Board Meetings - Diggi Multitrade Ltd.

The latest board meeting for Diggi Multitrade Ltd. took place on 14 Nov 2024, for the purpose of Half Yearly Results

Ex-date	Purpose	Notes
14 Nov 2024	Half Yearly Results	-
19 Jul 2024	Others	-
27 May 2024	Audited Results	-
15 Feb 2024	Others	Inter alia, to consider : 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer.
10 Nov 2023	Quarterly Results	-
30 May 2023	Audited Results	-
14 Nov 2022	Half Yearly Results	-
30 May 2022	Audited Results	-
11 Apr 2022	Others	Inter-alia, 1. To Consider and approve the proposal for increase in borrowing power under section 180 of Companies Act, 2013 up to 25 Crore.
08 Feb 2022	Others	-
13 Nov 2021	Half Yearly Results	-
21 Oct 2021	Others	Inter alia, 1. To take on record the resignation of Ms. Radhika Karwa Company Secretary from the designation of Company Secretary cum Compliance Officer of the company.
21 Sep 2021	Others	Inter-alia, 1) To Consider and approve the resignation of statutory auditor. 2) Any other matter with the permission of chairperson.
07 Jun 2021	Audited Results	-
30 Nov 2020	Others	inter-alia, 1. To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2019-20.
12 Nov 2020	Half Yearly Results	-
02 Sep 2020	A.G.M.	(Revised)
31 Aug 2020	A.G.M.	-
26 Jun 2020	Quarterly Results	-
10 Feb 2020	Others	(Revised)
31 Jan 2020	Others	inter alia, 1. To Consider and approve the resignation of Mr. Prakhar Singh Taunk from the post of Company Secretary of the Company.
13 Nov 2019	Quarterly Results	-
30 May 2019	Audited Results	-
14 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
30 May 2018	Audited Results	-