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The Annexure

Desk› Services› Dhyaani Tradeventtures Ltd

Dhyaani Tradeventtures Ltd

BSE 543516 DHYAANITR INE0K5F01014
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

3 filings · 1 material · busiest 2026-06-15 and 2026-06-19

What it files

Compliance Certificate1 Board Outcome1 Board Meeting1

Filings

3 in the window

  1. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate under regulation 74(5) of SEBI (Depositories and Participants)Regulation, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 19 June 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON FRIDAY, 19TH DAY OF JUNE, 2026

    Considered and approved the appointment of Ms. Heena Jain, (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company

    Board Meeting / Outcome of Board Meeting View filing →

  3. 15 June 2026

    Board Meeting

    Board Meeting Intimation for BOARD MEETING SCHEDULED TO BE HELD ON FRIDAY, 19TH DAY OF JUNE, 2026

    Dhyaani Tradeventtures Ltd has 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 ....

    Board Meeting / Board Meeting View filing →