Dhyaani Tile and Marblez Ltd - 543516 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 14, 2023 for Chintan Nayan Bhai Rajyaguru Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
REF: DHYAANI TILE AND MARBLEZ LIMITED (BSE SCRIPT CODE: 543516) In compliances with Regulation 74(5) of SEBI (DP) Regulations, 2018, we would like to inform you that the Company has received Certificate from M/s Kfin Technologies Limited, Registrar and Share Transfer Agent relating to Rematerialization/Dematerialization of shares during the quarter ended 30th June, 2023 whic is self-explanatory. Dhyaani Tile and Marblez Ltd - 543516 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat C Bagri Dhyaani Tile and Marblez Ltd - 543516 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held today, inter-alia, considered and approved the appointment of Ms. Khushbu Bharkatya, as the Company Secretary and Compliance officer of the Company. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure - A. Dhyaani Tile and Marblez Ltd - 543516 - Submission Of Audited Financial Result Of The Company For The Half Year And Year Ended On March 31, 2023 Along With Auditor Report (Unmodified Opinion) And Declaration For The Auditor''s Report With Unmodified Report.
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein after referred to as "Listing Regulation"), we wish to inform you that, the Board of Directors at its Meeting held today i.e. May 29, 2023, has inter-alia considered and approved the Audited Financial Results for the half year and the financial year ended March 31, 2023. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 29TH MAY, 2023
Pursuant to the provisions of the Regulation 33 of SEBI (LODR"), we wish to inform you that, the Board of Directors at its Meeting held today i.e. May 29, 2023, has inter-alia considered and approved the following: 1. Appointment of Ms. Khushbu Bharkatya, as the Company Secretary and Compliance officer of the Company. 2. Audited Financial Results for the half year and the financial year ended March 31, 2023. We are enclosing herewith: a) The Audited Financial Results of the Company for half year and the financial year ended on March 31, 2023; b) Unmodified Independent Audit Reports of the Statutory Auditors on the Financial Results of the company for the half year and the financial year ended on 31st March, 2023; c) Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (LODR) Regulations, 2015 as Annexure-B. The Board Meeting commenced at 05:00 P.M. (IST) and concluded at 06:30 P.M. (IST). Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 29TH DAY OF MAY, 2023
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve a) Appointment of Company Secretary and Compliance Officer of the company; b) Audited Financial Results of the Company for the half year and the financial year ended 31st March 2023; c) Any other business which may be placed before the board with the permission of the Chairman. Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Statement Of Deviation/ Variation For Proceeds Of Public Issue For The Half Year Ended On 31St March, 2023
Dear Sir/ Madam, Sub: Submission of statement of Deviation/ Variation for proceeds of public issue pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended on 31st March, 2023. REF: DHYAANI TILE AND MARBLEZ LTD. (BSE SCRIPT CODE: 543516) With reference to the captioned subject, please find enclosed a Statement (Annexure-A) confirming that there were no deviation(s) or variation(s) in the use of proceeds of public issue, pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter and half year ended on 31st March, 2023. This is for your information and record. Dhyaani Tile and Marblez Ltd - 543516 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Dear Sir/ Madam, SUB: CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2023. REF: DHYAANI TILE AND MARBLEZ LTD. (BSE SCRIPT CODE: 543516) Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate issued by M/s MUKESH J & ASSOCIATES, Company Secretaries, Ahmedabad for the financial year ended March 31, 2023. You are requested to take the information on record. Thanking You. Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, Sub: Submissions of certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. REF: DHYAANI TILE AND MARBLEZ LTD. (BSE SCRIPT CODE: 543516) In compliances with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that the Company has received Certificate from M/s Kfin Technologies Limited, Registrar and Share Transfer Agent relating to Rematerialization/Dematerialization of Shares during the quarter ended 31st March, 2023 which is self-explanatory. You are requested to take note of the above information under Regulation 74( 5) of SEBI (Depositories and Participants) Regulations 2018.