AGM Date: 30 Sep 2022
AGM 30/09/2022
Intimation of Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 10.09.2022)
Submission of Proceedings of the 8th Annual General Meeting (AGM) as per the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 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.
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.
AGM Date: 04 Sep 2024
AGM 04/09/2024
Please find enclosed herewith proceedings of the Annual General Meeting of the members of the company held on 04th September, 2024 at 04:00 PM through VC/OAVM.
(As Per BSE Announcement Dated on: 04/09/2024)
EGM Date: 18 Nov 2023
The Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 18th November, 2023 at 12:00 P.M. at Registered office of company to consider the applicable matters;
Pursuant to the Regulation 30 of SEBI(LODR) Regulation 2015, please find enclosed herewith the Notice convening Extraordinary General Meeting (EGM) of the company.
(As per BSE Announcement Dated on 27/10/2023)
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the Extra Ordinary General Meetings of the company.
(As Per BSE Announcement Dated on 18/11/2023)
We are hereby submitting Voting Results and Scrutinizer''s Report on results of evoting and ballot papers voting at venue conducted for EGM held on 18th November, 2023.
(As Per BSE Announcement dated on 21.11.2023)
EGM Date: 18 Apr 2024
2. The Board also approved convening of an Extraordinary General Meeting of the Company on Thursday 18th April 2024, to seek approval of shareholders for the aforesaid Preferential Issue. The relevant date, in terms of provision of ICDR Regulations for determining the floor price of the Preferential Issue, is 19th March 2024.
DHYAANI TRADEVENTTURES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
We are enclosing herewith Notice of Extra Ordinary General Meeting scheduled to be held on Thursday 18th April, 2024 at 12:00 pm at registered office of the company.
(As Per BSE Announcement Dated on 26/03/2024)
In continuation to our intimation dated 26th March, 2024, we are submitting herewith the corrigendum to the notice of EGM scheduled to be held on 18th April, 2024.
(As Per BSE Announcement Dated on 12/04/2024)
EGM 18/04/2024
(As Per BSE Bulletin Dated on 12.04.2024)
Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the proceeding of the Extra Ordinary ....
(As Per BSE Announcement Dated on 18.04.2024)
EGM Date: 23 May 2024
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 you that EGM date has been rescheduled to from Wednesday 15th May, 2024 to Thursday 23rd May, 2024 at 12:00 pm at registered office of the company.
We are enclosing herewith Notice of EGM to be held on 23rd May, 2024 at registered office of the company at 12:00 pm.
(As Per BSE Announcement Dated on: 29/04/2024)
Please find enclosed herewith proceeding of EGM held on 23rd May, 2024 at registered office of the company at 12:00 pm.
(As per BSE Announcement Dated on 23/05/2024)
Intimation under regulation 44(3) of the SEBI (Listing obligation and disclosure requirement) Regulation, 2015 - details of voting results and scrutinizing report at the 02nd Extra ordinary General Meeting ( EOGM) of the Company. Read less..
(As Per BSE Announcement Dated on 27.05.2024)
EGM Date: 19 Jul 2024
We are enclosing herewith Notice of Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday 19th July, 2024 at 12:00 pm at registered office of the company.
Please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the members of the company held on 19th July, 2024 at 12:00 pm. at registered Office of the company.
(As Per BSE Announcement Dated on: 18/07/2024)
EGM Date: 15 Feb 2025
We are enclosing herewith the notice of Extraordinary General Meeting of the company which is scheduled to be held on Saturday, 15th February, 2025 at 4:00 p.m. through VC/OAVM facility.
Please find the enclosed proceedings of the Extra-Ordinary General Meeting held on 15th February, 2025.
(As Per BSE Announcement Dated on: 15.02.2025)
EGM 15/02/2025
(As Per BSE Bulletin Dated on 17.02.2025)
SCRUTINIZER REPORT OF THE EGM HELD ON 15TH FEB, 2025
(As Per BSE Announcement Dated on 18/02/2025)