AGM Date: 28 Nov 2020
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 10th Annual General Meeting of the Company held on today, Monday, 28 November, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102. Diggi Multitrade Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 30.12.2020)
AGM Date: 28 Dec 2020
We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was held on today i.e. Monday, on 30th Nov, 2020 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053 We are sending herewith the Intimation of Book Closure for the purpose of 10th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from, 24th Dec., 2020 to 28th Dec., 2020 (Both Days Inclusive) for the purpose of 10 Annual General Meeting of Our Company which is scheduled to be held on Monday, December 28, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102. (As Per BSE Announcement dated on 04.12.2020) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 10th Annual General Meeting of the Company held on today, Monday, 28 November, 2020 at 11.00 A.M. at the Vyanjan Banquets, 43, Oshiwara Link Plaza, Next to Oshiwara Police Station, Link Road Extn., Andheri (W), Mumbai-400102. (As Per BSE Announcement Dated on 28.12.2020) we are enclosing herewith voting result with scrutinizer report (As per BSE Announcement Dated on 29/12/2020)
AGM Date: 30 Sep 2021
Diggi Multitrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30 2021. We are sending herewith the intimation of book closure for the purpose 11th annual general meeting pursuant to the provisions of section 91 of the companies act, 2013 and rules there on and under regulations 42 of SEBI (LODR) Regulations, 2015. Declaration of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations 2015 of 11th Annual General Meeting of the company held on 30thSeptember 2021.(As Per BSE Announcement Dated on 10/1/2021 8:37:39 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Revised Submission of Annual Report for the FY 2021-22 of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 01.00 P.M. at the Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
Dear Sir/Madam, Kindly find the enclosed Intimation letter for Book Closure of Diggi Multitrade Limited for the purpose of upcoming Annual General Meeting of the Company to be held on 30th September 2023. Dear sir, We are submitting the Outcome of Board Meeting of Diggi Multitrade Limited held on Tuesday, 5th September 2023, for your record. Thankyou (As Per BSE Announcement Dated on 05/09/2023) Dear Sir/Madam We are submitting the Scrutinizer Report for the 13th AGM held on 30th September 2023. Kindly take the same in your record. Thankyou (As Per BSE Announcement Dated on 04.10.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Voting Result & Scrutinizer Report for 14th AGM (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 30 Sep 2025
The Board has approved the day, date, time and calendar of events and Notice of 15th Annual General Meeting of the company held on 30th September, 2025 through Video Conferencing (VC')/Other Audio Visual Means (OAVM'). 1.) Voting result as required under regulation 44(3) of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 2.) Scrutinizer Report on E-voting as per the provisions of section 108 and 109 of the companies act, 2013 read with companies (Management and administration) Rules, 2014 (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 06 May 2022
EGM:06.05.2022 We are enclosing herewith Notice of Extra Ordinary General Meeting scheduled to be held on 06th May, 2022. (As Per BSE Announcement dated on 14.04.2022) Proceedings of the Extra Ordinary General Meeting held on 06th May 2022 of Diggi Multitrade Limited. The Company will submit Scrutinizer Report and result at the earliest. (As Per BSE Announcement Dated on 07.05.2022) Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Extra-Ordinary General Meeting of the Company held on 6 May 2022 With reference to the above, we would like to state that the Extra Ordinary General meeting of the Company held on Friday, May 6, 2022. (As per BSE Announcement Dated on 10/5/2022) Diggi Multitrade Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022) Revised voting results for the EOGM held on 6th May, 2022. (As Per BSE Announcement Dated on 06.06.2022)