FYERS
Dhyaani Tradeventtures 11.13
-0.02 (-0.18%)

Dhyaani Tradeventtures Share Price

11.13-0.02 (-0.18%)
+45.49% past 1 Year

Corporate filings & documents

Announcements

Please find enclosed herewith certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September 2026.
1 week ago
Please find enclosed herewith certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September 2026.
1 week ago
Dear Sir Maam Please find enclosed announcement under regulation 30 (LODR) Regulation 2015 for Re- Appointment of Managing director of the company
2 weeks ago
Dear Sir Maam Please find enclosed announcement under regulation 30 (LODR) Regulation 2015 for Re- Appointment of Managing director of the company
2 weeks ago
Please find enclosed herewith Scrutinizer Report and Voting Result pursuant to regulation 44 of SEBI (LODR) Regulations 2015 for 12th AGM of the company
2 weeks ago
Please find enclosed herewith Scrutinizer Report and Voting Result pursuant to regulation 44 of SEBI (LODR) Regulations 2015 for 12th AGM of the company
2 weeks ago
Intimation of Closure of Trading Window for the half year ended on 30th September 2026
2 weeks ago
Intimation of Closure of Trading Window for the half year ended on 30th September 2026
2 weeks ago
Proceedings of the 12th Annual General Meeting held on Monday 28th September 2026
2 weeks ago
Proceedings of the 12th Annual General Meeting held on Monday 28th September 2026
2 weeks ago
Proceedings of the 12th Annual General Meeting held on Monday 28th September 2026
2 weeks ago
Proceedings of the 12th Annual General Meeting held on Monday 28th September 2026
2 weeks ago
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Oswal Energies Ltd
3 weeks ago
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Oswal Energies Ltd
3 weeks ago
Newspaper publication of the notice of 12th AGM of the company for F.Y. 2025-2026 and book closure
1 month ago
Newspaper publication of the notice of 12th AGM of the company for F.Y. 2025-2026 and book closure
1 month ago
Please find enclosed herewith intimation of book closure for the 12th Annual General Meeting of the company.
1 month ago
Please find enclosed herewith intimation of book closure for the 12th Annual General Meeting of the company.
1 month ago
Please 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
1 month ago
Please 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
1 month ago
Please find enclosed announcement under regulation 30
1 month ago
Please find enclosed announcement under regulation 30
1 month ago
Annual report of the company for F.Y. 2025-26
1 month ago
Annual report of the company for F.Y. 2025-26
1 month ago
1. 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.
1 month ago
1. 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.
1 month ago
Dhyaani 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.
1 month ago
Dhyaani 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.
1 month ago
Please find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants)Regulation 2018 for the quarter ended 30th June 2026.
3 months ago
Please find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants)Regulation 2018 for the quarter ended 30th June 2026.
3 months ago
Considered and approved the appointment of Ms. Heena Jain (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
3 months ago
Considered and approved the appointment of Ms. Heena Jain (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
3 months ago
Dhyaani 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;
4 months ago
Dhyaani 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;
4 months ago
Please find the enclosed herewith financial results for year ended on 31st March 2026
4 months ago
Please find the enclosed herewith financial results for year ended on 31st March 2026
4 months ago
Audited 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.
4 months ago
Dhyaani 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
4 months ago
EXTRACTS 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
5 months ago
Please find the enclosed herewith outcome of the board meeting held on 14th May 2026.
5 months ago
Please find the enclosed herewith outcome of the board meeting held on 14th May 2026.
5 months ago
Dhyaani 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.
5 months ago
Dhyaani 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.
5 months ago
Intimation of Application received for Reclassification by Promoter Group under Regulation 31A of SEBI LODR 2015
5 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>
5 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>
5 months ago
Outcome of the board meeting held on Wednesday 22nd April 2026
5 months ago
Outcome of the board meeting held on Wednesday 22nd April 2026
5 months ago
Dhyaani 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
6 months ago
Dhyaani 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
6 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22

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Dhyaani Tradeventtures Ltd Share Price Today

The Dhyaani Tradeventtures Ltd share price today is ₹9. During the trading session, the Dhyaani Tradeventtures Ltd share price opened at ₹8.95 and recorded an intraday high of ₹9.03 and a low of ₹8.51. Last closing price was ₹8.87. Over the past 52 weeks, the Dhyaani Tradeventtures Ltd share price has ranged between ₹4.26 and ₹11.49. The current Dhyaani Tradeventtures Ltd stock price reflects real-time market activity based on executed trades on the exchange.