Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhyaani Tradeventures Ltd. on BSE

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Dhyaani Tradeventures Ltd.

18 Mar 2025

11.98

-3.31%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD ON …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 18th March, 2025 inter-alia, considered the following transactions: 1. The board is in process to evaluate the Internal Auditors for the Company and board shall consider the same in upcoming board meeting. 2. Approved the Appointment of M/s. Mukesh J & Associates, Practicing Company Secretaries, Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25. Further, the disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A The meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:30 PM. You are requested to kindly take the same on record.

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Dhyaani Tradeventures Ltd.

12 Mar 2025

11.98

-3.31%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve 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

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Dhyaani Tradeventures Ltd.

18 Feb 2025

11.98

-3.31%

AGM

Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

SCRUTINIZER REPORT OF THE EGM HELD ON 15TH FEB, 2025

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Dhyaani Tradeventures Ltd.

15 Feb 2025

11.98

-3.31%

AGM

Dhyaani Tradeventtures Ltd - 543516 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING HELD ON SATURDAY, 15TH …

BSE India

Please find the enclosed proceedings of the Extra-Ordinary General Meeting held on 15th February, 2025.

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Dhyaani Tradeventures Ltd.

24 Jan 2025

11.98

-3.31%

AGM

Dhyaani Tradeventtures Ltd - 543516 - NOTICE OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON …

BSE India

We are enclosing herewith the notice of Extraordinary General Meeting of the company which is scheduled to be held on Saturday, 15th February, 2025 at 4:00 p.m. through VC/OAVM facility.

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Dhyaani Tradeventures Ltd.

17 Jan 2025

11.98

-3.31%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY …

BSE India

1) Increase the Authorized Share Capital of the company from Rs. 18,00,00,000/- divided into 1,80,00,000 Equity Shares of Rs. 10/- each to Rs. 24,55,00,000/- divided into 2,45,50,000 Equity Shares of Rs. 10/- each, and consequent Alteration of MOA of the Company, subject to approval of members of the company. 2) Issuance of upto 75,00,000; 8% unsecured, unrated, unlisted (OCDs) on such terms and conditions as may determine by board, on a preferential basis in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018. 3) Enhancing the borrowing limits for Upto Rs. 500 Crores subject to approval of members under section 180 (1) (c) of Companies Act, 2013. 4) Approved the draft notice convening EGM of the members of the Company.

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Dhyaani Tradeventures Ltd.

10 Jan 2025

11.98

-3.31%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for Board Meeting Scheduled To Be Held …

BSE India

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman.

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Dhyaani Tradeventures Ltd.

09 Jan 2025

11.98

-3.31%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018) for the quarter ended 31st December, 2024.

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Dhyaani Tradeventures Ltd.

14 Nov 2024

11.98

-3.31%

Result

Dhyaani Tradeventtures Ltd - 543516 - Financial Results For Half Year Ended On 30Th September, 2024

BSE India

Financial results for half year ended on 30th September, 2024

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Dhyaani Tradeventures Ltd.

14 Nov 2024

11.98

-3.31%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON …

BSE India

Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 14th November, 2024, inter-alia, considered the following business: 1. Approved and took on record the Un-audited Financial Results of the Company for the half year ended on 30th September, 2024 2. Limited Review Reports (Standalone basis) for the half year ended 30" September, 2024; The board meeting commenced at 6.00 P.M. and concluded at 8.35 P.M. You are requested to kindly take the same on record.

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No results found

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Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhyaani Tradeventures Ltd. on BSE