| Source Date | Board Meeting Date | Details |
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12-Feb-2024
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15-Feb-2024
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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. 10. Any other business with the permission of the Chairperson
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19-Dec-2023
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20-Dec-2023
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Inter alia, to consider :- 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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01-Nov-2023
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10-Nov-2023
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Quarterly Results
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04-Sep-2023
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05-Sep-2023
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A.G.M.
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26-May-2023
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30-May-2023
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Audited Results
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07-Nov-2022
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14-Nov-2022
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Half Yearly Results
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02-Sep-2022
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06-Sep-2022
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A.G.M.
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30-May-2022
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31-May-2022
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Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited was scheduled to be held on Monday, 30th May, 2022 has been rescheduled and postpone due to non-availability of required quorum of the meeting to Tuesday, 31st May, 2022 at its Registered office situated at D-106, Crystal Plaza, Opp. Infiniti Mall Andheri West, Mumbai 400053
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23-May-2022
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30-May-2022
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Audited Results
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06-Apr-2022
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11-Apr-2022
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Inter-alia, to transact the follow in matters: 1. To Consider and approve the proposal for increase in borrowing power under section 180 of Companies Act, 2013 up to 25 Crore. 2. To Consider and approve the proposal for loan, Guarantee & investment under section 186 of Companies Act, 2013 up to 25 Crores. 3. To Consider and Approve the proposal for increasing the limit of related party Transaction up to 50 Crore under section 188 of Companies Act, 2013, subject to shareholder?s approval 4. To Consider and Approve the regularization of the Mr. Parameswarannair Suresh Kumar as NonExecutive Independent Director for a term of 5 Years of the Company subject to shareholder?s approval. 5. To Consider and Approve the regularization of the Mr. Selvendran Seevanayagam as Independent Director for the term of 5years, subject to shareholder?s approval. 6. To Consider and Approve the regularization of the Mr. Pradeepkumartana Jankiramulu Naidu as Executive Director of the Company, subject to shareholder?s approval. 7. To Consider and Approve the regularization of the Mrs. Sangeeta Hariprasad Naidu as Executive Cum Women Director, subject to shareholder?s approval. 8. To consider and approve the proposal of Acquisition of 100% Equity shares of Brookefield Sanjeevani Healthcare Private Limited subject to necessary approval, if any. 9. To approve the Appointment of Company Secretary of the Company
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