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The Annexure

Desk› Services› Eyantra Ventures Ltd

Eyantra Ventures Ltd

BSE 512099 EY INE750G01019
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-12

What it files

Newspaper Publication1 Board Outcome1 Results1 KMP1 Board Meeting1 General1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Form No. NCLT 3A (Advertisement Detailing Petition).

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    Outcome of Board Meeting held on August 12, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Results - Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Standalone Un-audited financial results for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 12 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Mrs. Priyanka Gattani, Company Secretary and Compliance Officer of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2026.

    Eyantra Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone And Consolidated ....

    Board Meeting / Board Meeting View filing →

  6. 15 July 2026

    General

    Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Update On Scheme Of Arrangement

    Intimation on First Motion Order dated July 15, 2026, passed by the Hon'ble National Company Law Tribunal, Hyderabad Bench - II

    Company Update / General View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →