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Diggi Multitrade Ltd - 540811 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosures Requirements) (Amendments) Regulations, 2018 For The Half Year Ended On 30.09.2022.

 The listed entity is having paid up Equity Share Capital not exceeding Rupees Ten crores and Net Worth not exceeding Rupees Twenty-Five Crores, as on the last day of the previous financial year. The listed entity whose specified securities are listed on SME Exchange platform. Since, our Company is the listed entity and listed on SME Exchange platform, having Paid-up Equity Share Capital is less than Rs. 10 Crores and Networth is less than twenty-five Crores as on the last day of previous financial year and therefore, our Company is not required to submit "Disclosure of RPT" for the half year ended 30th September, 2022 as required under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.
23-11-2022
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Diggi Multitrade Ltd - 540811 - Intimation Of Appointment & Resignation Of Internal Auditors Of The Company.

 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015.
14-11-2022
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Diggi Multitrade Ltd - 540811 - Financial Result For The Half Year Ended 30.09.2022

 Pursuant to Regulation 30 of 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 was held on today i.e Monday, 14th November, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053.
14-11-2022
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Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022.

 Pursuant to Regulation 30 of 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 was held on today i.e Monday, 14th November, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053
14-11-2022
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Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday I.E 14Th November, 2022

 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-Audited Financial Result for the Quarter and Half year ended 30th September, 2022. 2. To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Quarter and Half year ended 30th September, 2022. 3. To consider and approve the resignation of Mr. Jay Jayendra Shah, Chartered accountants as an internal auditor of the company. 4. To Consider and approve the appointment of M/s J A K & Co. Chartered accountants as an Internal auditor of the company. 5. Any other matters with the permission of chairman.
05-11-2022
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Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter & half year ended 30th September, 2022
10-10-2022
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Diggi Multitrade Ltd - 540811 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- Mr Saket Rajendra SugandhDesignation :- Company Secretary and Compliance Officer
10-10-2022
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Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 12th Annual General of the Company held on September 30,2022. 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on Poll Voting (through Chat Box) as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014;
03-10-2022
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Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 01.00 P.M. at the Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
01-10-2022
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Diggi Multitrade Ltd - 540811 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that in View of finalization of accounts for the half year ended 30th September, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of October, 2022 until 48 hours after the announcement of un-audited Financial results of the Company for the Half Year ended 30th September, 2022.
30-09-2022
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