Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Thursday, on 30th May 2019 at 4:00 P.M. at its Registered office at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai-400053 Maharashtra at to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Audited Financial Result for the Half Year ended and Year ended on 31st March, 2019. 2. To Consider and approve the Limited Review Report on the Audited Financial Result for the Half Year ended and Year ended on 31st March, 2019. 3. To Consider and approve the Auditor Report on the Financial Results for the Half Year ended and Year ended on 31st March, 2019.21-05-2019