23-Nov-2023 | B | 9:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, DHYAANI TILE AND MARBLEZ LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DHYAANI TILE AND MARBLEZ LIMITED
(543516)
RECORD DATE
12.12.2023
PURPOSE
Issue of 09 (Nine) Bonus Equity Shares of Rs.10/- each for every 05 (Five) existing Equity Shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
12/12/2023 DR-673/2023-2024
Trading Members are requested to note the Change in the Market Lot of DHYAANI TILE AND MARBLEZ LIMITED(543516) pursuant to the Bonus Issue of Equity Shares as given below, which will be effective from Tuesday, December 12, 2023:
Scrip Code
543516
Scrip Name
DHYAANI TILE AND MARBLEZ LIMITED
Current Market Lot
1000
Revised Market Lot
2800
(As Per BSE Notice Dated on 11.12.2023) | 12-Dec-2023 | 9:5 |
16-Apr-2024 | BC | 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 | 23-May-2024 | |
29-Apr-2024 | BC | We are enclosing herewith Notice of EGM to be held on 23rd May, 2024 at registered office of the company at 12:00 pm. | 17-May-2024 | |
19-Mar-2024 | BC | 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 relevan | 18-Apr-2024 | |
11-Apr-2024 | BC | Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1) To discuss and consider the appoi | 16-Apr-2024 | |
26-Mar-2024 | BC | 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. | 12-Apr-2024 | |
No Dividends has been declared by Dhyaani_Tile
Record Date12-Dec-2023
Ex-Bonus Date12-Dec-2023
Ratio9:5
No Split has been declared by Dhyaani_Tile
RightsNo Rights has been declared by Dhyaani_Tile
Book Closure
23-May-2024 | 01 Jan'1900 | 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 |
17-May-2024 | 01 Jan'1900 | We are enclosing herewith Notice of EGM to be held on 23rd May, 2024 at registered office of the company at 12:00 pm. |
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 relevan |
16-Apr-2024 | - | Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1) To discuss and consider the appoi |
12-Apr-2024 | 01 Jan'1900 | 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. |