Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

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Dhyaani Tradeventures Ltd.

12 Sep 2024

10.10

0.10%

Company Update

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

BSE India

We wish to inform you that the Right Issue Committee in its meeting held today decided to extend the Right Issue closure date from Friday 13/09/2024 to Wednesday 18/09/2024 in order to provide an opportunity to shareholders to exercise their rights in right issue.

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Dhyaani Tradeventures Ltd.

06 Sep 2024

10.10

0.10%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - AMENDMENT IN RIGHT ISSUE PERIOD- EXTEND THE MARKET RENUNCIATION DATE

BSE India

We wish to inform that the right issue committee in its meeting held today, decided to extend the Market Renunciation Date from Friday 6th September, 2024 to Monday 09th September, 2024 in order to provide an opportunity to shareholders to exercise their rights in the right issue.

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Dhyaani Tradeventures Ltd.

06 Sep 2024

10.10

0.10%

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.

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Dhyaani Tradeventures Ltd.

04 Sep 2024

10.10

0.10%

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.

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Dhyaani Tradeventures Ltd.

04 Sep 2024

10.10

0.10%

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.

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Dhyaani Tradeventures Ltd.

02 Sep 2024

10.10

0.10%

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)

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Dhyaani Tradeventures Ltd.

31 Aug 2024

10.10

0.10%

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.

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Dhyaani Tradeventures Ltd.

28 Aug 2024, 04:06PM

10.10

0.10%

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.

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Dhyaani Tradeventures Ltd.

27 Aug 2024, 06:58PM

10.10

0.10%

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.

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