Announcement under Regulation 30 (LODR)-Resignation of Director
25-Mar-2025 | Source : BSEPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and with reference to captioned subject we wish to inform you that: 1) Mr. Nayanbhai Labhshanker Rajyaguru has resigned as Director from the Board of the company with effect from 25th March 2025 due to personal and unavoidable circumstances. 2) Ms. Ilaben Nayanbhai Rajyaguru has resigned as Director from the Board of the company with effect from 25th March 2025 due to personal and unavoidable cicumstances.
Closure of Trading Window
25-Mar-2025 | Source : BSEThis is to Inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the company will remain close for all designated persons and their immediate relatives with effect from 1st April 2025 till the end of 48 hours after the announcement of audited financial results for the half year and financial year ended on 31st March 2025. 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. You are requested to take the same on record.
Board Meeting Outcome for OUTCOME OF BOARD MEEETING HELD ON TUESDAY 18TH MARCH 2025.
18-Mar-2025 | Source : BSEWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 18th March 2025 inter-alia considered the following transactions: 1. The board is in process to evaluate the Internal Auditors for the Company and board shall consider the same in upcoming board meeting. 2. Approved the Appointment of M/s. Mukesh J & Associates Practicing Company Secretaries Ahmedabad as the Secretarial Auditors of the company for the F.Y. 2024-25. Further the disclosure pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure - A The meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:30 PM. You are requested to kindly take the same on record.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
Dhyaani Tradeventtures Ltd has announced 9:5 bonus issue, ex-date: 12 Dec 23
Dhyaani Tradeventtures Ltd has announced 3:1 rights issue, ex-date: 23 Aug 24