Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

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17 Oct 2023

Board Meeting

Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 17th October, 2023. 1. Approved the issuance of bonus shares. 2. Approved the alteration of object clause of MOA 3. Approved the name change of the company 4. Approved incorporation of wholly owned subsidiary As per the outcome attached.

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Dhyaani Tradeventures Ltd.

12 Oct 2023

Company Update

Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from RTA.

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Dhyaani Tradeventures Ltd.

05 Oct 2023, 05:00PM

Board Meeting

Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be …

BSE India

Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve 1. The proposal for issuance of Bonus Shares to the shareholders of the Company; 2. The amendment & alteration of the object clause of Memorandum of Association of Company; 3. Changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Article of Association of Company ; 4. The proposal for incorporation of Wholly Owned Subsidiary of the company; 5. Any other business which may be placed before the board with the permission of the Chairman.

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Dhyaani Tradeventures Ltd.

30 Sep 2023

AGM

Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the followings; 1. Voting Results pursuant to Reg.44 of SEBI(LODR) Regulations, 2015. 2. Scrutinizer''s Report

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Dhyaani Tradeventures Ltd.

30 Sep 2023

SAST

Dhyaani Tile and Marblez Ltd - 543516 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in the securities of the company will remain closed for all designated persons and immediate relatives with effect from 1st October 2023 till the end of 48 hours after the announcement of unaudited financial results for the half year ended on 30th September, 2023. Accordingly, all Designated Persons of the company and their immediate relatives are advised not to trade in the securities of the company during the aforesaid period of closure of trading window.

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Dhyaani Tradeventures Ltd.

29 Sep 2023

AGM

Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the proceedings of the 09th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, 28th September, 2023 at 12:00 p.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")

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Dhyaani Tradeventures Ltd.

22 Sep 2023

Board Meeting

Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for BOARD MEETING HELD ON …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, 22nd September, 2023 discussed on starting a new business project with respect to creating a specialized AI-based application solutions to establish viable AI-driven ecosystem to automate tasks and optimize business performance by focusing on the newest technology and agile processes including research and development in image processing, artificial intelligence, communications, networking, process control software. The company shall take necessary approvals and make necessary amendments with respect to same.

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Dhyaani Tradeventures Ltd.

18 Sep 2023

Board Meeting

Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be …

BSE India

Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve Discuss on opening of new business project with respect to technological development by way of creating a specialized AI-based application solutions to establish viable AI-driven ecosystem.

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Dhyaani Tradeventures Ltd.

06 Sep 2023

Corp. Note

Dhyaani Tile and Marblez Ltd - 543516 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 9th Annual Report of our company for the financial year 2022-2023.

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Dhyaani Tradeventures Ltd.

06 Sep 2023

AGM

Dhyaani Tile and Marblez Ltd - 543516 - Notice Of The 9Th Annual General Meeting (AGM)

BSE India

We wish to inform you that 9th Annual General Meeting of the company will be held on Thursday , 28th September, 2023 through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI. Please find attached herewith Notice of 9th AGM.

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

23 Votes:

Buy 65.22%

Sell 17.39%

Hold 17.39%