| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the audited Standalone Financial Results of the Company along with Auditors Report for the quarter & Year ended the March 31 2025. 2. Other Business Transactions | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| As per attachment | ||
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| 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 Company 4. 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. Announcement under regulation 30 of the SEBI (Listing obligations and disclosure requirements) Regulation, 2015 Appointment of Managing Director AS PER ATTACHMENT (As Per BSE Announcement dated on 19.07.2024) Revised outcome of Board Meeting held on July 19,2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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