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Digjam Ltd - 539979 - Un-Audited Financial Results For The Quarter / Half Year Ended September 30, 2022

 This has reference to our letter dated November 4, 2022 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, November 11, 2022 based on the recommendations of Audit Committee, approved the Unaudited Financial Results for the quarter / half year ended on September 30, 2022. In this regard, please find enclosed the following: 1. The Unaudited Financial Results for the quarter / half year ended September 30, 2022, reviewed by the Audit Committee and taken on record by the Board of Directors, pursuant to Regulation 33 of the SEBI Listing Regulations. 2. The Limited Review Reports of M/s. Nayan Parikh & Co., Chartered Accountants (Firm's Registration No. 107023W), the Statutory Auditors of the Company certifying the limited review of the Unaudited Financial Results (standalone).
11-11-2022
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Digjam Ltd - 539979 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2022

 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The trading Window as per the SEBI Insider Trading Regulations, shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours from the declaration of the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2022.
04-11-2022
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Digjam Ltd - 539979 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Minimum Public Shareholding

 Please note that pursuant to allotment of Equity Shares to newly defined Promoters as per the Resolution Plan approved by Hon'ble National Company Law Tribunal ('NCLT'), Ahmedabad Bench under section 31 of Insolvency and Bankruptcy Code, 2016 for revival of the Company, the shareholding of Promoters constitutes to more than 75% of total shareholding of the Company. However, pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Notification SEBI/LAD-NRO/GN/2021/02- dated January 08, 2021, we hereby undertake to make necessary arrangements after completion of the Lock-in period on the shares allotted to newly defined Promoters as per the approved Resolution Plan and shall take all required steps to comply with the minimum public shareholding requirements as per Rule 19 (2) and Rule 19A of the Securities Contracts (Regulation) Rules, 1957, Regulation 31 of SEBI (ICDR) Regulations, 2018 and Regulations 38 of SEBI Listing Regulations (as amended from time to time).
20-10-2022
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Digjam Ltd - 539979 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Punit A BajajDesignation :- Company Secretary and Compliance Officer
17-10-2022
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Digjam Ltd - 539979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a confirmation certificate received from MCS Share Transfer Agent Limited, the Registrar and Transfer Agent of the Company for the quarter ended on September 30, 2022.
11-10-2022
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Digjam Ltd - 539979 - Closure of Trading Window

 Trading Window for dealing in the securities of the Company shall remain closed from October 1, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter / half year ending on September 30, 2022 for the Directors and Designated Employees (and their immediate relatives).
29-09-2022
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Digjam Ltd - 539979 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We submit the voting results of the Annual General Meeting of the Company held today (including Consolidated Report of the Scrutinizer) i.e. Saturday, September 24, 2022 through Video Conferencing / Other Audio Video Means ("VC/OAVM").
24-09-2022
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Digjam Ltd - 539979 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 7th Annual General Meeting of the Company held on September 24, 2022
24-09-2022
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Regulation 30 and 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') With reference to the above captioned subject, please find enclosed herewith newspaper advertisement published in following mentioned newspapers on Friday, September 2, 2022: Financial Express (in English - All India edition and in Gujarati - Ahmedabad Edition), in respect of Notice of AGM, remote e-voting information and book closure, for your information and records.
02-09-2022
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Digjam Ltd - 539979 - Notice Of Annual General Meeting Of The Company To Be Held On Saturday, September 24, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Saturday, September 24, 2022 at 11:00 a.m. through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM') along with instructions for e-voting. The aforesaid notice alongwith instructions for e-voting instructions is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.digjam.co.in. This is for your information and record please.
01-09-2022
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