Board Meeting Intimation for Board Meeting Intimation Of 3Rd/2018-19 Board Meeting Scheduled On 14Th November 2018

• Security Code: 540811
• Company: DML

DIGGI MULTITRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation- 2015 consider and approve the un-audited Financial Result for the Half- year ended on 30th September, 2018
2. To consider and approve the limited review report on the un-audited Financial Result for the Half year ended on 30th September 2018
3. Any other matter with the permission of chairman