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Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 10th Annual General Meeting of the Company held on today, Monday, 28 November, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102.
28-12-2020
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Diggi Multitrade Ltd - 540811 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 we are enclosing herewith Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-12-2020
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Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are submitting herewith the Newspaper clipping under Regulation 47(1) (d) of SEBI (LODR) Regulation, 2015 extract of Notice of 10th Annual General Meeting Remote E-Voting and Book Closure has published in 'Mumbai Lakshadeep" (Marathi) on 05th December, 2020 and Active Times (English) on 05th December, 2020 for your records.
05-12-2020
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Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the FY 2019-20 along with the Notice of 10th Annual General Meeting (AGM) of the Company under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-12-2020
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Diggi Multitrade Ltd - 540811 - Intimation Of 10Th Annual General Meeting Schedule To Be Held On 28Th December, 2020.

 We are sending herewith the Intimation of 10th Annual General Meeting of our Company which is scheduled to be held on Monday, December 28, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai- 400102.
04-12-2020
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Diggi Multitrade Ltd - 540811 - Fixed Book Closure For 10Th AGM

 We are sending herewith the Intimation of Book Closure for the purpose of 10th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 24th Dec., 2020 to 28th Dec., 2020 (Both Days Inclusive) for the purpose of 10 Annual General Meeting of Our Company which is scheduled to be held on Monday, December 28, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102.
04-12-2020
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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 December 24, 2020 to December 28, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on December 28, 2020.
02-12-2020
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Diggi Multitrade Ltd - 540811 - Outcome Of Board Meeting Held On 30Th Nov, 2020.

 We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on today i.e. Monday, on 30th Nov, 2020 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053
30-11-2020
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Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Board Meeting To Be Scheduled On 30Th Nov, 2020.

 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,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 Nov, 2020 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053
23-11-2020
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Diggi Multitrade Ltd - 540811 - The Un-Audited Financial Result For The Half Year Ended 30Th September, 2020

 We are enclosing herewith the Un-Audited Financial Result for the Half Year ended 30th September, 2020
12-11-2020
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