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Dhyaani Tradeventtures Ltd EGM

12.35
(-5.00%)
Jun 2, 2025|12:09:00 PM

Dhyaani Trade CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM24 Jan 202515 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)
EGM27 Jun 202419 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)

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