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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	17-Jan-2025	Increase in Authorised Capital	Inter alia, to consider and approve:- 1) To discuss, consider and approve increase in authorized share capital of the company. 2) To discuss, consider and evaluate on raising of funds by way of issuance of securities i.e. Equity shares/Preference shares/Debentures or by way of issue of any instruments or securities including securities convertible into equity shares or any other modes of issuance which may or may not be listed. 3) To increase the borrowing limit of the company under section 180 (1) ( c) of the Companies Act, 2013. 4) To discuss, consider and transact any other business; placed before the board with the permission of the Chairman. 1) Increase the Authorized Share Capital of the company from Rs. 18,00,00,000/- divided into 1,80,00,000 Equity Shares of Rs. 10/- each to Rs. 24,55,00,000/- divided into 2,45,50,000 Equity Shares of Rs. 10/- each, and consequent Alteration of MOA of the Company, subject to approval of members of the company. 2) Issuance of upto 75,00,000; 8% unsecured, unrated, unlisted (OCDs) on such terms and conditions as may determine by board, on a preferential basis in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018. 3) Enhancing the borrowing limits for Upto Rs. 500 Crores subject to approval of members under section 180 (1) (c) of Companies Act, 2013. 4) Approved the draft notice convening EGM of the members of the Company. (As Per Bse Announcement Dated on 17.01.2025)
08-Nov-2024	14-Nov-2024	Half Yearly Results	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the half year ended 30th September 2024. 2. To consider and transact any other businesses; placed before the board with the permission of the Chairman. Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 14th November, 2024, inter-alia, considered the following business: 1. Approved and took on record the Un-audited Financial Results of the Company for the half year ended on 30th September, 2024 2. Limited Review Reports (Standalone basis) for the half year ended 30' September, 2024; The board meeting commenced at 6.00 P.M. and concluded at 8.35 P.M. You are requested to kindly take the same on record. (As Per Bse Announcement Dated on 14.11.2024)
12-Aug-2024	12-Aug-2024	Change in Auditors	Please find enclosed herewith outcome of the board meeting held today i.e. 12th August, 2024.
22-Jul-2024	22-Jul-2024	Issue of Debentures	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 had discussed in its meeting held today i.e. Monday, 22nd July, 2024 regarding the proposed issue and allotment of upto 65,57,377, 8% unsecured, unrated, listed Optionally Convertible Debenture (OCDs) aggregating upto 20,00,00,000/- (Rupees Twenty Crore), and it is hereby concluded and informed that the Investors had asked for further time for the said subscription and for which the company cannot allow more time as per the compliance procedures and hence it is hereby decided not to move ahead with the proposed OCD issue and have concluded to cancel the same
17-Jun-2024	20-Jun-2024	Amendments in Memorandum of Assoc.	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 20th June, 2024 considered the below mentioned transactions; 1. Approved the alteration of Main Object of the company and subsequent alteration of Clause III of Memorandum of Association of the company by inserting new sub-clause relating to construction and real estate developing activities, subject to the shareholder's approval in General Meeting. 2. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Friday, 19th July, 2024 at 12:00 P.M. to seek necessary approvals of the members, for the aforementioned agenda. 3. The Board of Directors has appointed M/s Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of proposed EGM of the Company. (As per BSE Announcement Dated on 20/06/2024) We hereby submit the disclosure under Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended. (As Per BSE Announcement dated on 21.06.2024)
10-Jun-2024	13-Jun-2024	Amendments in Memorandum of Assoc.	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Listing Regulations we wish to inform you that the meeting of Board of Directors of DHYAANI TRADEVENTTURES LIMITED (formerly known as DHYAANI TILE AND MARBLEZ LIMITED) is scheduled to be held on Thursday 13th Day of June 2024 to transact the following business; 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman. You are requested to kindly take the same on record. In continuation to the intimation made by the company on 10th June, 2024 regarding Board meeting scheduled on 13th June, 2024, we wish to inform that the said meeting has been cancelled. Further, company hereby shall intimate the date for the new board meeting in due course. (As Per BSE Announcement dated on 14.06.2024)
21-May-2024	10-Jun-2024	Accounts	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the company for the half year and financial year ended on 31st March 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the company for the half year and financial year ended on 31st March, 2024 along with Audit Report; 2. To transact any other business with the permission of the Chairman. (As per BSE Announcement Dated on 31/05/2024) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th June, 2024, inter-alia, considered the following business: 1. Approved and took on record the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2024 along with Auditors Report. 2. Declaration for unmodified opinion on the Audited Financial Results of the Company for the financial year ended on 31st March, 2024. (As Per BSE Announcement dated on 10.06.2024)
11-Apr-2024	16-Apr-2024	Change in Auditors	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1) To discuss and consider the appointment of Joint Statutory Auditors of the Company for the FY 2023-24. 2) To consider and transact any other business; placed before the board with the permission of the Chairman. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, April 16th, 2024 has considered and approved the following businesses; 1. Appointment of M/s S D P M & Co., Chartered Accountants (Firm Registration Number: 126741W) a joint Statutory Auditors of the Company for the financial year 2023-24 on such terms and conditions as may be decided by the board, subject to the approval of members of the company in general meeting to audit its financial statements along with the existing Statutory Auditors, M/s J. Singh & Associates, Chartered Accountants (Firm Registration No. 110266W); 2. Convening of an Extraordinary General Meeting of the Company on Wednesday 15th May 2024, to seek approval of shareholders for the aforesaid Joint Auditor appointment. We wish to inform that the Board of Directors in its meeting held on 16th April, 2024 approved the appointment of M/s S D P M & Co., Chartered Accountants as a joint auditor of company subject to approval of members. (As per BSE Announcement Dated on 16/04/2024)
20-Mar-2024	20-Mar-2024	Issue of Debentures	We wish to inform you that the board of directors in their meeting held on 19th March, 2024 approved the issuance of 8% Unsecured, Unrated, listed Optionally Convertible Debentures aggregating upto 20 Crores.
14-Mar-2024	19-Mar-2024	Raising funds through Debt Instr.	Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Discussion on raising funds through issue of convertible/non-convertible debentures up to 20 Crores on private placement basis and other matters incidental or connected there with.
23-Feb-2024	28-Feb-2024	Raising funds through Debt Instr.	Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2024 inter alia to consider and approve 1. The raising of funds and issuance of securities up to Rs. 30 Crores via Right issue and other matters incidental or connected therewith; 2. Increase in authorized share capital of the company; 2. Transit any other businesses as placed before the board with the permission of the Chairman. We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, February 28th, 2024 has considered and approved the following businesses; 1. Fund Raising of an amount not exceeding INR 30,00,00,000/- (Rupees Thirty Crores Only), through issuing Equity Shares by way of Right Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course). Disclosure in respect of issuance of securities as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith as Annexure A. 2. Appointment of various intermediaries for the aforesaid Rights Issue; 3. Constitution of the Right Issue Committee consisting of, Mr. Chintan Nayan Bhai Rajyaguru, Chairman, Mr. Keval D. Dave, Member, and Ms. Khushbu Bharkatya, Member to proceed with the Right issue and, inter-alia, decide the other terms and conditions of the Right Issue. (As per BSE Announcement Dated on 28/02/2024)
06-Jan-2024	08-Jan-2024	Change in Auditors	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 LIMITED has informed BSE about Board Meeting to be held on 08 Jan 2024 to consider Other business. 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. 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. (As Per BSE Announcement Dated on 08/01/2024) We wish to inform you that the board of directors of the company in its meeting held on 08th January, 2024 has approved appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for FY 2023-24. M/s I B & Associates is recognised for Financial Advisory, and Chartered Accounting Work. Financial Planning, Direct and Indirect Tax Consultancy, MCA related works, GST advisory and Accounting Services. Mr. Mukesh Jiwnani, Proprietor of M/s. Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad; is having more than ten (10) years of experience in the field of Company Law, Securities Law, FEMA, other Corporate Laws etc. along with other specializations. (As Per BSE Announcement Dated on 09.01.2024)
21-Dec-2023	25-Dec-2023	Others	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. 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. (As Per BSE Announcement Dated on 27/12/2023)
13-Dec-2023	14-Dec-2023	Bonus Issue	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 2736000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December 2023. 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. 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. 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. (As Per BSE Announcement Dated on 14/12/2023)
18-Oct-2023	06-Nov-2023	Half Yearly Results	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. 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. (As Per BSE Announcement Dated on 06.11.2023) 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. (As per BSE Announcement Dated on 07/11/2023)

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