Diggi Multitrade News

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 Company4. 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.

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.

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

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

Result for the financial year ended 31.03.2024

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 & yearended 31st March, 2024.3. Adopted the Declaration regarding the Auditors'' Report with unmodified opinion(s) pursuant toregulation 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 PracticingCompany 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.

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.

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

Dear Sir,We are submitting the Certififate received by the Practicing Company Secretary under Regulation 40(9) of the SEBI LODR Regulations 2015 for the Financial Year ended 31st March 2024.Kindly take the same on your Record.Regards

Please find attached Clarification regarding Movement in Share Price of the Company

Dear sir,We are submitting the certificate as per Reg 74(5) of SEBI (DP) Regulations 2018 for the half year and year ended march 31st 2024.Kindly take the same on your record.Regards

The Exchange has sought clarification from Diggi Multitrade Ltd on April 19, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Dear Sir/Madam,We are submittimg the Intimation for closing of trading window for all the Directors and Designated persons of the Company for the announcement of Annual Audited Financial Results for the half year and Year ended 31st March 2024.Kindly take the same on your record

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

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

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.

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-Voting2. Approve the appointment of Scrutinizer.3. Appointment of Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director4. 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

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 IndependentDirector ;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 Directorsubject 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

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

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

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

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

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

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samarth Ramanuj & PACs

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

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

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 ofthe Company.2. Resignation of Mrs. Sangeeta Hariprasad Naidu from the post of Executive Woman Director cumChief Financial Officer of the Company3. 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 theCompany.5. Appointment of Samarth Prabhudas Ramanuj (DIN:06660127) as Additional Executive Director ofthe Company.

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

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

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

Un Audited September Quarter Result 2023

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.

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.

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

Dear Sir/MadamWe are submitting the Scrutinizer Report for the 13th AGM held on 30th September 2023.Kindly take the same in your record.Thankyou

Dear Sir/Madam,We inform you that the Email-id of the Company has been changed and we request you to kindly update the same in your records for all the future correspondence with the Company i.e. Diggimultitrade Limited. The Intimation letter giving the details of the change in Email-id has been enclosed herewith.Thankyou

Dear Sir/Madam,We have enclosed the Newspaper Publications made prior to dispatching the Annual Report along with the Notice of upcoming 13th AGM of Diggi Multitrade Limited.kindly find the same and take on your record.Thankyou

Dear Sir/Madam,Kindly find the enclosed Annual Report of Diggi Multitrade Limited for the Financial year 2022-23.Thankyou

Dear Sir/Madam,Kindly find the enclosed Intimation letter along with the Notice for the upcoming 13th Annual General Meeting of our Company (Diggimultitrade Limited).Thankyou

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.