Diggi Multitrade has informed that meeting of the Board of Directors of the Company scheduled to be held on Friday, on 31st January 2020 at 4:00 PM at its Registered office at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai- 400053 Maharashtra to Consider and approve the resignation of Prakhar Singh Taunk from the post of Company Secretary of the Company; and any other matters with the permission of chairman.
The above information is a part of company’s filings submitted to BSE.