Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 as amended from time to time, Dhyaani Tradeventtures has informed that the meeting of Board of Directors of the company (formerly known as Dhyaani Tile And Marblez) is scheduled to be held on Thursday, 20th Day of June, 2024 to transact the following business; 1. To discuss and consider on the amendment & alteration of the object clause of Memorandum of Association of Company and related matters; 2. To transact any other business with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
