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19 Jul 24 | 15:59
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BSE SENSEX
80,604.65
-738.81
-0.91 %
Corporate Announcement
Security Code
540811
Company
Diggi Multitrade Ltd
Exchange Received Time
12/07/2024 17:23:07
Exchange Disseminated Time
12/07/2024 17:23:07
Time Taken
00:00:00
Board Meeting Intimation for Intimation Of Board Meeting On Scheduled To Be Held On Friday I.E. 19Th July, 2024 |
07/12/24 17:23
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.
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