Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

Load latest

Dhyaani Tradeventures Ltd.

06 Sep 2024

10.90

-4.72%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform you that M/s S D P M & Co., Chartered Accountants (FRN: 126741W) has been appointed as the Statutory Auditors of the company in the 10th Annual General meeting held on 04th September, 2024 to hold office till the conclusion of AGM to be held in the year 2028.

pdf

Dhyaani Tradeventures Ltd.

04 Sep 2024

10.90

-4.72%

AGM

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

BSE India

Please find enclosed herewith Voting results and Scrutinizer Report of the remote e-voting and e-voting conducted for 10th Annual General Meeting.

pdf

Dhyaani Tradeventures Ltd.

04 Sep 2024

10.90

-4.72%

AGM

Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith proceedings of the Annual General Meeting of the members of the company held on 04th September, 2024 at 04:00 PM through VC/OAVM.

pdf

Dhyaani Tradeventures Ltd.

02 Sep 2024

10.90

-4.72%

Company Update

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

BSE India

With respect to the right issue for an amount upto Rs. 2936.64 Lakh, this is to inform that in accordance with the applicable regulations of SEBI (ICDR) Regulations, 2018, as amended the company has published the basis of allotment in the following newspapers; 1. Financial Express (English) 2. Jansatta (Hindi) 3. Financial Express (Gujarati)

pdf

Dhyaani Tradeventures Ltd.

31 Aug 2024

10.90

-4.72%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - PROPOSED RIGHT ISSUE OF EQUITY SHARES OF DHYAANI TRADEVENTTURES LIMITED …

BSE India

Enclosed herewith the Copy of the Letter of Offer (LOF) Abridged Letter of Offer (ALOF) Application Form (Form) and Right Entitlement Letter (REL) for the Right Issue of the Company.

pdf

Dhyaani Tradeventures Ltd.

28 Aug 2024

10.90

-4.72%

AGM

Dhyaani Tradeventtures Ltd - 543516 - CORRIGENDUM TO THE NOTICE OF 10TH ANNUAL GENERAL MEETING OF …

BSE India

We are enclosing herewith corrigendum to the Notice of 10th AGM which is scheduled to be held on 4th September, 2024 at 12:00 pm through VC/OAVM.

pdf

Dhyaani Tradeventures Ltd.

27 Aug 2024

10.90

-4.72%

Company Update

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

BSE India

We wish to inform that M/s J. Singh & Associates, Chartered Accountants , the Statutory auditors of the company have tendered their resignation vide letter dated 27th August, 2024.

pdf

Dhyaani Tradeventures Ltd.

21 Aug 2024

10.90

-4.72%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - OUTCOME OF THE MEETING OF THE RIGHTS ISSUE COMMITTEE OF …

BSE India

Outcome of the meeting of the Rights Issue Committee of Dhyaani Tradeventtures Limited ("The Company")

pdf

Dhyaani Tradeventures Ltd.

14 Aug 2024

10.90

-4.72%

Corp. Action

Dhyaani Tradeventtures Ltd - 543516 - Intimation Of Record Date For Right Issue

BSE India

The Right Issue committee of Board of Directors of the company in its meeting held today i.e. 14th August, 2024 fixed record date as 23rd August 2024.

pdf

Dhyaani Tradeventures Ltd.

14 Aug 2024

10.90

-4.72%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Right Issue Update - Intimation Of Record Date

BSE India

We wish to inform that the Right Issue Committee of Board of Director at its meeting held today has inter alia considered and fixed Record date i.e. Friday 23rd August, 2024 for the purpose of determining names of shareholders of the company eligible to apply for the Right Issue.

pdf

No results found

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

22 Votes:

Buy 63.64%

Sell 18.18%

Hold 18.18%