Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21St September, 2021
We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on Tuesday i.e. 21st September, 2021 at 2.00 PM and concluded 2:30 PM at its Registered office of the company at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053 Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Shorter Notice Board Meeting To Be Scheduled On 21St September, 2021
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Tuesday, on 21st September, 2021 at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053 Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation for resignation of the Statutory Auditor of the Company Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting Newspaper Clipping under Regulation 47(1) (D) of SEBI (LODR) Regulation 2015 Exract of Notice of 11th Annual General Meeting Remote E-voting and book closure has published in : Pratahkal (Marathi) and " Active Times (English) dispatch of notice. Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report
Submission of annual report for the FY 2020-21 along with the notice 11th Annual general meeting (AGM) of the company under regulations 34(1) & 30 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 Diggi Multitrade Ltd - 540811 - Intimation Of 11Th Annual General Meeting Scheduled To Be Held On 30Th September, 2021
We are sending herewith the intimation of 11th annual general meeting of our company which is scheduled to be held on Thursday 30th September, 2021 at 02:30 at D-106 Crystal plaza opp Infinity mall Andheri Wes, Mumbai-400053. Diggi Multitrade Ltd - 540811 - Fixed Book Closure For The Purpose Of 11Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015
We are sending herewith the intimation of book closure for the purpose 11th annual general meeting pursuant to the provisions of section 91 of the companies act, 2013 and rules there on and under regulations 42 of SEBI (LODR) Regulations, 2015. Diggi Multitrade Ltd - 540811 - Fixes Book Closure for AGM
Diggi Multitrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On 30Th August, 2021
We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited held on Monday, on 30th August, 2021 at 4.00 PM and concluded 4:45 PM at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053 Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Scheduled On 30Th August, 2021
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Monday,on 30th August, 2021 at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West,Mumbai 400053.