Dhyaani Tradeventtures Ltd - 543516 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 19TH JULY, 2024
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. Dhyaani Tradeventtures Ltd - 543516 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chintan Nayan Bhai Rajyaguru Dhyaani Tradeventtures Ltd - 543516 - INTIMATION UNDER REGULATION 30 - Change In Object Clause Of MOA Of Company
We hereby submit the disclosure under Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON THURSDAY, 20TH JUNE, 2024
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 20th June, 2024 considered the below mentioned transactions; 1. Approved the alteration of Main Object of the company and subsequent alteration of Clause III of Memorandum of Association of the company by inserting new sub-clause relating to construction and real estate developing activities, subject to the shareholder's approval in General Meeting. 2. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 19th July, 2024 at 12:00 P.M. to seek necessary approvals of the members, for the aforementioned agenda. 3. The Board of Directors has appointed M/s Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of proposed EGM of the Company. Dhyaani Tradeventtures Ltd - 543516 - Announcement Under Regulation 30 (LODR)-Preferential Issue
With reference to the preferential issue of upto 65,57,377; 8 % Unsecured, Unrated, Listed optionally Convertible Debentures (OCD), This is to inform you that due to circumstantial events, purely belonging to the internal matter of investor, they had requested the company for further time which could not be assured and permitted owing the compliance requirements laid down under the SEBI (ICDR) Regulations, 2018 and hence the Company has not received the subscription with respect to the same. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 20TH DAY OF JUNE, 2024
Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman. Dhyaani Tradeventtures Ltd - 543516 - Update On Board Meeting
In continuation to the intimation made by the company on 10th June, 2024 regarding Board meeting scheduled on 13th June, 2024, we wish to inform that the said meeting has been cancelled. Dhyaani Tradeventtures Ltd - 543516 - Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March, 2024
Please find enclosed herewith the audited Financial Results of the company for the half year and year ended 31st March, 2024 along with Audit Report. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MONDAY, 10TH DAY OF JUNE, 2024
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th June, 2024, inter-alia, considered the following business: 1. Approved and took on record the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2024 along with Auditors Report. 2. Declaration for unmodified opinion on the Audited Financial Results of the Company for the financial year ended on 31st March, 2024. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 13TH DAY OF JUNE, 2024
Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Listing Regulations, we wish to inform you that the meeting of Board of Directors of DHYAANI TRADEVENTTURES LIMITED (formerly known as DHYAANI TILE AND MARBLEZ LIMITED) is scheduled to be held on Thursday, 13th Day of June, 2024 to transact the following business; 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman. You are requested to kindly take the same on record.