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Diggi Multitrade Ltd - 540811 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosures Requirements) (Amendments) Regulations, 2018 For The Half Year Ended On 31.03.2022.

 Pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and Para C, D and E of schedule V shall not apply, in respect: The listed entity is having paid up Equity Share Capital not exceeding Rupees Ten crores and Net Worth not exceeding Rupees Twenty-Five Crores, as on the last day of the previous financial year. The listed entity whose specified securities are listed on SME Exchange platform. Since, our Company is the listed entity and listed on SME Exchange platform, having Paid-up Equity Share Capital is less than Rs. 10 Crores and Networth is less than twenty-five Crores as on the last day of previous financial year and therefore, our Company is not required to submit "Disclosure of RPT" for the half year ended 31st March 2022.
13-06-2022
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Diggi Multitrade Ltd - 540811 - Update On The Disclosure Of Regulation 33 (3) D Filed By The Company For Year Ended For Audited Financial Results As On 31St March, 2022 Submitted To Bombay Stock Exchange On 31St May, 2022.

 This is with reference to the our earlier submission of Disclosure under Regulation 33 (3) d to BSE Ltd. dated 31st May, 2022, we hereby informed that it has been observed that due to clerical mistake the name of Auditors in said Disclosure of Regulation 33 (3) is given M/s. V. Singhi & Associates, Chartered Accountant who was the previous Auditors of the Company. We are enclosing herewith the Disclosure with the name of Current Auditors name M/s. S K Jha & Co. Chartered Accountant who has given the Audit Report for Financial Result of the Half Year & Year Ended 31st March, 2022.
07-06-2022
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Diggi Multitrade Ltd - 540811 - Revised Proceedings Of EOGM Held On 6Th May, 2022.

 Revised Proceedings of EOGM held on 6th May, 2022.
06-06-2022
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Diggi Multitrade Ltd - 540811 - Revised Voting Results For The EOGM Held On 6Th May, 2022

 Revised voting results for the EOGM held on 6th May, 2022.
06-06-2022
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Diggi Multitrade Ltd - 540811 - Update On The Revised Filling Of Audited Financial Results For The Half-Year And Year Ended 31 St March,2022 Regarding The Board Meeting Held On 31 St May, 2022.

 This is with reference to the Audited Standalone Financial Results for half year and year ended 31 st March, 2022 Submitted to the Bombay Stock Exchange dated 31 st May, 2022 after the conclusion of Board Meeting. The Company has observed there is a mismatch in the Profit Before Tax (PBT) mentioned in the Statement of Audited Financial Results and Cash Flow Statement for the year ended 31 st March, 2022.
01-06-2022
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Diggi Multitrade Ltd - 540811 - Outcome Of Board Meeting Held On 31St May, 2022

 We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on today i.e Tuesday, 31st May, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053
31-05-2022
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Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St May, 2022.

 We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on today i.e Tuesday, 31st May, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053
31-05-2022
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Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Adjourned Board Meeting Was Scheduled To Be Held On Monday I.E. 30Th May, 2022.

 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was scheduled to be held on Monday, 30th May, 2022 has been rescheduled and postpone due to non-availability of required quorum of the meeting to Tuesday, 31st May, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053
30-05-2022
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Diggi Multitrade Ltd - 540811 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2022
30-05-2022
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Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Board Meeting Schedule To Be Held On Monday I.E 30Th May, 2022

 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Standalone Audited Financial Result for the half year & year ended 31st March, 2022. 2. To Consider and approve the Audit Report on the Standalone Audited Financial Result for the half year & year ended 31st March, 2022. 3. To take on records the Directors disclosures of their interest in other Companies & Non-disqualifications of Directors under Companies Act, 2013. 4. To consider and approve the Appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 5. Any other matters with the permission of chairman.
21-05-2022
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