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Dhyaani Tradeventtures Ltd - 543516 - INTIMATION UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - DETAILS OF VOTING RESULTS AT THE 01St EXTRA ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY.

 Pursuant to regulations 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended from time to time, we are herewith submitting voting results and the consolidated scrutinizer''s report on results of remote e-voting and voting through ballot papers.
19-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 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
18-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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.
16-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, APRIL 16TH, 2024

 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.
16-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY 18TH APRIL, 2024

 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.
12-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday 16Th April, 2024

 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.
11-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Compliance Certificate For The Period Ended On 31St March, 2024

 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.
06-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
03-04-2024
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Dhyaani Tradeventtures Ltd - 543516 - Closure of Trading Window

 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.
28-03-2024
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Dhyaani Tradeventtures Ltd - 543516 - Notice Of Extra Ordinary General Meeting To Be Held On 18Th April, 2024

 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.
26-03-2024
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