Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

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Dhyaani Tradeventures Ltd.

14 Aug 2024

12.20

4.63%

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.

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Dhyaani Tradeventures Ltd.

14 Aug 2024

12.20

4.63%

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.

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Dhyaani Tradeventures Ltd.

12 Aug 2024

12.20

4.63%

Corp. Note

Dhyaani Tradeventtures 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 are enclosing herewith Notice of 10th Annual General Meeting and Annual report for the Financial Year 2023-24, which is scheduled to be held on Wednesday 4th September, 2024 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means.

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Dhyaani Tradeventures Ltd.

12 Aug 2024

12.20

4.63%

AGM

Dhyaani Tradeventtures Ltd - 543516 - NOTICE OF THE 10TH ANNUAL GENERAL MEETING AND ANNUAL REPORT …

BSE India

We are enclosing herewith Notice of 10th AGM and Annual report to be held on Wednesday, 4th September, 2024 at 12:00 pm. through VC/OAVM.

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Dhyaani Tradeventures Ltd.

12 Aug 2024

12.20

4.63%

Corp. Note

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

BSE India

Please find enclosed herewith outcome of the board meeting held today i.e. 12th August, 2024.

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Dhyaani Tradeventures Ltd.

23 Jul 2024

12.20

4.63%

AGM

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

BSE India

Please find enclosed herewith Voting results and Scrutinizer''s report of the EGM held on 19th July, 2024.

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Dhyaani Tradeventures Ltd.

22 Jul 2024

12.20

4.63%

Corp. Note

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD …

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 had discussed in its meeting held today i.e. Monday, 22nd July, 2024 regarding the proposed issue and allotment of upto 65,57,377, 8% unsecured, unrated, listed Optionally Convertible Debenture (OCDs) aggregating upto 20,00,00,000/- (Rupees Twenty Crore), and it is hereby concluded and informed that the Investors had asked for further time for the said subscription and for which the company cannot allow more time as per the compliance procedures and hence it is hereby decided not to move ahead with the proposed OCD issue and have concluded to cancel the same.

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Dhyaani Tradeventures Ltd.

19 Jul 2024

12.20

4.63%

AGM

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

BSE India

Please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the members of the company held on 19th July, 2024 at 12:00 pm. at registered Office of the company.

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Dhyaani Tradeventures Ltd.

19 Jul 2024

12.20

4.63%

SAST

Dhyaani Tradeventtures Ltd - 543516 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chintan Nayan Bhai Rajyaguru

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