Board Meeting Intimation for Board Meeting Intimation For Notice Of 3Rd Board Meeting For The Financial Year 2018-19.

• Security Code: 540811
• Company: DML

DIGGI MULTITRADE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1. To approve the Board Report along with Corporate Governance Report for the year ended
March 31, 2018.
2. To fix closure of Register of Member and Share Transfer Book for the purpose 8th Annual General Meeting.
3. To decide Date, Day, time, Venue and calendar of events and approve notice of 8th Annual General Meeting.
4. To appoint Scrutinizer for conducting voting and poll process for 8th Annual General Meeting of the Company.
5. To recommend to members for re-appointment of Mr. Varun Girdharilal Dhandh (DIN: 06870407) Director, who is retiring by rotation and being eligible offered himself for reappointment.
6. Any other business with permission of the Chairperson.