Dhyaani Tradeventtures share news and announcements

BSE: 543516Commercial Services & SuppliesSmall Cap

₹10.93₹0.22 (1.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.15.

52-week range of traded prices to 23 Oct 2026

₹4.26Low, 10 Apr 2026₹11.49High, 3 Nov 2025

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹19 Cr4,563rd largest listed
P/E: 274.4
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROE: 0.2%
ROCE: 0.5%
Debt to equity: 0.04
Volume, BSE: 70,000

Dhyaani Tradeventtures board meetings

102 filed, newest first. Page 1 of 3.

Sep 2026
- 5 Sep · Board meeting
  Please find enclosed announcement under regulation 30 (opens in a new tab)
- 5 Sep · Board meeting
  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 .... (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 5 Sep 2026
- 2 Sep · Board meeting
  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 .... (opens in a new tab)
Jun 2026
- 19 Jun · Board meeting
  Considered and approved the appointment of Ms. Heena Jain, (ACS: A68943) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company (opens in a new tab)
- 15 Jun · Board meeting
  Meeting on 19 Jun 2026
- 15 Jun · Board meeting
  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 .... (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 30 May 2026: audited results
- 25 May · Board meeting
  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 .... (opens in a new tab)
- 14 May · Board meeting
  Please find the enclosed herewith outcome of the board meeting held on 14th May, 2026. (opens in a new tab)
- 8 May · Board meeting
  Meeting on 14 May 2026
- 8 May · Board meeting
  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 .... (opens in a new tab)
Apr 2026
- 22 Apr · Board meeting
  Outcome of the board meeting held on Wednesday, 22nd April, 2026 (opens in a new tab)
- 20 Apr · Board meeting
  Meeting on 22 Apr 2026
- 18 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/04/2026 ,inter alia, to consider and approve Dhyaani Tradeventtures .... (opens in a new tab)
Dec 2025
- 18 Dec · Board meeting
  Meeting on 18 Dec 2025: half yearly results
- 15 Dec · Board meeting
  Meeting on 17 Dec 2025
- 13 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve the appointment of Company .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Sep 2025
- 5 Sep · Board meeting
  Please find the enclosed herewith Board Meeting outcome dated 5th September, 2025, Friday (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 5 Sep 2025
- 2 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1) The Secretarial Audit .... (opens in a new tab)
Aug 2025
- 23 Aug · Board meeting
  ('Listing .... (opens in a new tab)
Jun 2025
- 27 Jun · Board meeting
  From time to time, we wish to inform you that the Board of Directors of .... (opens in a new tab)
- 24 Jun · Board meeting
  Meeting on 27 Jun 2025
- 24 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Shifting of Registered .... (opens in a new tab)
May 2025
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING HELD ON FRIDAY, 30TH DAY OF MAY, 2025 (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2025: audited results and half yearly results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1.The Audited Financial .... (opens in a new tab)
Apr 2025
- 15 Apr · Board meeting
  ('Listing .... (opens in a new tab)
Mar 2025
- 18 Mar · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 18th March, 2025 inter-alia, considered the following transactions: 1. The .... (opens in a new tab)
- 12 Mar · Board meeting
  Meeting on 18 Mar 2025
- 12 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve 1) appointment of Internal .... (opens in a new tab)
Jan 2025
- 17 Jan · Board meeting
  1) Increase the Authorized Share Capital of the company from Rs. 18,00,00,000/- divided into 1,80,00,000 Equity Shares of Rs. 10/- each to Rs. 24,55,00,000/- divided into 2,45,50,000 Equity .... (opens in a new tab)
- 10 Jan · Board meeting
  Meeting on 17 Jan 2025: increase in authorised capital and preferential issue of shares
- 10 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/01/2025 ,inter alia, to consider and approve 1) To discuss, consider .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Dear Sir/Ma'am, Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Aug 2024
- 12 Aug · Board meeting
  Please find enclosed herewith outcome of the board meeting held today i.e. 12th August, 2024. (opens in a new tab)
Jul 2024
- 22 Jul · Board meeting
  We wish to inform you that the Board of Directors of the Company had discussed in its .... (opens in a new tab)
Jun 2024
- 20 Jun · Board meeting
  We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 20th June, 2024 considered the below mentioned transactions; 1. Approved the .... (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 20 Jun 2024
- 17 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve 1. To discuss and consider .... (opens in a new tab)
- 14 Jun · Board meeting
  In continuation to the intimation made by the company on 10th June, 2024 regarding Board meeting scheduled on 13th June, 2024, we wish to inform that the said meeting has been cancelled. (opens in a new tab)
- 10 Jun · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th June, 2024, inter-alia, considered the following business: 1. Approved and .... (opens in a new tab)
- 10 Jun · Board meeting
  Meeting on 13 Jun 2024
- 10 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/06/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant .... (opens in a new tab)
May 2024
- 31 May · Board meeting
  Meeting on 10 Jun 2024: audited results

Dhyaani Tradeventtures board meetings

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