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BOARD MEETINGS
Dhyaani Tradeventtures Ltd.
BSE CODE: 543516   |   ISIN CODE : INE0K5F01014
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Half Yearly Results
02-Sep-2025 05-Sep-2025 Inter alia, to consider and approve:- 1) The Secretarial Audit Report of the company for the Financial Year 2024-25; 2) The Director? Report along with the annexures attached thereto for the Financial Year ended 31st March, 2025; 3) The day, date, time & place for convening the 11th Annual General Meeting of the company and other related matters; 4) The draft notice for the 11th Annual General Meeting of the company for circulation on to the members of the company; 5) The date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting; 6) The appointment of a scrutinizer to ascertain the voting process of 11th Annual General Meeting (AGM); 7) The appointment of Secretarial auditor for FY 2025-26 8) Any other matter with the permission of the Chairman;
24-Jun-2025 27-Jun-2025 Inter alia, to transact the following business:- 1. Shifting of Registered Office of the Company within the local limits of the city, town or village where it is presently situated; 2. Any other business transactions as may be placed before the board with the permission of Chairman.
23-May-2025 30-May-2025 Half Yearly Results & Audited Results
12-Mar-2025 18-Mar-2025 Inter alia, to consider and approve:- 1) appointment of Internal Auditors of the company for the F.Y. 2024-25. 2) appointment of Secretarial Auditors of the company for the F.Y. 2024-25
10-Jan-2025 17-Jan-2025 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.
08-Nov-2024 14-Nov-2024 Half Yearly Results
18-Jun-2024 20-Jun-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.
10-Jun-2024 13-Jun-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.
31-May-2024 10-Jun-2024 Audited Results
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Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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