Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

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Dhyaani Tradeventures Ltd.

15 Apr 2025

9.75

1.14%

Corp. Note

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for Board Meeting Outcome For The Board …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th April, 2025 inter-alia, considered and approved the following transactions: 1. Appointment of Mr. Amit Kapariya (DIN: 11054494) as an Additional Executive Director of the Company with effect from 15th April, 2025. 2. Appointment of Ms. Reeta Devi (DIN: 11054502) as an Additional Non-Executive Director of the Company with effect from 15th April, 2025. 3. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 15th April, 2025;

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Dhyaani Tradeventures Ltd.

15 Apr 2025

9.75

1.14%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th April, 2025 interalia,considered and approved the Appointment of Mr. Amit Kapariya as an Additional Executive Director and Ms. Reeta Devi as an Additional Non-Executive Director and

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Dhyaani Tradeventures Ltd.

15 Apr 2025

9.75

1.14%

Company Update

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

BSE India

SUBMISSIONS OF CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITIORIES AND PARTICIPANTS REGULATIONS,2018 FOR THE QUARTER ENDED 31ST MARCH, 2025

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Dhyaani Tradeventures Ltd.

25 Mar 2025

9.75

1.14%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and with reference to captioned subject, we wish to inform you that: 1) Mr. Nayanbhai Labhshanker Rajyaguru has resigned as Director from the Board of the company with effect from 25th March, 2025, due to personal and unavoidable circumstances. 2) Ms. Ilaben Nayanbhai Rajyaguru has resigned as Director from the Board of the company with effect from 25th March, 2025, due to personal and unavoidable cicumstances.

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Dhyaani Tradeventures Ltd.

25 Mar 2025

9.75

1.14%

SAST

Dhyaani Tradeventtures Ltd - 543516 - Closure of Trading Window

BSE India

This is to Inform that pursuant to 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 close for all designated persons and their immediate relatives with effect from 1st April, 2025 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended on 31st March, 2025. 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. You are requested to take the same on record.

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Dhyaani Tradeventures Ltd.

18 Mar 2025

9.75

1.14%

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

9.75

1.14%

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

9.75

1.14%

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

9.75

1.14%

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

9.75

1.14%

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

23 Votes:

Buy 65.22%

Sell 17.39%

Hold 17.39%