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Diggi Multitrade Ltd - 540811 - We Are Enclosing Herewith Certificate Of Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 For The Half Year Ended On 30Th September, 2019 Issued By Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai.

 (a) I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to DIGGI MULTITRADE LIMITED CIN- U65900MH2010PLC210471 maintained by M/s Purva Sharegistry (India) Pvt. Ltd (Registrar & Transfer Agent of the said company), Pertaining to transfer of equity shares of the company for the period from 01st April, 2019 to 30th September, 2019 for the purpose of issuing a Compliance Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the Stock Exchanges. Based on our examination, as well as information and explanation furnished to us by the Company, we hereby certify that, during the half year ended on 30th September, 2019
18-10-2019
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Diggi Multitrade Ltd - 540811 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Diggi Multitrade Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to above, we would like to state that 9th Annual General Meeting (AGM) of the Company held on Monday 30th September, 2019 at D-106, Crystal Plaza, Link Road, Opposite Infiniti Mall, Andheri (West), Mumbai, Maharashtra - 400053 which started at 10.00 A.M. and concluded at 11.20 AM
30-09-2019
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Diggi Multitrade Ltd - 540811 - Closure of Trading Window

 In accordance with Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Diggi Multitrade Limited (the "Company") framed pursuant to the Securities and Exchange Board of lndia (Prohibition of lnsider Trading) Regulations, 2015 read with BSE Circular Ref No.: LIST/COMP/01/2019-20 dated April 2, 2019, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designate employees of the Company with effect from 1st October, 2019 and would open 48 hours after the announcement of the Un-audited Financial Results for the Half Year ended on September 30 , 2019.
30-09-2019
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Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to above, we would like to state that 9th Annual General Meeting (AGM) of the Company held on Monday 30th September, 2019 at D-106, Crystal Plaza, Link Road, Opposite Infiniti Mall, Andheri (West), Mumbai, Maharashtra - 400053 which started at 10.00 A.M. and concluded at 11.20 AM
30-09-2019
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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 Tarun Prakash Dhandh HUF
23-09-2019
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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 Tarun Prakash Dhandh HUF
19-09-2019
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Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 along with the Notice of 9th Annual General Meeting (AGM) of the members of the Company, Scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. at Registered Office of the Company at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai-400053. The Notice of Annual General Meeting along with the Annual Report is being sent to the shareholders of the Company separately through permitted mode.
13-09-2019
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Diggi Multitrade Ltd - 540811 - Intimation Of 9Th Annual General Meeting Schedule To Be Held On 30Th September, 2019

 We are sending herewith the intimation of 9th Annual General Meeting of are company which is schedule to be held on 30th September, 2019 at D-106, CRYSTAL PLAZA, LINK ROAD, OPPOSITE INFINITI MALL, ANDHERI (WEST), MUMBAI at 10:00 A.M.
06-09-2019
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Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report

 In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2018-19 along with the Notice of 9th Annual General Meeting (AGM) of the members of the Company, Scheduled to be held on Monday, 30th September, 2019 at 10.00 A.M. at Registered Office of the Company at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai-400053.
06-09-2019
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