SSPL WEALTH PVT LTD

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Dhyaani Tradeventtures Ltd

Dhyaani Tradeventtures Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON THURSDAY 14TH DAY OF NOVEMBER 2024

Nov 14,2024 Hrs IST

Dear Sir/Maam Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 14th November 2024 inter-alia considered the following business: 1. Approved and took on record the Un-audited Financial Results of the Company for the half year ended on 30th September 2024 2. Limited Review Reports (Standalone basis) for the half year ended 30' September 2024; The board meeting commenced at 6.00 P.M. and concluded at 8.35 P.M. You are requested to kindly take the same on record.

Attention Investors :

Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.

Attention Investors :

Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.

Attention Investors :

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Attention Investors :

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

Email ID: info@ssplwealth.com Customers grievances : grievances@ssplwealth.com Compliance officer : Mr.R Udayakumar , compliance@ssplwealth.com, Mobile No: 7305522205

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