2023 Outcome of Board Meeting Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on September 30, 2023 (As per BSE Announcement Dated on 10/11/2023)
23-Aug-2023	23-Aug-2023	Preferential Issue	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.
31-Jul-2023	08-Aug-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement dated on 08.08.2023)
21-Jun-2023	27-Jun-2023	Preferential Issue	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 Companys Code of Conduct is closed and shall remain closed till the end of 48 hours from the conclusion of the Board Meeting. 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. Intimation about typographical error in Outcome of the Board Meeting held on June 27, 2023. (As Per BSE Announcement dated on 27.06.2023)
10-May-2023	18-May-2023	Accounts	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. 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. (As Per BSE Announcement dated on 18.05.2023)
14-Mar-2023	14-Mar-2023	Change in Directors	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.
18-Jan-2023	27-Jan-2023	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 27/01/2023)

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Eyantra Ventures Ltd

Board Meeting