Dhyaani Tile and Marblez Ltd - 543516 - Update on board meeting
The Board Meeting to be held on 16/12/2023 has been revised to 14/12/2023 The Board Meeting to be held on 16/12/2023 has been revised to 14/12/2023.14-12-2023
14-12-2023
Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for SCHEDULED TO BE HELD ON SATURDAY, 16TH DAY OF DECEMBER, 2023.
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2023 ,inter alia, to consider and approve Allotment of 27,36,000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December, 2023.13-12-2023
Dhyaani Tile and Marblez Ltd - 543516 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 07, 2023 for Chintan Nayan Bhai Rajyaguru08-12-2023
Dhyaani Tile and Marblez Ltd - 543516 - EXTENSION OF RECORD DATE FOR BONUS SHARES
In continuation of our previous communication dated 23rd November, 2023 we hereby wish to inform that the record date for bonus issue of shares has been revised to 12th December, 2023.07-12-2023
Dhyaani Tile and Marblez Ltd - 543516 - Corporate Action-Board to consider Bonus Issue
In continuation to our earlier communication dated 23rd November 2023 informing fixation of record date of Thursday 7th December, 2023, we hereby wish to inform you that the same has been revised to Tuesday 12th December, 2023.06-12-2023
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 Chintan Nayan Bhai Rajyaguru02-12-2023
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 Chintan Nayan Bhai Rajyaguru02-12-2023
Dhyaani Tile and Marblez Ltd - 543516 - INTIMATION OF RECORD DATE FOR ISSUE OF BONUS SHARES
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby inform you that company has fixed Thursday, 7th December, 2023 as Record date for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Shares.23-11-2023
Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are hereby submitting Voting Results and Scrutinizer''s Report on results of evoting and ballot papers voting at venue conducted for EGM held on 18th November, 2023.21-11-2023
Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meetings of the company.18-11-2023