Diggi Multitrade Ltd - 540811 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddhant Pradeep & Sangeeta Hariprasad Naidu & Pradeepkumartana Jankiramulu Naidu Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear sir, We are submitting the certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended 31st Decemebr 2023. Kindly take the same in your record. Regards 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(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) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samarth Ramanuj & PACs 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 Diggi Multitrade Ltd - 540811 - In Ref: Outcome Of Board Meeting Submitted On Wednesday, 20Th December, 2023 Dear
Dear Sir, we are re-submitting the outcome along with resignation letters of Executive Directors and CFO , of the Board Meeting held on Wednesday, 20th December 2023. The said resignation letters were already submitted as annexures to the disclosures filed under Reg 30 on 19-12-2023. Kindly take the same on your record. Best Regards Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 20Th December, 2023
Board Meeting of Diggi Multi Trade held on today i.e. 20th December 2023 to consider the following:- 1. Resignation of Mr. Pradeepkumartana Jankiramulu Naidu from the post of Executive Director of the Company. 2. Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Woman Director cum Chief Financial Officer of the Company 3. Appointment of Mrs. Shruti Ramanuj as Chief Financial Officer of the Company. 4. Appointment of Mrs. Shruti Ramanuj (DIN:09093690) as Additional Executive Director of the Company. 5. Appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Executive Director of the Company. Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting On Shorter Notice Scheduled To Be Held On Wednesday I.E. 20Th December, 2023.
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 ,inter alia, to consider and approve 1. To consider & take note of the Resignation of Mr. Pradeepkumartana Jankiramulu Naidu from the post of Executive Director of the Company. 2. To consider & take note of the Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Director cum Chief Financial Officer of the Company. 3. To consider and approve the appointment of Mrs. Shruti Ramanuj (DIN:09093690) as Additional Director of the Company. 4. To consider and approve the appointment of Mrs. Shruti Ramanuj as Chief Financial Officer of the Company. 5. To consider and approve the appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Director of the Company. 6. Any other business with permission of the Chairperson Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Change in Management Control
Dear Sir, we are submitting the intimation for resignation of Mr. Pradeepkumartana Jankiramulu Naidu as Executive Director and Mrs. Sangeeta Hari Prasad Naidu as Executive Woman Director cum CFO of the Company, pursuant to the completion of Open Offer. Kindly find the attached resignation letters for your perusal and take on record the same. Rergards