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Eyantra ventures Ltd.

Eyantra ventures

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Quarterly Results(Cancelled) & Audited Results
13 08 2021 Quarterly Results
02 11 2021 Quarterly Results
14 02 2022 Quarterly Results
18 03 2022 Inter alia, to consider the following: 1. Change in name of the Company. 2. Change in objects of the Company. 3. Change in the Registered Office of the Company. 4. Re-constitution of the Committees. 5. Any other business with the permission of the Chair.
15 05 2022 Audited Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
04 10 2022 Increase in Authorised Capital & Bonus issue
03 11 2022 Quarterly Results
10 11 2022 Inter alia, to consider and approve the allotment of Bonus Equity Shares
27 01 2023 Quarterly Results
18 05 2023 Audited Results
27 06 2023 Preferential Issue of shares & 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.
08 08 2023 Quarterly Results
10 11 2023 Quarterly Results
25 01 2024 Quarterly Results
11 11 2024 Preferential Issue of shares & Quarterly Results
20 11 2024 Preferential Issue of shares & Increase in Authorised Capital Inter alia, to transact the following business(es): 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the Company; 2. To consider 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. To consider convening an Extraordinary General Meeting of the shareholders of the Company to obtain requisite approvals.
10 02 2025 Quarterly Results
22 05 2025 Audited Results
30 05 2025 Audited Results (Revised)
07 08 2025 Quarterly Results & Employees Stock Option Plan
14 11 2025 Quarterly Results
10 02 2026 Quarterly Results

News

11-FEB-2025

Eyantra ventures gets nod to incorporate Wholly Owned Subsidiary in USA

The Board of Directors of the company at its meeting held on February 10, 2025, has inter alia approved the same

12:08 PM
28-SEP-2024

Eyantra ventures gets nod to invest Rs 15 crore in Neuro and Spine Associates

The meeting of the Board of Directors of the company held on September 27, 2024, has, inter alia, approved the same

02:08 PM
15-DEC-2023

Eyantra ventures gets purchase order from Nvidia Corporation

The order is to be executed within 1 year

12:17 PM
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