Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Board of Directors of the Company in its meeting held today, has approved the shifting of Registered Office of the Company from 420 Time Square Arcade Opp Rambaug Nr Rajiv Plaza Thaltej-Shilaj Road, Thaltej, Ahmedabad, Gujarat-380059, India to Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat-380015

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Dhyaani Tradeventures Ltd.

24 Jun 2025

14.08

2.03%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO …

BSE India

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Shifting of Registered Office of the Company

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Dhyaani Tradeventures Ltd.

13 Jun 2025

14.08

2.03%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Update

BSE India

Please find enclosed herewith disclosure regarding delay in Financial Results

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Dhyaani Tradeventures Ltd.

05 Jun 2025

14.08

2.03%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Update

BSE India

Please find enclosed herewith disclosure regarding delay in financial results.

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Dhyaani Tradeventures Ltd.

30 May 2025

14.08

2.03%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Reason For Delay In Submission Of Financial Results For The …

BSE India

Reason for delay in submission of financial results for the half-year and the financial year ended March 31, 2025.

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Dhyaani Tradeventures Ltd.

30 May 2025

14.08

2.03%

Board Meeting

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

BSE India

OUTCOME OF BOARD MEETING HELD ON FRIDAY, 30TH DAY OF MAY, 2025

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Dhyaani Tradeventures Ltd.

23 May 2025

14.08

2.03%

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 30/05/2025 ,inter alia, to consider and approve 1.The Audited Financial Results of the company for the half year and financial year ended on 31st March, 2025 along with Audit Report; 2. To transact any other business with the permission of the Chairman.

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Dhyaani Tradeventures Ltd.

24 Apr 2025

14.08

2.03%

Corp. Note

Dhyaani Tradeventtures Ltd - 543516 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhyaani Tradeventtures Ltd 2CIN NO.U51900GJ2014PLC081004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.81 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBU BHARAKTYA Designation: COMPANY SECRETARY EmailId: cs@dhyaaniinc.com Name of the Chief Financial Officer: ALPABEN BHANUBHAI THUMMAR Designation: CFO EmailId: cs@dhyaaniinc.com Date: 24/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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VOTE: Is Dhyaani Tile and Marblez Ltd. worth buying?

23 Votes:

Buy 65.22%

Sell 17.39%

Hold 17.39%