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BOARD MEETINGS
Dhyaani Tradeventtures Ltd.
BSE CODE: 543516   |   ISIN CODE : INE0K5F01014
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18.80
0.2 ( 1.08% )
 
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19.95
 
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14000
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Source DateBoard Meeting DateDetails
12-Apr-2024 16-Apr-2024 Inter alia, to consider, 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.
14-Mar-2024 19-Mar-2024 Inter alia, to consider and approve 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 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; 3. Transact any other businesses as placed before the board with the permission of the Chairman.
21-Dec-2023 25-Dec-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.
13-Dec-2023 16-Dec-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.
18-Oct-2023 06-Nov-2023 Half Yearly Results
05-Oct-2023 17-Oct-2023 Bonus issue 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.
20-Sep-2023 22-Sep-2023 Inter alia, to 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.
31-Aug-2023 05-Sep-2023 Inter-alia, to consider 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;
31-Jul-2023 02-Aug-2023 Inter alia, to consider and discuss on the alleged non-compliance identified and intimated by the BSE, of the provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (PIT) Regulations, 2015 for the quarter ended March 2023.
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