Dhyaani Tile and Marblez Ltd - 543516 - OUTCOME OF BOARD MEETING HELD TODAY I.E. MONDAY, 06TH DAY OF NOVEMBER, 2023.
Pursuant to the provision of the regulation 33 of SEBI LODR,2015, We wish to inform you that the board of directors at its meeting held today i.e. Monday, November 06, 2023 has inter alia considered and approved the unaudited financial results of the company for the half year ended on 30th September,2023. The meeting commenced at 6.00. P.M. and concluded at 09.20 P.M. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I.E. MONDAY, 06TH DAY OF NOVEMBER, 2023
Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (herein after referred to as "Listing Regulation"), we wish to inform you that, the Board of Directors at its Meeting held today i.e. Monday, November 06, 2023 has interalia, considered and approved the Unaudited Financial Results of the Company for the half year ended on 30th September, 2023. Please find enclosed herewith the same along with Limited Review Report of the Statutory Auditors. Dhyaani Tile and Marblez Ltd - 543516 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 18TH DAY OF NOVEMBER, 2023
Pursuant to the Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith the Notice convening Extraordinary General Meeting (EGM) of the company. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for MEETING SCHEDULED TO BE HELD ON MONDAY, 06TH DAY OF NOVEMBER, 2023
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the half year ended on 30th September, 2023. Dhyaani Tile and Marblez Ltd - 543516 - Announcement under Regulation 30 (LODR)-Issue of Securities
The Board of directors in its held on 17 October, 2023 approved issue of bonus shares, subject to the approval of shareholders in general meeting in ratio of 9:5. Details of further issue of shares by way of bonus in term of relevant SEBI Circular is attached herewith. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, 17TH OCTOBER, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, 17th October, 2023. 1. Approved the issuance of bonus shares. 2. Approved the alteration of object clause of MOA 3. Approved the name change of the company 4. Approved incorporation of wholly owned subsidiary As per the outcome attached. Dhyaani Tile and Marblez Ltd - 543516 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from RTA. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be Held On Tuesday, 17Th Day Of October, 2023.
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 ,inter alia, to consider and approve 1. The proposal for issuance of Bonus Shares to the shareholders of the Company; 2. The amendment & alteration of the object clause of Memorandum of Association of Company; 3. Changing the name of the company pursuant to change in objects and subsequent alteration of Memorandum of Association and Article of Association of Company ; 4. The proposal for incorporation of Wholly Owned Subsidiary of the company; 5. Any other business which may be placed before the board with the permission of the Chairman. Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the followings; 1. Voting Results pursuant to Reg.44 of SEBI(LODR) Regulations, 2015. 2. Scrutinizer''s Report Dhyaani Tile and Marblez Ltd - 543516 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in the securities of the company will remain closed for all designated persons and immediate relatives with effect from 1st October 2023 till the end of 48 hours after the announcement of unaudited financial results for the half year ended on 30th September, 2023. Accordingly, all Designated Persons of the company and their immediate relatives are advised not to trade in the securities of the company during the aforesaid period of closure of trading window.