Dhyaani Tile and Marblez Ltd - 543516 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith the proceedings of the 09th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, 28th September, 2023 at 12:00 p.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for BOARD MEETING HELD ON FRIDAY, 22ND SEPTEMBER, 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. Friday, 22nd September, 2023 discussed on starting a new business project with respect to creating a specialized AI-based application solutions to establish viable AI-driven ecosystem to automate tasks and optimize business performance by focusing on the newest technology and agile processes including research and development in image processing, artificial intelligence, communications, networking, process control software. The company shall take necessary approvals and make necessary amendments with respect to same. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, 22Nd Day Of September, 2023
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve Discuss on opening of new business project with respect to technological development by way of creating a specialized AI-based application solutions to establish viable AI-driven ecosystem. Dhyaani Tile and Marblez Ltd - 543516 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the 9th Annual Report of our company for the financial year 2022-2023. Dhyaani Tile and Marblez Ltd - 543516 - Notice Of The 9Th Annual General Meeting (AGM)
We wish to inform you that 9th Annual General Meeting of the company will be held on Thursday , 28th September, 2023 through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI. Please find attached herewith Notice of 9th AGM. Dhyaani Tile and Marblez Ltd - 543516 - Intimation Of Book Closure For The Purpose Of 9Th AGM
Pursuant to SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Book will remain closed from 22/09/2023 to 28/09/2023(both days inclusive) for taking record of members of the company for the purpose of 9th AGM to be held on 28/09/2023. We would like to further inform that company has fixed 21/09/2023 as the cut-off date for the purpose of e-voting for ascertaining the names of shareholders and entitled to cast their votes. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 05Th September, 2023
We wish to inform you that the Board of Directors of the company in its meeting held today, inter-alia considered and discussed the below mentioned items; 1. Approved the Notice for convening the 9th AGM of the company to be held on Thursday, 28/09/2023 at 12:00 p.m. through VC/OAVM; 2. Approved the Director's Report along with the annexures thereto for the FY ended 31st March, 2023; 3. Took note of the Secretarial Audit Report for the Financial Year 2022-23; 4. Approved the appointment of M/s Mukesh J. & Associates, Practicing Company Secretary as the Scrutinizer for the 9th AGM; 5. Register of Members & Share Transfer Books of the Company will remain close from 22/09/2023 to 28/09/2023 (both days inclusive) for the purpose of AGM. 6. Discussed and approved to increase the Authorized share capital of the company. Dhyaani Tile and Marblez Ltd - 543516 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 05Th Day Of September, 2023
Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve Pursuant to Listing Regulations, we wish to inform you that the meeting of Board of Directors of DHYAANI TILE AND MARBLEZ LIMITED is scheduled to be held on Tuesday, 05th day of September, 2023 to transact the following business; 1. To fix day, date, time and place for convening the 9th Annual General Meeting of the company, book closure dates and other related matters; 2. To consider and approve the Draft Notice for the 9th Annual General Meeting of the company for circulation to the members of the company; 3. To consider and approve the Directors' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2023; 4. To take note of Secretarial Audit Report for the Financial Year 2022-23; 5. To appoint scrutinizer to ascertain voting process of the 9th Annual General Meeting (AGM) of the company; 6. To consider and discuss on increase in Authorized Share Capital of the company; 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 Rajyaguru 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 Rajyaguru