Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Digjam Ltd - 539979 - Reg. 34 (1) Annual Report.

 Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Seventh (7th) Annual General Meeting ('AGM') for the Financial Year ended March 31, 2022 which is sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. The above documents are also being made available and can be accessed/downloaded from the Company's website www.digjam.co.in and the website of Central Depository Services (India) Limited ('CDSL'), the e-voting agency appointed by the Company at www.evotingindia.com. This is for your information and record please.
01-09-2022
Bigul

Digjam Ltd - 539979 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on September 24, 2022.
29-08-2022
Bigul

Digjam Ltd - 539979 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, August 29, 2022, inter-alia, has transacted the business: Approved the Sale / Dispose of the surplus land of the Company admeasuring 65,584.50 Sq. Mtrs. (approximately) declared as surplus from the existing outlay of Mills premises located at Aerodrome Road, Jamnagar - 361 006, subject to shareholders approval at ensuing Annual General Meeting. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure - A;
29-08-2022
Bigul

Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 29, 2022

 We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, August 29, 2022, inter-alia, has transacted various matters briefly described in letter enclosed as attachment.
29-08-2022
Bigul

Digjam Ltd - 539979 - Intimation For Postponement Of The 7Th Annual General Meeting Of The Company

 Dear Sir / Madam, This is in reference to our letter dated August 6, 2022, wherein the Company had informed that 7th Annual General Meeting ('AGM') of the Company will be held on Saturday, September 17, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 7th AGM and consequently the Book Closure dates would also change. The revised dates shall be intimated in due course. You are requested to take the same on record.
25-08-2022
Bigul

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Unaudited Financial Results for the quarter ended June 30, 2022 published, in Financial Express (in English - All India edition) newspapers on Sunday, August 7, 2022 and in Financial Express (in Gujarati - Ahmedabad Edition) newspapers on Monday, August 8, 2022, as approved by the Board of Directors at their meeting held on Saturday, August 6, 2022.
08-08-2022
Bigul

Digjam Ltd - 539979 - Intimation Pursuant To Regulation 30(5) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 6, 2022 has authorised below named Key Managerial Person to determine materiality of an event or information in line with the said Regulations and to disseminate the same to stock exchange and other public platforms, as and when required Name Sri Ajay Kumar Agarwal Sri Punit A. Bajaj Sri Satish shah Designation Executive / Whole Time Director Company Secretary Chief Financial Officer Registered Office Address Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Email Address [email protected] [email protected] [email protected] Tel. No 0288 - 2712972 0288 - 2712972 0288 - 2712972 The same is being also uploaded on the Company's website: www.digjam.co.in.
08-08-2022
Bigul

Digjam Ltd - 539979 - Intimation Pursuant To Regulation 30(5) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on August 6, 2022 has authorised below named Key Managerial Person to determine materiality of an event or information in line with the said Regulations and to disseminate the same to stock exchange and other public platforms, as and when required Name Sri Ajay Kumar Agarwal Sri Punit A. Bajaj Sri Satish shah Designation Executive / Whole Time Director Company Secretary Chief Financial Officer Registered Office Address Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Email Address [email protected] [email protected] [email protected] Tel. No 0288 - 2712972 0288 - 2712972 0288 - 2712972 The same is being also uploaded on the Company's website: www.digjam.co.in.
06-08-2022
Bigul

Digjam Ltd - 539979 - Appointment Of Chief Financial Officer

 This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: Approved the Appointment of Sri Satish Shah as Chief Financial Officer (KMP) of the Company with effect from August 6, 2022; The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure - 1;
06-08-2022
Bigul

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: upon recommendation of the Audit Committee, reappointed M/s. Nayan Parikh & Co., Chartered Accountants (Firm''s Registration No. 107023W), statutory auditors of the Company for the second term of 5 (five) years from the conclusion of the Seventh Annual General Meeting until the conclusion of the Twelfth Annual General Meeting to be held in 2027, subject to the approval of shareholders of the Company; The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIRJCFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - 2;
06-08-2022
Next Page
Close

Let's Open Free Demat Account