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Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON MONDAY, 10TH DAY OF JUNE, 2024

 Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the company for the half year and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman.
31-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - Results-Delay in Financial Results

 We wish to inform that the financial result for the half year and year ended 31st march, 2024 has not been finalised due to non-completion of audit process by the joint auditors.
30-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY, 30TH DAY OF MAY, 2024

 We wish to inform that the financial results for the half year and year ended on 31st March, 2024 has not been finalised due to non-completion of audit process by the Joint Auditors M/s. J SINGH & ASSOCIATES, Chartered Accountants and M/s S D P M. & Co., Chartered Accountants.
30-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Intimation under regulation 44(3) of the SEBI (Listing obligation and disclosure requirement) Regulation, 2015 - details of voting results and scrutinizing report at the 02nd Extra ordinary General Meeting ( EOGM) of the Company.
27-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Please find enclosed herewith proceeding of EGM held on 23rd May, 2024 at registered office of the company at 12:00 pm.
23-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON THURSDAY, 30TH DAY OF MAY, 2024

 Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the company for the half year and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman.
21-05-2024
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Dhyaani Tradeventtures Ltd - 543516 - NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY 23RD MAY, 2024

 We are enclosing herewith Notice of EGM to be held on 23rd May, 2024 at registered office of the company at 12:00 pm.
29-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - CERTIFICATE UNDER REGULATION 40(9) & (10) OF SEBI (LODR), REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024

 Please find enclosed herewith Certificate under regulation 40(9) received from M/s Mukesh J & Associates, Practising Company Secretaries, Ahmedabad for the financial year ended on 31st March, 2024.
29-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - INTIMATION REGARDING THE CHANGE IN DATE OF THE EXTRA ORDINARY GEENRAL MEETING (EGM)

 We wish to inform you that EGM date has been rescheduled to from Wednesday 15th May, 2024 to Thursday 23rd May, 2024 at 12:00 pm at registered office of the company.
29-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhyaani Tradeventtures Ltd 2CIN NO.U51900GJ2014PLC081004 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushbu Bharakatya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Alpaben Bhanubhai Thummar Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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