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Diggi Multitrade informs about outcome of board meeting

01 Sep 2021 Evaluate

Diggi Multitrade has informed that Meeting of the Board of Directors of the company held on Monday, on 30th August, 2021 at 4.00 pm and concluded 4:45 pm at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053 discuss the following matters: The Board has approved the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21, The Board has approved Notice of 11th AGM and decided to call on Thursday 30, 2021 at 2.30 pm at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053, The Board has decided closure of Register of Members of the Company from (Friday, 24 Sep., 2021 to Thursday 30 Sep., 2021) for the purpose of 11th AGM, The Board has approved appointment of Nitesh Chaudhary & Associates, Practicing Company Secretary as a Scrutinizer for conducting e-voting and other voting process for 11th AGM, The Board has taken on status of Statutory Registers maintained under Companies Act 2013 and Authorized to Varun Dhandh Director of the Company to be responsible for conduct 11th AGM and entire poll process and e-voting.

The above information is a part of company’s filings submitted to BSE.

Diggi Multitrade Share Price

10.00 0.00 (0.00%)
17-Apr-2026 16:59 View Price Chart
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