Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We here by inform the Exchange that Mr. Anilkumar Patni has tendered his resignation from the Post of Managing cum Executive Director of the Company due to Certain Personal Reasons. Diggi Multitrade Ltd - 540811 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A of SEBI (Listing Obligations and disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2024 Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clipping of board meeting for the quarter and year ended 31st March, 2024 Diggi Multitrade Ltd - 540811 - Result For The Financial Year Ended 31.03.2024
Result for the financial year ended 31.03.2024 Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2024
1. Approved Audited Standalone Financial Result for the half year & year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Audit Report on the Standalone Audited Financial Result for the half year & year ended 31st March, 2024. 3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Approved and Re appointed M/s Abhilasha Chaudhary, Proprietor of & Associates, and Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025. 5. Took on records the Statement of Related party Transactions as on 31st march, 2024 half year ended. Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Pursuant To Regulation 33 Of SEBI (LODR ) Regulation,2015 And To Consider Other Business Transactions
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Financial Statements for the Half year and Year ended on March 31,2024 along with auditors Report and to consider other Business transactions. Diggi Multitrade Ltd - 540811 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Quarter Ended 31St March, 2024
Dear Sir, We are submitting the Certificate under Regulation 7(3) of the SEBI LODR Regulations 2015 for the half year and year ended 31st March 2024. Kindly take the same on your record. Regards Diggi Multitrade Ltd - 540811 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
Dear Sir, We are submitting the Certififate received by the Practicing Company Secretary under Regulation 40(9) of the SEBI LODR Regulations 2015 for the Financial Year ended 31st March 2024. Kindly take the same on your Record. Regards Diggi Multitrade Ltd - 540811 - Clarification Regarding Movement In Price
Please find attached Clarification regarding Movement in Share Price of the Company Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear sir, We are submitting the certificate as per Reg 74(5) of SEBI (DP) Regulations 2018 for the half year and year ended march 31st 2024. Kindly take the same on your record. Regards