Dhyaani Tradeventures Ltd. - 11550139, 543516 corporate action history

Ex-Date	Bonus Ratio	Record Date
12 Dec 2023	9:5	12 Dec 2023

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
05 Sep 2025	Others	Inter-alia, to consider 1. Secretarial Audit Report of the company for the Financial Year 2024-25. 2. Day, date, time, place and draft notice for convening 11th AGM. 3. Other business matters.
27 Jun 2025	Others	Inter-alia, to consider 1. Shifting of Registered Office of the Company within the local limits of the city, town or village where it is presently situated. 2. Other business matters.
30 May 2025	Others	inter alia, to consider, Appointment of Internal Auditors of the Company for the F.Y. 2024-25 and 2025-26.
18 Mar 2025	Others	Inter-alia, to consider 1. Appointment of Internal Auditors of the company for the F.Y. 2024-25. 2. Appointment of Secretarial Auditors of the company for the F.Y. 2024-25.
17 Jan 2025	Others	Inter-alia, to consider 1. Increase in authorized share capital. 2. Raising of funds by way of issuance of securities.3. To increase the borrowing limit of the company. 4. Other business matters.
14 Nov 2024	Half Yearly Results	-
20 Jun 2024	Others	-
13 Jun 2024	Others	Inter-alia, 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters;
10 Jun 2024	Audited Results	(Revised)
16 Apr 2024	Others	-

Ex-Date	Ratio	Face Value	Premium	Record Date
23 Aug 2024	3.0:1.0	10.0	13.0	23 Aug 2024