Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 26(7) of the SEBI (SAST) Regulation, 2011 , Recommendation of the Independent Directors of the Target Company has been Published on June 27,2023 in the Newspapers. Diggi Multitrade Ltd - 540811 - Letter of Offer
Expert Global Consultants Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Diggi Multitrade Ltd ("Target Company"). Diggi Multitrade Ltd - 540811 - Appointment of Company Secretary and Compliance Officer
Outcome of Board Meeting held on 12th June, 2023 to transact the following business: 1. Resignation of Mr. Saket R Sugandh from the post of Company Secretary of the Company and, 2. Appointment of Ms. Vinita Ojha on the Post of Company Secretary of the Company. Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation for Resignation of Key Managerial Personnel under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Diggi Multitrade Ltd - 540811 - Compliance Certificate Pursuant To Reg.7(3) Of SEBI (LODR) REG,2015 For March 31,2023.
Compliance Certificate pursuant to Reg.7(3) of SEBI (LODR) REG,2015 Diggi Multitrade Ltd - 540811 - Submission Of Financial Statement Along With Auditors Report Thereon.
Submission of Financial Statement along with Auditors Report thereon for the half year and year ended on March 31,2023. Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 31,2023.
Outcome of the Board Meeting held on March 31,2023. Diggi Multitrade Ltd - 540811 - Financial Results For The Half Year And Year Ended On March 31,2023.
1. Approved the audited financial results of the Company for the quarter and Year ended on March 31, 2023. The audited financial results of the Company for the half year and Year ended on March 31,2023 is enclosed along with the Independent Auditors Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants, Statutory Auditor of the Company. 2. Other Business Transactions Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the audited Standalone Financial Results of the Company for the quarter & Year ended the March 31, 2023. and Other Business Transactions Diggi Multitrade Ltd - 540811 - 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 year ended on 31st March, 2023 as the Company have received Certificate issued by Nitesh Chaudhary & Associates, Practicing Company Secretary.