Half Year Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 30th September 2018 Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.
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 2018 issued by Mr. Nitesh Chaudhary, Practicing Company Secretary, Mumbai. Statement Of Investor Complaints For The Quarter Ended September 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 :- VARUN DHANDH Designation :- Director Shareholding for the Period Ended September 30, 2018
Diggi Multitrade Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Outcome of Board Meeting
With reference to the subject matter, we are pleased to inform you that 3rd /2018-19 Meeting of the Board of Directors of the Diggi Multitrade Limited held today i.e. 11, October 2018. The Board has taken inter-alia, the following decision: 1. The Board has accepted the resignation of Mr. Alok Kumar Mishra from the post of Company Secretary cum Compliance Office of the Company with effect from 11th October, 2018. 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 Result Of AGM Under Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (Listing Agreements)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the details regarding the voting results in the prescribed format along with the on Scrutinizers Report on voting through ballot paper, on the business transacted at the 08th Annual General Meeting of the members of the company which was held on 29th September, 2018 at Saturday at 11:30 A.M. at Vyanjan Banquets,... Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings & Outcome of the 8th Annual General Meeting of Diggi Multitrade Limited Fixed Book Closure For The Purpose Of 8Th AGM Of The Company
Intimation of 8th Annual General Meeting schedule to be held on 29th September, 2018. Fixes Book Closure for AGM (Cut-off date for e-voting)
Diggi Multitrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 22, 2018.