With reference to intimation dated 13th December, 2023; Dhyaani Tile And Marblez has informed that a meeting of the Board of Directors of the Company was scheduled to be held on Saturday, 16th December, 2023, to consider, and approve allotment of 27,36,000 Equity Shares pursuant to Bonus Issue of 9 shares for every 5 shares held as on Record Date i.e. on 12th December, 2023. However, in connection with the above intimation, the above stated board meeting stands cancelled in order to ensure timely compliance with the provisions of SEBI (ICDR) Regulations, 2018. Therefore, the board has decided to consider and approve the allotment of bonus equity shares in the board meeting to be held today Thursday, 14th December, 2023 at 03:30 pm. Furthermore, the company shall make an intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the aforementioned bonus allotment and for the noting of its shareholders.
The above information is a part of company’s filings submitted to BSE.