Diggi Multitrade Ltd - 540811 - Updation Of Corporate Office Address (Correspondence Address) Of The Company
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with respect to above caption subject matter, we would like to inform you that the Company M/s Diggi Multitrade Limited announced the address of Corporate Office (correspondence address) of the Company i.e. 521/522, Vijayalakshmi Square, ITPL Main Road, Kundalahalli, Bangalore 560 037. Diggi Multitrade Ltd - 540811 - Change In Website Of The Company.
This is to inform you that the Company has changed its old website and has formed new website and the same is functional with all requirements as listed company needs to required. Old website: www.diggimultitrade.com New website: www.diggimultitrade.co.in Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report.
Revised Submission of Annual Report for the FY 2021-22 of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Diggi Multitrade Ltd - 540811 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the FY 2021-22 along with the Notice of. 12 Annual General Meeting (AGM) of the members of the Company, held on Friday, 30th September, 2022 AT 1:00 PM through VC/OAVM for which the registered Office of the company situated at D-106, Crystal Plaza, Opp Infiniti Mall, Andheri West, Mumbai 400053 shall be deemed venue of the AGM. Diggi Multitrade Ltd - 540811 - Intimation Of 12Th Annual General Meeting Schedule To Be Held On 30Th September, 2022.
We are sending herewith the Intimation of 12 Annual General Meeting of ourCompany which is scheduled to be held on Friday, 30 September, 2022 AT 1:00 PM through VC/OAVM for which the registered Office of the company situated at D-106, Crystal Plaza, Opp Infiniti Mall, Andheri West, Mumbai 400053 shall be deemed venue of the AGM. Diggi Multitrade Ltd - 540811 - Intimation Of Book Closure For The Purpose Of 12Th Annual General Meeting Of The Company Under Regulation 42 Of SEBI (LODR) Regulations, 2015.
We are sending herewith the Intimation of Book Closure for the purpose of 12th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closure from, 24 Sept.,2022 to 30 Sept., 2022 (Both Days Inclusive) for the purpose of on Friday, 30 September, 2022 AT 1:00 PM through VC/OAVM for which the registered Office of the company situated at D-106, Crystal Plaza, Opp Infiniti Mall, Andheri West, Mumbai 400053 shall be deemed venue of the AGM. We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from, 24th Sept., 2022 to 30 Sept., 2022 (both days inclusive) and cut of date will be 23 Sep, 2022 for eligibility to Vote in 12th Annual General Meeting by members. Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2022.
Pursuant to the regulation 30 & Regulation 42 of the Securities Exchange board of India (LODR) Regulations, 2015, we are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on Tuesday, 6th September, 2022 at its registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai -400053. Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Tuesday, 6Th September,
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,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 Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Tuesday, 6th September, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053 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 Pradeepkumartana Jankiramulu Naidu Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended 30th June, 2022.