Dhyaani Tradeventures Ltd. Corporate Filings & Announcements

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

Load latest

Dhyaani Tradeventures Ltd.

18 Apr 2024

9.10

2.13%

AGM

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

BSE India

Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the proceeding of the Extra Ordinary General Meeting (EGM) of the members of the Company

pdf

Dhyaani Tradeventures Ltd.

16 Apr 2024

9.10

2.13%

Company Update

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

BSE India

We wish to inform that the Board of Directors in its meeting held on 16th April, 2024 approved the appointment of M/s S D P M & Co., Chartered Accountants as a joint auditor of company subject to approval of members.

pdf

Dhyaani Tradeventures Ltd.

16 Apr 2024

9.10

2.13%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, April 16th, 2024 has considered and approved the following businesses; 1. Appointment of M/s S D P M & Co., Chartered Accountants (Firm Registration Number: 126741W) a joint Statutory Auditors of the Company for the financial year 2023-24 on such terms and conditions as may be decided by the board, subject to the approval of members of the company in general meeting to audit its financial statements along with the existing Statutory Auditors, M/s J. Singh & Associates, Chartered Accountants (Firm Registration No. 110266W); 2. Convening of an Extraordinary General Meeting of the Company on Wednesday 15th May 2024, to seek approval of shareholders for the aforesaid Joint Auditor appointment.

pdf

Dhyaani Tradeventures Ltd.

12 Apr 2024

9.10

2.13%

AGM

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

BSE India

In continuation to our intimation dated 26th March, 2024, we are submitting herewith the corrigendum to the notice of EGM scheduled to be held on 18th April, 2024.

pdf

Dhyaani Tradeventures Ltd.

11 Apr 2024

9.10

2.13%

Board Meeting

Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 ,inter alia, to consider and approve 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman.

pdf

Dhyaani Tradeventures Ltd.

06 Apr 2024

9.10

2.13%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Compliance Certificate For The Period Ended On 31St March, 2024

BSE India

We are enclosing herewith the Compliance Certificate Report issued under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for the Year Ended on 31st March, 2024.

pdf

Dhyaani Tradeventures Ltd.

03 Apr 2024

9.10

2.13%

Company Update

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

BSE India

We would like to inform that company has received certificate from M/s Kfin Technologies Limited, RTA in compliance with regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2024.

pdf

Dhyaani Tradeventures Ltd.

28 Mar 2024

9.10

2.13%

SAST

Dhyaani Tradeventtures Ltd - 543516 - Closure of Trading Window

BSE India

Intimation for closure of Trading Window for the designated persons and their immediate relatives with effect from 1st April, 2024 till 48 hours after declaration of financial results for the half year and financial year ended on 31st March, 2024.

pdf

Dhyaani Tradeventures Ltd.

26 Mar 2024

9.10

2.13%

AGM

Dhyaani Tradeventtures Ltd - 543516 - Notice Of Extra Ordinary General Meeting To Be Held On …

BSE India

We are enclosing herewith Notice of Extra Ordinary General Meeting scheduled to be held on Thursday 18th April, 2024 at 12:00 pm at registered office of the company.

pdf

Dhyaani Tradeventures Ltd.

20 Mar 2024

9.10

2.13%

Company Update

Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

We wish to inform you that the board of directors in their meeting held on 19th March, 2024 approved the issuance of 8% Unsecured, Unrated, listed Optionally Convertible Debentures aggregating upto 20 Crores.

pdf

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

23 Votes:

Buy 65.22%

Sell 17.39%

Hold 17.39%