eyantra ventures
Home
About Us
Investors
Results, Reports & Presentations
Results Announcements
Annual Reports
Financials – Subsidiaries
Related Party Transactions
Shareholder Information
Shareholding Pattern
Share Performance
Financial Highlights
Notice Of Board Meeting
General Meetings
Dividend Record
Scheme Of Arrangements
Unpaid Dividend Account Details
Registrar And Share Transfer Agent
Contact Details For Investor Grievance Redressal
General
Corporate Governance
Board Of Directors
Board Committees
Governance Policies
Code Of Conduct
Code Of Practices And Procedures For Fair Disclosure
Appointment And Resignation Of Directors
Contact Details Of KMPs
IR Contacts
Disclosures Under Regulation 46
Disclosures Under Regulation 46 Of The LODR
Contact Us
X
Home
About Us
Investors
Results, Reports & Presentations
Results Announcements
Annual Reports
Shareholder Information
Shareholding Pattern
Notice Of Board Meeting
General Meetings
Registrar And Share Transfer Agent
Contact Details For Investor Grievance Redressal
General
Corporate Governance
Board Of Directors
Board Committees
Governance Policies
Code Of Conduct
Code Of Practices And Procedures For Fair Disclosure
Appointment And Resignation Of Directors
Contact Details Of KMPs
IR Contacts
Disclosures Under Regulation 46
Disclosures Under Regulation 46 Of The LODR
Contact Us
DELIVERING ROBUST FINANCIALS
We believe that execution is everything
and always challenge ourselves to deliver superior performance
Home
/Investors/Shareholder Information/
General Meetings
General Meeting
EGM Notice 27-02-2023
Voting Results & Scrutinizer Report AGM – 30.09.2024
Download
Proceedings of AGM – 30.09.2024
Download
Notice Published in New Paper for AGM 30.09.2024
Download
AGM Notice – 30.09.2024
Download
Proceedings of AGM – 30.09.2023
Download
AGM Notice – 30 September 2023
Download
Notice Published in New Paper for AGM 30-09-2023
Download
Proceedings of EGM -24-07-2023
Download
Notice Published in New Paper for EGM 24-07-2023
Download
EGM Notice – 24th July,2023
Download
PCS-Certificate for preferential Issue
Download
Valuation Report 27.06.2023
Download
Proceedings of EGM -12-06-2023
Download
Notice Published in New Paper for EGM 12-06-2023
Download
EGM Notice – 12-06-2023
Download
Proceedings of EGM – 27-02-2023
Download
Voting Results & Scrutinizer Report EGM – 27-02-2023
Download
EGM Notice – 27-02-2023
Download
Notice Published in New Paper for EGM 27.02.2023
Download
Notice Published in Newspaper for EGM 28.10.2023
Download
EGM Notice 28-10-2022
Download
EGM Notice 31-05-2022
Download