Diggi Multitrade Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Diggi Multitrade Ltd. on BSE

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Diggi Multitrade Ltd.

19 Mar 2024

17.10

0.65%

AGM

Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Dear sir, We are submitting the Voting results Outcome along with Scrutinizer Report for the Postal ballot Process of the members of the Company. Kindly take the same on your record. Regards

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Diggi Multitrade Ltd.

17 Feb 2024

17.10

0.65%

Company Update

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

BSE India

Dear Sir/ Madam, We are submitting the newspaper clippings published in english and marathi newspaper on 17th February 2024, post dispacth of Notice of Postal Ballot. Kindly take the same on your record. Regards

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Diggi Multitrade Ltd.

16 Feb 2024, 04:02PM

17.10

0.65%

AGM

Diggi Multitrade Ltd - 540811 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Dear sir, we are submitting a copy of Notice of Postal Ballot through e-voting, dated 15th February 2024. The same has been dipatched today i.e. 16th February 2024 to all the shareholders of the Company. kindly take the same on your record.

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Diggi Multitrade Ltd.

15 Feb 2024, 12:07PM

17.10

0.65%

Board Meeting

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

BSE India

Dear sir, we are submitting the outcome of Board Meeting held on 15th February 2024 to approve the follwing:- 1. Approval of Notice of Postal Ballot through E-Voting 2. Approve the appointment of Scrutinizer. 3. Appointment of Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director 4. Propose to regularize Mr. Utkarshkumar as Independent Director subject to the shareholders'' approval in Postal Ballot. 5. Appointment of Mr. Manish Keshavlal Solanki as Additional Independent Director. Propose to regularize Mr. Manish Keshavlal Solanki Propose to regularize Mr. Samarth Prabhudas Ramanuj as Executive Director Propose to regularize Mrs. Shruti Ramanuj as Executive Director 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. Kindly take the same in your record. Regards

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Diggi Multitrade Ltd.

12 Feb 2024

17.10

0.65%

Board Meeting

Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting On Shorter …

BSE India

Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve 1. To approve Notice of Postal Ballot through E-Voting; 2. To approve the Appointment of Scrutinizer. 3. To appoint Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director ; 4. To appoint Mr. Manish Keshavlal Solanki as Additional Independent Director; 5. Propose to Regularize Mr. Samarth Prabhudas Ramanuj as Executive Director and approve the terms of appointment subject to the shareholders' approval in Postal Ballot; 6. Propose to Regularize Mrs. Shruti Ramanuj as Executive Director subject to the shareholders' approval in Postal Ballot; 7. Propose to Regularize Mr. Utkarshkumar Sanjaykumar Dave as Independent Director subject to the shareholders' approval in Postal Ballot; 8. Propose to Regularize Mr. Manish Keshavlal Solanki IN: 10431337) as Independent Director subject to the shareholders' approval in Postal Ballot; 9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. Any other business with the permission of the Chairperson

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Diggi Multitrade Ltd.

23 Jan 2024

17.10

0.65%

SAST

Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raja Utwani & Others

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Diggi Multitrade Ltd.

23 Jan 2024

17.10

0.65%

SAST

Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samarth Ramanuj & Others

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Diggi Multitrade Ltd.

23 Jan 2024

17.10

0.65%

SAST

Diggi Multitrade Ltd - 540811 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sangeeta Naidu & Pradeepkumartana Naidu

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Diggi Multitrade Ltd.

23 Jan 2024

17.10

0.65%

SAST

Diggi Multitrade Ltd - 540811 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddhant Pradeep & Sangeeta Hariprasad Naidu & Pradeepkumartana Jankiramulu Naidu

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Diggi Multitrade Ltd.

15 Jan 2024, 03:49PM

17.10

0.65%

Company Update

Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear sir, We are submitting the certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the Quarter ended 31st Decemebr 2023. Kindly take the same in your record. Regards

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