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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Dhyaani Tradeventures Ltd.

08 Nov 2024

10.36

-4.95%

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 14/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended 30th September, 2024. 2. To consider and transact any other businesses; placed before the board with the permission of the Chairman.

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Dhyaani Tradeventures Ltd.

05 Oct 2024

10.36

-4.95%

Company Update

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

BSE India

We hereby submit the certificate received from M/s Kfin Technologies Limited, RTA relating to Rematerialisation /Dematerialisation of Shares during the quarter ended 30th September, 2024.

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Dhyaani Tradeventures Ltd.

02 Oct 2024

10.36

-4.95%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES …

BSE India

We hereby inform that the company has received trading approval on 1st October, 2024, Tuesday for the said issue of 1,27,68,000 Equity shares of face value Rs.10/- each on right basis, at an issue price of Rs. 23/- per equity share (including a share premium of Rs. 13/- per equity share). Therefore, we hereby submit the trading approval E-letter.

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Dhyaani Tradeventures Ltd.

02 Oct 2024

10.36

-4.95%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Newspaper Advertisement For Basis Of Allotment

BSE India

We hereby submit the Newspaper Publication made in respect to the Basis of Allotment approval received in regards to the Right Issue

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Dhyaani Tradeventures Ltd.

27 Sep 2024

10.36

-4.95%

SAST

Dhyaani Tradeventtures Ltd - 543516 - Closure of Trading Window

BSE India

This is to inform that pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct, the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives with effect from 1st October, 2024 till end of 48 hours after announcement of unaudited financial results for the half year ended on 30th September, 2024.

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Dhyaani Tradeventures Ltd.

25 Sep 2024, 07:12PM

10.36

-4.95%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

OUTCOME OF THE RIGHTS ISSUE COMMITTEE OF DHYAANI TRADEVENTTURES LIMITED (THE "COMPANY") UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015-OUTCOME OF THE RIGHT ISSUE COMMITTEE MEETING -ALLOTMENT OF EQUITY SHARES ON RIGHT BASIS.

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Dhyaani Tradeventures Ltd.

18 Sep 2024

10.36

-4.95%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - AMENDMENT IN RIGHT ISSUE PERIOD - EXTENSION OF THE CLOSURE …

BSE India

The Right Issue Committee in its meeting held on 17th September, 2024 decided to extend the Right Issue closure date from Wednesday, 18th September, 2024 to Thursday, 19th September, 2024 in order to provide an opportunity to shareholders to exercise their rights in the right issue.

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