Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the Board of Directors in its meeting held on Monday, 08th January, 2024 approved the appointment of M/s I B & Associates as the Internal Auditors for the FY 2023-24. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for MEETING HELD TODAY I.E. ON MONDAY, 08TH DAY OF JANUARY, 2024
We would like to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, January, 2024 has inter-alia discussed and approved; 1. Incorporation of wholly owned Subsidiary in India in name of DHYAANI ENTERPRISE PRIVATE LIMITED or any other name as may be approved by Central registration Centre (CRC), Ministry of Corporate Affairs. 2. Incorporation of wholly owned Subsidiary in Dubai in name of DHYANI CYBERRTECH FZE, DHYAANI CONNSULTECH FZE or DHYANI CCORPORATION FZE or any other name as may be available or approved by the concerned. 3. Appointment of M/s I B & Associates, Practising Chartered Accountants as Internal Auditors for the FY 2023-24. 4. Appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2023-24. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 08TH DAY OF JANUARY, 2024
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve 1. Incorporation of Wholly owned subsidiary in India. 2. Appointment of Internal Auditor for the FY 2023-24. 3. Appointment of Secretarial Auditor for the FY 2023-24. 4. Any other business transactions as may be placed before the board with the permission of Chairman. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for BOARD MEETING HELD ON MONDAY, 25TH DAY OF DECEMBER, 2023
Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on Monday, December 25, 2023 has inter-alia discussed the matter of incorporation of wholly owned subsidiaries in India and outside India i.e. UAE and USA for expansion of business activities and for the said purpose constituted a committee comprising Mr. Chintan Nayan Bhai Rajyaguru and company secretary in order to take decisions with respect to setting up of the same and related matters. Dhyaani Tile and Marblez Ltd - 543516 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat C Bagri Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be Held On Monday, 25Th December, 2023
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2023 ,inter alia, to consider and approve 1. Incorporation of Wholly owned subsidiary in India, United Arab Emirates (UAE) and/or United States of America (USA); 2. Any other business transactions as may be placed before the board. Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Issue of Securities
We hereby inform you that the company has received Trading Approval for 27,36,000 Bonus Equity Shares from BSE Limited on December 19, 2023. Please find enclosed herewith Trading approval E-Letter received from BSE. Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Issue of Securities
We would like to inform that the Company has received Listing Approval for 2736000 Bonus Equity Shares of Rs.10/- each bearing distinctive nos. from 1520001 to 4256000 from BSE limited on 15/12/2023. The Listing Approval Letter received from BSE is attached herewith. Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the company has allotted 2736000 Bonus Equity Shares in the ratio of 9:5 to the equity shareholders entitled thereto as on December 12, 2023 being the record date fixed for the purpose. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. ON THURSDAY, 14TH DAY OF DECEMBER, 2023
Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, December 14, 2023 has inter-alia approved the allotment of 27,36,000 Bonus Equity Shares in the ratio of 9:5 i.e. 9 (Nine) Equity shares for every 5 (Five) existing Equity shares of Rs. 10/- each to the equity shareholders entitled thereto as on December 12, 2023 being the Record Date fixed for the purpose.