Dhyaani Tradeventtures Ltd (DHYAANITR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhyaani Tradeventtures Ltd on NSE and BSE, with an AI summary of each filing.
Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. The Standalone un-audited ....
Intimation · 05 Nov 2026, 5:30 am
Dhyaani Tradeventtures Schedules Board Meeting for Half-Year Results Dhyaani Tradeventtures Ltd has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the standalone unaudited financial results and the Limited Review Report for the half-year ended 30th Sep'26. Additionally, the company confirmed that the trading window for dealing in its securities remains closed for all designated persons and their immediate relatives until 48 hours following the financial results declaration.
Dear Sir, Ma''am, Please find enclosed announcement under regulation 30 (LODR) Regulation, 2015 for Re- Appointment of Managing director of the company
Change in Management · 01 Oct 2026, 10:30 pm
Dhyaani Tradeventtures Re-Appoints Chintan Rajyaguru as Managing Director for Five Years Shareholders of Dhyaani Tradeventtures Limited approved the re-appointment of Mr. Chintan Nayan Bhai Rajyaguru as Managing Director at the 12th AGM held on 28th Sep'26. The reappointment is effective for a five-year term from 5th Sep'26 to 4th Sep'31. Rajyaguru has been associated with the company since 24th May'21, leading procurement, sales, and core business operations. He holds six years of experience in the trading business, has no familial relations with other board directors, and is not debarred by SEBI.
Please find enclosed herewith Scrutinizer Report and Voting Result pursuant to regulation 44 of SEBI (LODR) Regulations, 2015 for 12th AGM of the company
Annual General Meeting · 30 Sept 2026, 11:25 pm
Proceedings of the 12th Annual General Meeting held on Monday, 28th September,2026
Annual General Meeting · 29 Sept 2026, 2:01 am
Proceedings of the 12th Annual General Meeting held on Monday, 28th September,2026
Annual General Meeting · 29 Sept 2026, 2:00 am
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oswal Energies Ltd
Acquisition/ Disposal of Shares · 22 Sept 2026, 9:23 pm
Oswal Energies Raises Stake in Dhyaani Tradeventtures to 9.39% Oswal Energies Limited acquired 7,98,000 equity shares (4.69% stake) of BSE-listed Dhyaani Tradeventtures Limited via open market purchases on 18th Sep'26 and 21st Sep'26. Prior to the acquisition, Oswal Energies held 8,00,800 shares representing a 4.70% stake. Following this transaction, its total holding increased to 15,98,800 shares, equivalent to 9.39% of the target company's total voting capital of 1,70,24,000 shares. Oswal Energies does not belong to the promoter group.
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
Annual General Meeting · 06 Sept 2026, 1:22 am
Please find enclosed announcement under regulation 30
Outcome · 06 Sept 2026, 12:47 am
Dhyaani Tradeventtures Approves MD Re-appointment and Remuneration Hike Dhyaani Tradeventtures approved the re-appointment of Managing Director Chintan Nayan Bhai Rajyaguru for a five-year term from 5th Sep'26 to 4th Sep'31, subject to shareholder approval. The Board also sanctioned increases in overall managerial remuneration and raised the MD's pay limit beyond 5% of net profits. Additionally, M/s. Shalini Pandey & Associates was appointed Secretarial Auditor for FY26-27, and related-party transactions for FY26-27 were approved. The 12th AGM is scheduled for 28th Sep'26, with share transfer books closed from 22nd Sep'26 to 28th Sep'26.
Annual report of the company for F.Y. 2025-26
Others (Uncategorized) · 06 Sept 2026, 12:18 am
1. Took note of Secretarial Audit Report for F.Y 2025-26. 2. Approved the Director's 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 ....
Outcome · 06 Sept 2026, 12:11 am
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 ....
Intimation · 02 Sept 2026, 10:00 pm
Considered and approved the appointment of Ms. Heena Jain, (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
Outcome · 19 Jun 2026, 11:41 pm
Dhyaani Tradeventures Appoints New Company Secretary and Compliance Officer Dhyaani Tradeventures (BSE: 543516) announced its board approved the appointment of Ms. Heena Jain as Company Secretary and Compliance Officer, effective 19 Jun'26. The appointment fills a key managerial personnel role to comply with SEBI regulations. Ms. Jain is a qualified Company Secretary with over four years of experience in secretarial matters. She does not hold any shares in the company and has no relationships with the existing directors. This appointment ensures regulatory compliance for the company.
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 ....
Intimation · 15 Jun 2026, 10:12 pm
Dhyaani Tradeventtures Board Meeting Set for Key Officer Appointment Dhyaani Tradeventtures Ltd has scheduled a Board of Directors meeting for 19th Jun'26. The primary agenda is to discuss and consider the appointment of a Whole-time Company Secretary and Compliance Officer for the company. The board may also transact any other business with the chairman's permission. This corporate governance development follows the company's disclosure obligations under SEBI regulations.
Please find the enclosed herewith financial results for year ended on 31st March, 2026
Financial Result · 31 May 2026, 2:43 am
Dhyaani Tradeventures FY26 Results: Revenue Doubles, Profitability Declines For the fiscal year ending 31 Mar'26, Dhyaani Tradeventures reported a 121.6% YoY revenue increase to ₹2,721.73 lakhs. However, net profit fell 72.7% YoY to ₹6.78 lakhs from ₹24.81 lakhs, driven by a significant rise in purchase costs. The company turned to a net loss of ₹13.49 lakhs in H2 FY26 versus a profit of ₹20.27 lakhs in H1 FY26. The auditor issued an unmodified opinion but highlighted several "Emphasis of Matter" items, including non-compliance with statutory dues and pending income tax dues of ₹45-50 lakhs.
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 ....
Outcome · 31 May 2026, 2:34 am
Dhyaani Tradeventtures Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 480 (+227.7% YoY | -78.6% QoQ) ■ EBITDA: -8.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -13.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.08 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 30 May 2026, 5:30 am
Dhyaani Tradeventtures Board Meeting Set to Approve FY26 Financial Results Dhyaani Tradeventtures (BSE: 543516) announced its Board of Directors will meet on 30th May'26. The key agenda is to consider and approve the audited financial results for the half-year and full financial year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
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
Others (Uncategorized) · 15 May 2026, 12:57 am
Dhyaani Tradeventures Board Approves Reclassification of Promoter Group Members Dhyaani Tradeventures' Board approved the reclassification of Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru from the 'Promoter Group' to the 'Public' category on 14th May'26. Both individuals currently hold nil shares (0.00%) in the company. The reclassification is subject to approval from shareholders and other regulatory authorities as per SEBI regulations. This move follows a request letter dated 8th May'26 from the outgoing promoters, who are not involved in management and hold no control or voting rights.
Please find the enclosed herewith outcome of the board meeting held on 14th May, 2026.
Outcome · 14 May 2026, 10:55 pm
Dhyaani Tradeventures Approves Reclassification of Two Promoters Dhyaani Tradeventures' board, in its meeting on 14 May'26, approved the reclassification of Mr. Nayankumar L. Rajyaguru and Mrs. Ilaben Nayanbhai Rajyaguru from the "Promoter Group" to the "Public" category. Both individuals hold no shares (0.00% holding) in the company. The reclassification is subject to approval from members and other regulatory authorities as per SEBI regulations. This move formalizes the exit of two non-shareholding individuals from the promoter group, potentially simplifying the company's ownership structure.
Please find the enclosed herewith outcome of the board meeting held on 14th May, 2026.
Outcome · 14 May 2026, 10:54 pm
Dhyaani Tradeventures Approves Promoter Reclassification Dhyaani Tradeventures' board, on 14 May'26, approved the reclassification of Mr. Nayankumar L. Rajyaguru and Mrs. Ilaben Nayanbhai Rajyaguru from the Promoter Group to the Public category. Both individuals currently hold nil shares (0.00% holding). The reclassification is subject to shareholder and other regulatory approvals as per SEBI regulations. This move formalizes the exit of these individuals from the promoter group, potentially signaling changes in the company's long-term strategic control or shareholding structure.
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 ....
Intimation · 08 May 2026, 10:11 pm
Dhyaani Tradeventtures Board to Consider Promoter Reclassification Dhyaani Tradeventtures has scheduled a Board of Directors meeting on 14th May'26. The key agenda is to consider and approve the request from Mr. Nayankumar L. Rajyaguru and Mrs. Ilaben Nayanbhai Rajyaguru for reclassification from the Promoter Group category to the public category. This potential change in promoter shareholding will be a primary focus for investors. Any other matters may also be discussed with the Chairman's permission. The outcome could impact the company's ownership structure and control.
Intimation of Application received for Reclassification by Promoter Group under Regulation 31A of SEBI LODR 2015
Others (Uncategorized) · 08 May 2026, 6:05 pm
Dhyani Tradeventtures Receives Promoter Reclassification Request Dhyani Tradeventtures received a request on 07-May'26 from Promoter Group members Nayankumar L. Rajyaguru and Ilaben Nayanbhai Rajyaguru for reclassification to the "Public" shareholder category. The individuals confirmed they hold nil equity (0.00% stake) and no longer have any involvement in company management, control, or policy decisions. They have also resigned from their directorships. The reclassification is subject to approval from the Board of Directors, company members, and the BSE, as per SEBI Regulation 31A.
<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> ....
Others (Uncategorized) · 30 Apr 2026, 10:37 pm
Dhyaani Tradeventtures Confirms It Is Not a 'Large Corporate' for FY27 Dhyaani Tradeventtures Limited (BSE: 543516) announced on 30 Apr'26 that it does not qualify as a 'Large Corporate' under SEBI regulations for FY 2026-27. While its shares are listed on the BSE SME platform, the company does not meet the other criteria, which include outstanding long-term borrowings of ₹1,000 crore or more and a credit rating of 'AA' or above. As a result, the mandatory initial disclosure requirements for Large Corporates are not applicable to the company for the specified financial year.
Outcome of the board meeting held on Wednesday, 22nd April, 2026
Outcome · 22 Apr 2026, 9:52 pm
Dhyaani Tradeventures Appoints New Internal Auditor for FY27 Dhyaani Tradeventures' board approved the appointment of M/s Biswas A & Co., Chartered Accountants, as the company's internal auditors on 22 Apr'26. The firm's tenure will cover the financial year 2026-27. Biswas A & Co. has experience in financial advisory, accounting, tax consultancy, and GST advisory. The appointment was made to comply with the Companies Act, 2013 and SEBI regulations.
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 ....
Intimation · 18 Apr 2026, 10:38 pm
Dhyaani Tradeventtures Board Meeting Scheduled for 22nd Apr'26 Dhyaani Tradeventtures Ltd (BSE: 543516) has scheduled a Board of Directors meeting on 22nd Apr'26. The primary agenda is to consider and approve the appointment of the company's Internal Auditors for the financial year 2026-27. The meeting will also address any other matters with the permission of the Chairman. This notice was filed with the exchange on 18th Apr'26.
Submission of unaudited financial results for half year ended on 30th September, 2025 along with limited review report.
Financial Result · 19 Dec 2025, 1:37 am
Dhyaani Tradeventtures H1'26 Results: Revenue Doubles, Profit Declines Dhyaani Tradeventtures reported H1'26 unaudited results for the half-year ending 30th Sep'25. Revenue from operations grew 107% YoY to ₹2,241.32 lacs, driven by a 561% surge in stock-in-trade purchases to ₹2,177.20 lacs. Despite revenue growth, Net Profit After Tax declined 12% YoY to ₹20.27 lacs from ₹23.05 lacs. EPS fell sharply to ₹0.12 from ₹0.54 YoY. The auditor's limited review report highlighted non-compliance with e-way bill/e-invoice rules and TDS provisions on goods purchases.