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Dhyaani Tile and Marblez informs about outcome of board meeting

18 Mar 2023 Evaluate
 Dhyaani Tile and Marblez has informed that the Board of Directors of the Company in its meeting held today, considered and discussed on the followings items: Approved the appointment of Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditors of the company for the FY 2022-2023. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure – A; Approved the appointment of Shah Sanghvi & Associates, Chartered Accountants as the Internal Auditors of the company for the FY 2022-2023. Further, disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is attached as Annexure - B. The Board Meeting commenced at 02:00 PM (IST) and concluded at 02:40 PM (IST).

The above information is a part of company’s filings submitted to BSE.

Dhyaani Tradeventtur Share Price

5.37 0.21 (4.07%)
17-Apr-2026 16:59 View Price Chart
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