Diggi Multitrade Ltd. Corporate Filings & Announcements

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

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Diggi Multitrade Ltd.

01 Jan 2024

17.63

-5.72%

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

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Diggi Multitrade Ltd.

22 Dec 2023

17.63

-5.72%

Company Update

Diggi Multitrade Ltd - 540811 - In Ref: Outcome Of Board Meeting Submitted On Wednesday, 20Th …

BSE India

Dear Sir, we are re-submitting the outcome along with resignation letters of Executive Directors and CFO , of the Board Meeting held on Wednesday, 20th December 2023. The said resignation letters were already submitted as annexures to the disclosures filed under Reg 30 on 19-12-2023. Kindly take the same on your record. Best Regards

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Diggi Multitrade Ltd.

20 Dec 2023

17.63

-5.72%

Board Meeting

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

BSE India

Board Meeting of Diggi Multi Trade held on today i.e. 20th December 2023 to consider the following:- 1. Resignation of Mr. Pradeepkumartana Jankiramulu Naidu from the post of Executive Director of the Company. 2. Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Woman Director cum Chief Financial Officer of the Company 3. Appointment of Mrs. Shruti Ramanuj as Chief Financial Officer of the Company. 4. Appointment of Mrs. Shruti Ramanuj (DIN:09093690) as Additional Executive Director of the Company. 5. Appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Executive Director of the Company.

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Diggi Multitrade Ltd.

19 Dec 2023

17.63

-5.72%

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 20/12/2023 ,inter alia, to consider and approve 1. To consider & take note of the Resignation of Mr. Pradeepkumartana Jankiramulu Naidu from the post of Executive Director of the Company. 2. To consider & take note of the Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Director cum Chief Financial Officer of the Company. 3. To consider and approve the appointment of Mrs. Shruti Ramanuj (DIN:09093690) as Additional Director of the Company. 4. To consider and approve the appointment of Mrs. Shruti Ramanuj as Chief Financial Officer of the Company. 5. To consider and approve the appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Director of the Company. 6. Any other business with permission of the Chairperson

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Diggi Multitrade Ltd.

19 Dec 2023

17.63

-5.72%

Company Update

Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

Dear Sir, we are submitting the intimation for resignation of Mr. Pradeepkumartana Jankiramulu Naidu as Executive Director and Mrs. Sangeeta Hari Prasad Naidu as Executive Woman Director cum CFO of the Company, pursuant to the completion of Open Offer. Kindly find the attached resignation letters for your perusal and take on record the same. Rergards

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Diggi Multitrade Ltd.

11 Dec 2023

17.63

-5.72%

Company Update

Diggi Multitrade Ltd - 540811 - Reply To The Query W.R.T. Rectification Under Regulation 33(2)(B).

BSE India

Dear sir, we are submitting the Certified true copy of the Board Resolution, authorizing Mr. Pradeep kumartana Jankiramulu naidu to sign the un-audited financial results for the quarter and half year ended September 2023. Kindly take the same in your record. We would also like to inform that a Certified True Copy of the aforesaid resolution is also given by way of reply to the Mail sent by your good Office. Regards

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Diggi Multitrade Ltd.

10 Nov 2023

17.63

-5.72%

Result

Diggi Multitrade Ltd - 540811 - Financial Result For September Quarter Ended 2023

BSE India

Un Audited September Quarter Result 2023

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Diggi Multitrade Ltd.

10 Nov 2023

17.63

-5.72%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of 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 'Diggi Multitrade Limited' was held on today i.e Friday, 10th November, 2023 at its Registered office situated at Gala No. 02, F Wing, Sagar Complex, opposite Mini Punjab Dhaba Ovali, Dapode, Bhiwandi - 421302, Mumbai. The Board transacted the following items: 1. Approved the Un-Audited Standalone Financial Result of the Company for the half year ended 30th September, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and approved the Limited Review Report on Un-audited Standalone Financial Result of the Company for the half year ended 30th September, 2023. Please take the same on your record and acknowledge the receipt of the same. The aforesaid Board Meeting commenced at 3.00 P.M. and concluded at 04:00 P.M.

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Diggi Multitrade Ltd.

01 Nov 2023

17.63

-5.72%

Board Meeting

Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Approve the Un-Audited Financial Result for the Half year ended 30th September, 2023. Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Half year ended 30th September, 2023. Any other matters with the permission of the Chairman.

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Diggi Multitrade Ltd.

10 Oct 2023

17.63

-5.72%

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 issued by our RTA in terms of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants Regulations) 2018. kindly take the same in your record. Thankyou

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Buy 66.67%

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