Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Preferential Issue
We wish to inform you that the board of directors in their meeting held on 19th March, 2024 approved the issuance of 8% Unsecured, Unrated, listed Optionally Convertible Debentures aggregating upto 20 Crores. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, MARCH 19TH, 2024
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, March 19th, 2024 has considered and approved the following businesses; 1. Issuance of 8% unsecured, unrated, listed Optionally Convertible Debenture (OCDs) of face value of 20/- each ("OCD") on a preferential basis ("Preferential Issue"). 2. The Board also approved convening of an Extraordinary General Meeting of the Company on Thursday 18th April 2024, to seek approval of shareholders for the aforesaid Preferential Issue. The relevant date, in terms of provision of ICDR Regulations for determining the floor price of the Preferential Issue, is 19th March 2024. Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON TUESDAY, 19TH DAY OF MARCH, 2024
Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 ,inter alia, to consider and approve Discussion on raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with. Dhyaani Tradeventtures Ltd - 543516 - Announcement under Regulation 30 (LODR)-Raising of Funds
We wish to inform that the Board of Directors in its meeting held on February 28, 2024 approved the raising of funds through issuance of Equity Shares by way of Right Issue upto an amount of Rs.30,00,00,000/- (Rupees Thirty Crores Only). Dhyaani Tradeventtures Ltd - 543516 - Board Meeting Outcome for BOARD MEETING HELD ON WEDNESDAY, FEBRUARY 28TH, 2024
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, February 28th, 2024 has considered and approved the following businesses; 1. Fund Raising of an amount not exceeding INR 30,00,00,000/- (Rupees Thirty Crores Only), through issuing Equity Shares by way of Right Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course). Disclosure in respect of issuance of securities as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith as Annexure A. 2. Appointment of various intermediaries for the aforesaid Rights Issue; 3. Constitution of the Right Issue Committee consisting of, Mr. Chintan Nayan Bhai Rajyaguru, Chairman, Mr. Keval D. Dave, Member, and Ms. Khushbu Bharkatya, Member to proceed with the Right issue and, inter-alia, decide the other terms and conditions of the Right Issue. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON WEDNESDAY, FEBRUARY 28TH, 2024
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 ,inter alia, to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 2. Transit any other businesses as placed before the board with the permission of the Chairman. Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015 as amended from time to time we would like to inform you that the name of the Company has been changed from Dhyaani Tile and Marblez Limited to Dhyaani Tradeventtures Limited vide approval received from BSE dated 21st January, 2024. Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the captioned subject, please find enclosed herewith certificate under Reg.74(5) of SEBI(DP) Regulations, as received from RTA M/s Kfin Technologies Limited. Dhyaani Tile and Marblez Ltd - 543516 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 11, 2024 for Chintan Nayan Bhai Rajyaguru Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the board of directors of the company in its meeting held on 08th January, 2024 has approved appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for FY 2023-24.