Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve We wish to inform you that the Meeting of the Board of Directors was scheduled to be held today dated 13th November 2019 is adjourned due to non-fulfillment of required Quorum for Board Meeting and the same adjourned to 14th November 2019 the adjourned meeting of Board of Directors of the company will be held on 14th November 2019 at 04:00 P.M. at the registered office of the company situated at D-106 Crystal Plaza Opp. Infiniti Mall Andheri West Mumbai-400053 to inter-alia transacts the follow in matters:
1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 consider and approve the Un-Audited Financial Result for the Half Year ended 30th September 2019.
2.To Consider and approve the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September 2019.
3.Any other matters with the permission of chairman.