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Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Board Meeting Intimation Of 2018-19 Board Meeting Scheduled On 14Th February 2019.

 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 2018-19. Meeting of the Board of Directors of the Diggi Multitrade Ltd schedule to be held on Thursday,on 14th February 2019 at 4:00 P.M. at its Regd: Office at D-106, Crystal Plaza, Link Road, Opposite Infiniti Mall, Andheri (West), Mumbai, Maharashtra, 400053 at to inter-alia transacts the follow in matters: 1. To take note on Compliance status with Listing and other legal requirements relating for quarter and half year ended. 2. Any other matters with the permission of chairman. Please take the same on your record and acknowledge the receipt of the same.
07-02-2019
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Diggi Multitrade Ltd - 540811 - Update Of Company''s Information On BSE.

 We wish to update the company communication details and KMP, Directors name on the BSE Portal as there is change in appointment of Company Secretary so therefore we hereby request you to update the following details of our company: Composition of Board of Directors and KMP as on date is as follows: Sr. No. Name Designation 1 Mr. Anilkumar Pannalal Patni Managing Director 2 Mr. Varun Dhandh Executive Director & Chief Financial Officer 3 Mr. Satyaprakash Harinath Singh Independent Director 4 Mr. Jitendra Kumar Hardeoprasad Sharma Independent Director 5 Ms. Priya Dilipbhai Shah Women Independent Director 6. Mr. Prakhar Singh Taunk Company Secretary cum Compliance Officer We hereby request you to kindly update above mentioned information and as there is change in company secretary cum compliance officer of the company, would like to update the new contact details for OTP verification at the login page of listing center, kindly update the same as the contact details are as follows: Mobile No. : 9022636572 Email ID: info@diggimultitrade.com You are requested to acknowledge receipt of the same. Thanking You, Yours Faithfully, Mr. VARUN DHANDH Director DIN: 06870407
21-01-2019
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Diggi Multitrade Ltd - 540811 - Statement Of Investor Complaints For The Quarter Ended December 2018

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakhar singh TaunkDesignation :- Company Secretary and Compliance Officer
15-01-2019
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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
27-12-2018
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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
15-12-2018
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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
22-11-2018
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Financial Result For The Half-Year Ended 30Th September 2018.

 The Board has approved Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the Half-year ended September 30, 2018.
14-11-2018
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Outcome of Board Meeting

 we are pleased to inform you that 4th/2018-19 Meeting of the Board of Directors of the Diggi Multitrade Limited was held today i.e. 14th November, 2018. Please find the attached outcome of the Board Meeting.
14-11-2018
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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
09-11-2018
Bigul

Board Meeting Intimation for Board Meeting Intimation Of 3Rd/2018-19 Board Meeting Scheduled On 14Th November 2018

 DIGGI MULTITRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation- 2015 consider and approve the un-audited Financial Result for the Half- year ended on 30th September, 2018...
08-11-2018
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