Dhyaani Tradeventtures Share Price
7.41+0.00 (+0.00%)
-9.41% past 1 Year
Corporate filings & documents
Announcements
Newspaper publication of the notice of 12th AGM of the company for F.Y. 2025-2026 and book closure
1 week agoNewspaper publication of the notice of 12th AGM of the company for F.Y. 2025-2026 and book closure
1 week agoPlease find enclosed herewith intimation of book closure for the 12th Annual General Meeting of the company.
2 weeks agoPlease find enclosed herewith intimation of book closure for the 12th Annual General Meeting of the company.
2 weeks agoPlease find enclosed herewith notice of 12th Annual General Meeting of the company scheduled to be held on Monday 28th September 2026 at 10.30 A.M. at registered office of the company
2 weeks agoPlease find enclosed herewith notice of 12th Annual General Meeting of the company scheduled to be held on Monday 28th September 2026 at 10.30 A.M. at registered office of the company
2 weeks agoPlease find enclosed announcement under regulation 30
2 weeks agoPlease find enclosed announcement under regulation 30
2 weeks agoAnnual report of the company for F.Y. 2025-26
2 weeks agoAnnual report of the company for F.Y. 2025-26
2 weeks ago1. Took note of Secretarial Audit Report for F.Y 2025-26. 2. Approved the Directors Report for F.Y 2025-26. 3. 12th AGM will be held on Monday 28th Sept 2026 at 10:30 a.m. at the registered office . 4. Approved the notice for 12th AGM. 5. Register of Members & Share Transfer Books will remain close from 22nd Sept 2026 to 28th Sept 2026 6.Approved appointment of M/s. Mukesh J. & Associates Company Secretary as Scrutinizer for 12th AGM 7. Approved re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as MD for 5 years subject to approval of shareholders at ensuing AGM. 8. approved related party transactions 9.approved increasing the overall managerial remuneration of Directors subject to the approval of shareholders at the ensuing AGM. 10.approved increase in the limit of Managerial Remuneration to Mr. Chintan Nayan Bhai Rajyaguru in excess of 5% 11. approved the appointment of M/s. Shalini Pandey & Associates as Secretarial Auditor of the Company for F.Y. 2026-2027.
2 weeks ago1. Took note of Secretarial Audit Report for F.Y 2025-26. 2. Approved the Directors Report for F.Y 2025-26. 3. 12th AGM will be held on Monday 28th Sept 2026 at 10:30 a.m. at the registered office . 4. Approved the notice for 12th AGM. 5. Register of Members & Share Transfer Books will remain close from 22nd Sept 2026 to 28th Sept 2026 6.Approved appointment of M/s. Mukesh J. & Associates Company Secretary as Scrutinizer for 12th AGM 7. Approved re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as MD for 5 years subject to approval of shareholders at ensuing AGM. 8. approved related party transactions 9.approved increasing the overall managerial remuneration of Directors subject to the approval of shareholders at the ensuing AGM. 10.approved increase in the limit of Managerial Remuneration to Mr. Chintan Nayan Bhai Rajyaguru in excess of 5% 11. approved the appointment of M/s. Shalini Pandey & Associates as Secretarial Auditor of the Company for F.Y. 2026-2027.
2 weeks agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Note of Secretarial Audit Report of company for FY 2025-26;2. Director Report along with annexures for FY 31st March 2026;3. To fix the day date time & place for convening 12th AGM of company;4. Draft Notice for 12th AGM of company for circulation to members;5. To fix the date of closure of Register of Members & Share Transfer Books of the Company for purpose of 12th AGM;6. To appoint a scrutinizer to ascertain the voting process of 12th AGM;7. To re-appoint Mr. Chintan Nayan Bhai Rajyaguru as Managing director of company for 5 Years subject to the approval of shareholders at ensuing AGM8. To approve related party transaction if any.9. To consider and approve increasing the overall managerial remuneration of Directors of company.10. To consider & approve appointment of Secretarial Auditor for FY 2026-202711. To consider & transact any other business which may be placed before the board with the permission of the Chairman.
2 weeks agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. Note of Secretarial Audit Report of company for FY 2025-26;2. Director Report along with annexures for FY 31st March 2026;3. To fix the day date time & place for convening 12th AGM of company;4. Draft Notice for 12th AGM of company for circulation to members;5. To fix the date of closure of Register of Members & Share Transfer Books of the Company for purpose of 12th AGM;6. To appoint a scrutinizer to ascertain the voting process of 12th AGM;7. To re-appoint Mr. Chintan Nayan Bhai Rajyaguru as Managing director of company for 5 Years subject to the approval of shareholders at ensuing AGM8. To approve related party transaction if any.9. To consider and approve increasing the overall managerial remuneration of Directors of company.10. To consider & approve appointment of Secretarial Auditor for FY 2026-202711. To consider & transact any other business which may be placed before the board with the permission of the Chairman.
2 weeks agoPlease find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants)Regulation 2018 for the quarter ended 30th June 2026.
2 months agoPlease find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants)Regulation 2018 for the quarter ended 30th June 2026.
2 months agoConsidered and approved the appointment of Ms. Heena Jain (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
3 months agoConsidered and approved the appointment of Ms. Heena Jain (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
3 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company;2. any other business; placed before the board with the permission of the chairman;
3 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2026 inter alia to consider and approve 1.the appointment of Whole-time Company Secretary and Compliance Officer of the Company;2. any other business; placed before the board with the permission of the chairman;
3 months agoPlease find the enclosed herewith financial results for year ended on 31st March 2026
3 months agoPlease find the enclosed herewith financial results for year ended on 31st March 2026
3 months agoAudited financial result for the half year and financial year ended 31st March 2026 along with Auditors Report thereon.2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 stating that the Statutory Auditors have issued an Unmodified Audit Opinion on the Audited Financial Results of the Company for the half year and financial year ended 31st March 2026.3. Statement of Deviation and Variation in the use of proceeds raised through Right Issue as per regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve (i) the Audited Financial Result of the company for the half year and financial year ended on 31st March 2026 along with Audit Report thereon;(ii) To Transact any other business with permission of chairman
3 months agoEXTRACTS OF THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY HELD ON MAY 14Tth 2026 THURSDAY PURSUANT TO REGULATIONS 31A OF SEBI (LODR) REGULATIONS 2015
4 months agoPlease find the enclosed herewith outcome of the board meeting held on 14th May 2026.
4 months agoPlease find the enclosed herewith outcome of the board meeting held on 14th May 2026.
4 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1) To consider and approve the request for Reclassification from the Promoter Group category to public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru;2) Any other matter with the permission of the Chairman.
4 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1) To consider and approve the request for Reclassification from the Promoter Group category to public category received from Mr. Nayankumar L. Rajyaguru and Mrs. llaben Nayanbhai Rajyaguru;2) Any other matter with the permission of the Chairman.
4 months agoIntimation of Application received for Reclassification by Promoter Group under Regulation 31A of SEBI LODR 2015
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhyaani Tradeventtures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>U51900GJ2014PLC081004</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>1.26</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ALPABEN BHANUBHAI THUMMAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhyaani Tradeventtures Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>U51900GJ2014PLC081004</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>1.26</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ALPABEN BHANUBHAI THUMMAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoOutcome of the board meeting held on Wednesday 22nd April 2026
5 months agoOutcome of the board meeting held on Wednesday 22nd April 2026
5 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27
5 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve Dhyaani Tradeventtures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve appointment of Internal Auditors of the company for the F.Y. 2026-27
5 months agoPlease find enclosed Compliance Certificate under Regulation 74(5) of the SEBI(DP)regulations 2018
5 months agoClosure of Trading Window
5 months agoClosure of Trading Window
5 months agoPlease find the enclosed Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
8 months agoSubmission of unaudited financial results for half year ended on 30th September 2025 along with limited review report.
9 months agoSubmission of unaudited financial results for half year ended on 30th September 2025 along with Limited Review Report
9 months agoPlease find the enclosed update on appointment of company secretary of the company.
9 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company
9 months agoINTIMATION FOR DELAY IN FILING FINANCIAL RESULTS AND SEEKING AN EXTENSION OF TIME FOR SUBMISSION OF FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2025
10 months agoDhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the un-audited financial results of the company for the half year ended on 30th September 2025 along with Limited Review Report thereon; 2. To consider any other business with the permission of chairman.
10 months agoPlease find the enclosed Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018
11 months agoPursuant to Regulation 30 of SEBI (LODR) 2015 we wish to inform that the shareholders in the 11th AGM of the company held on 30th September 2025 through VC & OAVM have approved the following resolutions:1) Regularization of Mr. Amit Kapariya (DIN:11054494) as the Executive Director of the company.2) Regularization of Ms. KM Khushi (DIN: 11255164) as the Non-Executive Director of the company.
11 months agoPlease find the enclosed herewith Voting Results for the AGM of the company held on Tuesday 30th September 2025
11 months agoPlease find enclosed herewith proceedings of the AGM of the company held on 30th September 2025 Tuesday at 14:00 P.M through VC/OAVM
11 months agoAnnual reports
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