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 Aug 2024

11.66

4.95%

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

11.66

4.95%

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.

pdf

Dhyaani Tradeventures Ltd.

12 Aug 2024

11.66

4.95%

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.

pdf

Dhyaani Tradeventures Ltd.

23 Jul 2024

11.66

4.95%

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.

pdf

Dhyaani Tradeventures Ltd.

22 Jul 2024

11.66

4.95%

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

11.66

4.95%

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

11.66

4.95%

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

pdf

Dhyaani Tradeventures Ltd.

12 Jul 2024

11.66

4.95%

Company Update

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

BSE India

Please find enclosed herewith certificate under Reg.74(5) as received from RTA.

pdf

Dhyaani Tradeventures Ltd.

09 Jul 2024

11.66

4.95%

Company Update

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

BSE India

We wish to inform you that Right Issue Committee of the Board of Directors of the Company, at its meeting held today approved the Draft Letter of Offer and the same will be filed with BSE for in principle approval.

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Dhyaani Tradeventures Ltd.

27 Jun 2024

11.66

4.95%

AGM

Dhyaani Tradeventtures Ltd - 543516 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY …

BSE India

We are enclosing herewith Notice of Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday 19th July, 2024 at 12:00 pm at registered office of the company.

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No results found

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

22 Votes:

Buy 63.64%

Sell 18.18%

Hold 18.18%