Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve 1. To consider & take note of the Resignation of Mr. Anilkumar Patni from the post of Executive Director & Managing Director of the Company. 2. To consider & take note of the Resignation of Mr. Parameswarannair Suresh Kumar from the post of Non-Executive Independent Director of the Company. 3. To consider & take note of the Resignation of Mr. Selvendran Seevanayagam from the post of Non-Executive Independent Director of the Company 4. To consider and approve the appointment of Mr. Samarth Prabhudas Ramanuj (DIN: 06660127) as Managing Director of the Company. 5. Any other business with permission of the Chairperson.

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Diggi Multitrade Ltd.

05 Jul 2024

Company Update

Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We here by inform the Exchange that Mr. Anilkumar Patni has tendered his resignation from the Post of Managing cum Executive Director of the Company due to Certain Personal Reasons.

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Diggi Multitrade Ltd.

29 May 2024

Company Update

Diggi Multitrade Ltd - 540811 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non Applicability of Regulation 24A of SEBI (Listing Obligations and disclosures Requirements) Regulations, 2015 for the year ended on 31.03.2024

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Diggi Multitrade Ltd.

29 May 2024

Company Update

Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Clipping of board meeting for the quarter and year ended 31st March, 2024

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Diggi Multitrade Ltd.

27 May 2024

Result

Diggi Multitrade Ltd - 540811 - Result For The Financial Year Ended 31.03.2024

BSE India

Result for the financial year ended 31.03.2024

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Diggi Multitrade Ltd.

27 May 2024

Board Meeting

Diggi Multitrade Ltd - 540811 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

1. Approved Audited Standalone Financial Result for the half year & year ended 31st March, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Audit Report on the Standalone Audited Financial Result for the half year & year ended 31st March, 2024. 3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant to regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. Approved and Re appointed M/s Abhilasha Chaudhary, Proprietor of & Associates, and Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2024-2025. 5. Took on records the Statement of Related party Transactions as on 31st march, 2024 half year ended.

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Diggi Multitrade Ltd.

21 May 2024

Board Meeting

Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Pursuant To Regulation 33 Of SEBI …

BSE India

Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Financial Statements for the Half year and Year ended on March 31,2024 along with auditors Report and to consider other Business transactions.

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Diggi Multitrade Ltd.

29 Apr 2024

Company Update

Diggi Multitrade Ltd - 540811 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of …

BSE India

Dear Sir, We are submitting the Certificate under Regulation 7(3) of the SEBI LODR Regulations 2015 for the half year and year ended 31st March 2024. Kindly take the same on your record. Regards

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