Diggi Multitrade Ltd - 540811 - Clarification sought from Diggi Multitrade Ltd
The Exchange has sought clarification from Diggi Multitrade Ltd on April 19, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Diggi Multitrade Ltd - 540811 - Closure of Trading Window
Dear Sir/Madam, We are submittimg the Intimation for closing of trading window for all the Directors and Designated persons of the Company for the announcement of Annual Audited Financial Results for the half year and Year ended 31st March 2024. Kindly take the same on your record Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Dear sir, We are submitting the Voting results Outcome along with Scrutinizer Report for the Postal ballot Process of the members of the Company. Kindly take the same on your record. Regards Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, We are submitting the newspaper clippings published in english and marathi newspaper on 17th February 2024, post dispacth of Notice of Postal Ballot. Kindly take the same on your record. Regards Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear sir, we are submitting a copy of Notice of Postal Ballot through e-voting, dated 15th February 2024. The same has been dipatched today i.e. 16th February 2024 to all the shareholders of the Company. kindly take the same on your record. Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 15Th February, 2024
Dear sir, we are submitting the outcome of Board Meeting held on 15th February 2024 to approve the follwing:- 1. Approval of Notice of Postal Ballot through E-Voting 2. Approve the appointment of Scrutinizer. 3. Appointment of Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director 4. Propose to regularize Mr. Utkarshkumar as Independent Director subject to the shareholders'' approval in Postal Ballot. 5. Appointment of Mr. Manish Keshavlal Solanki as Additional Independent Director. Propose to regularize Mr. Manish Keshavlal Solanki Propose to regularize Mr. Samarth Prabhudas Ramanuj as Executive Director Propose to regularize Mrs. Shruti Ramanuj as Executive Director 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. Kindly take the same in your record. Regards Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting On Shorter Notice Scheduled To Be Held On Thursday I.E. 15Th February, 2024.
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer. 3. To appoint Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director ; 4. To appoint Mr. Manish Keshavlal Solanki as Additional Independent Director; 5. Propose to Regularize Mr. Samarth Prabhudas Ramanuj as Executive Director and approve the terms of appointment subject to the shareholders' approval in Postal Ballot; 6. Propose to Regularize Mrs. Shruti Ramanuj as Executive Director subject to the shareholders' approval in Postal Ballot; 7. Propose to Regularize Mr. Utkarshkumar Sanjaykumar Dave as Independent Director subject to the shareholders' approval in Postal Ballot; 8. Propose to Regularize Mr. Manish Keshavlal Solanki IN: 10431337) as Independent Director subject to the shareholders' approval in Postal Ballot; 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. Any other business with the permission of the Chairperson Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raja Utwani & Others Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samarth Ramanuj & Others Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Naidu & Pradeepkumartana Naidu