Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors was scheduled to be held today dated 13th November, 2019 is adjourned due to non-fulfillment of required Quorum for Board Meeting and the same adjourned to 14th November, 2019, the adjourned meeting of Board of Directors of the company will be held on 14th November, 2019 at 04:00 P.M. at the registered office of the company situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai-400053, to inter-alia transacts the follow in matters: 1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-Audited Financial Result for the Half Year ended 30th September, 2019. 2.To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September, 2019. 3.Any other matters with the permission of chairman.