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Dhyaani Tile and Marblez Ltd - 543516 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015 For The Period Ended On March 31, 2023

 Dear Sir/ Madam, SUBJECT: CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Please find enclosed a Certificate for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by KFIN TECHNOLOGIES LIMITED (SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of Dhyaani Tile and Marblez Limited.
14-04-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives with effect from 1st April, 2023 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended on 31st March 2023. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. You are requested to take the same on record.
29-03-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Announcement Under Regulation 30 (LODR)- Appointment Of Internal Auditor

 Board of Directors of the Company in its meeting held today approved the appointment of M/s Shah Sanghvi & Associates, Chartered Accountants as the Internal Auditors of the company for the FY 2022-2023. 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 - B
18-03-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Announcement Under Regulation 30 (LODR)- Appointment Of Secretarial Auditor

 Board of Directors of the Company in its meeting held today approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditors of the company for the FY 2022-2023. 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.
18-03-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 18TH MARCH, 2023

 we wish to inform you that the Board of Directors of the Company in its meeting held today, inter-alia, considered and discussed on the followings items: 1. Approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditors of the company for the FY 2022-2023. 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. 2. Approved the appointment of M/s Shah Sanghvi & Associates, Chartered Accountants as the Internal Auditors of the company for the FY 2022-2023. 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 - B. The Board Meeting commenced at 02:00 P.M. (IST) and concluded at 02:40 P.M. (IST).
18-03-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 18Th Day Of March, 2023

 Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2023 ,inter alia, to consider and approve 1. To consider the appointment of Secretarial Auditor for the F.Y 2022-23. 2. To consider the appointment of Internal Auditor for the F.Y 2022-23. 3. To consider and transit any other business which may be placed before the board with the permission of the Chairman.
13-03-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for Adjournment Of Board Meeting

 this is to inform you that after deliberate discussion in today's meeting of the Board of Directors, Board has decided to adjourn the meeting to a later date which shall be intimated in due course.
09-02-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Intimation Of Board Meeting Date Under Regulation 29 Of SEBI (LODR), 2015 And Amendments Made Thereunder.

 Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1)To consider and approve increase in Authorised Capital of the company and make subsequent alteration to Memorandum of Association of the company; 2) To consider and recommend the fund raising aspect of the company through Issuance of Warrants on Preferential basis; 3) To consider and recommend alteration of Object Clause of Memorandum of Association and make subsequent alteration to Memorandum of Association of the company; 4) To consider and recommend alteration in Name Clause of Memorandum of Association due to alteration in Object Clause subject to availability of such probable Names of the company as recommended by the Board under Companies Act, 2013 and CRC; 5) To consider and recommend convening Extra-ordinary general meeting for the purpose of approval of shareholders with respect to said above agendas. 6) Any other agenda with permission of chair.
06-02-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) for the quarter ended December 31, 2022
12-01-2023
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Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Resignation from the post of Company Secretary
07-01-2023
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