AGM Date: 30 Sep 2022
Annual Report for the Financial Year 2021-22
Outcome of the 37th Annual General Meeting
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Please find attached Notice published in the Newspaper.
Annual Report for the Financial Year 2022-23 is Attached
(As Per BSE Announcement Dated on 07/09/2023)
Voting Result and Scrutinizer Reports for the 38th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 03.10.2023)
AGM Date: 30 Sep 2024
AGM:30/09/2024
Proceedings of the 39th Annual General Meeting of the Company held on September 30, 2024
(As per BSE Announcement dated on 30/09/2024)
Scrutinizer Report and Voting Results
(As Per BSE Announcement dated on 03.10.2024)
EGM Date: 31 May 2022
EGM to be held on 18.04.2022
E.G.M (Cancelled)
(As Per BSE Bulletin dated on 01.04.2022)
Postponement of Extra Ordinary General Meeting to be held on 18.04.2022
(As Per BSE Announcement Dated on 01.04.2022)
outcome of the Board Meeting held on 28.04.2022
(As Per BSE Announcement Dated on 28.04.2022)
Notice of 1st Extra-Ordinary General Meeting of the Company for FY 2022-23
(As Per BSE Announcement dated on 09.05.2022)
Outcome of the 1st Extra Ordinary General Meeting for the FY 2022-23 held on 31.05.2022 along with proceedings, voting results and scrutinizer''s report.
(As Per BSE Announcement Dated on 31/05/2022)
EGM Date: 28 Oct 2022
2nd Extraordinary General Meeting of Punit Commercials Limited for the FY 2022-23
Outcome of the 2nd Extra Ordinary General Meeting for the Financial Year (FY) 2022-23 held on 28.10.2022
(As Per BSE Announcement Dated on 28.10.2022)
EGM Date: 27 Feb 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').
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.
(As per BSE Announcement Dated on 01/02/2023)
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.
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.
(As per BSE Announcement Dated on 28/02/2023)
EGM Date: 12 Jun 2023
EGM 12/06/2023
1. 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)
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 1st Extraordinary General Meeting of the Company for the financial year 2023-24, e-voting information and cut-off date etc.
(As Per BSE Announcement Dated on 20/05/2023)
Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.
Please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting Results of the business transacted at the EGM held on Monday, 12.06.2023 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - II. 3. Report of Scrutinizer, pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - III.
(As Per BSE Announcement Dated on 13.06.2023)
EGM Date: 24 Jul 2023
a) 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.
Please find enclosed herewith the Notice of 2nd EGM of the Company to be held on Monday, 24th July, 2023 at 3.00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).
(As per BSE Announcement Dated on 29/06/2023)
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing the copies of notice published in the newspapers Financial Express and Prajashakti on 30th June, 2023, intimating the shareholders about dispatch of Notice of 2nd Extraordinary General Meeting of the Company for the Financial Year 2023-24, e-voting information and cut off date.
(As Per BSE Announcement Dated on 30.06.2023)
Please find enclosed the followings: 1. Voting Result of the business transacted at the EGM as required under regulation44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer pursuant to Sec. 108 of Companies Act, 2013 read with rule 20 of Companies (Managements and Administration) Rules, 2014
The 2nd Extraordinary General Meeting for the Financial Year 2023-24 of the Company held on Monday Through Video Conference/ Other Audio Visual Means. In this regard, Please find enclosed the summary proceedings as required under regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 24/07/2023)
EGM Date: 19 Dec 2024
Outcome of Board Meeting held on November 20, 2024
Proceedings of the 1/2024-25 Extraordinary General Meeting of EYANTRA VENTURES LIMITED held on December 19, 2024
(As per BSE Announcement Dated on 19/12/2024)
Scrutinizer''s Report on 1/2024-25 Extraordinary General meeting held on December 19, 2024.
(As Per BSE Announcement Dated on: 20/12/2024)