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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On August 6, 2022

 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: 1. Approved the unaudited financial results for the quarter ended on June 30, 2022, reviewed by the Audit Committee; 2. Approved the Appointment of Sri Satish Shah as Chief Financial Officer (KMP) of the Company with effect from August 6, 2022; 3. Reappointed M/s. Nayan Parikh & Co., Chartered Accountants (Firm''s Registration No. 107023W), statutory auditors of the Company; 4. Seventh Annual General Meeting of the members of the Company is scheduled to be held on Saturday, September 17, 2022 through Video Conference / Other Audio-Visual Means.
06-08-2022
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Digjam Ltd - 539979 - Unaudited Financial Results For The Quarter Ended On June 30, 2022

 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: 1. Approved the unaudited financial results for the quarter ended on June 30, 2022, reviewed by the Audit Committee and taken on record by the Board of Directors, pursuant to Regulation 33 of the Listing Regulations;
06-08-2022
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Digjam Ltd - 539979 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022.

 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2022.
30-07-2022
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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).
21-07-2022
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Digjam Ltd - 539979 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2022
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Digjam Ltd - 539979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) 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 June 30, 2022. You are requested to take the same on your record.
06-07-2022
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Digjam Ltd - 539979 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Digjam Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2022
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Digjam Ltd - 539979 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is in continuation with our letter dated May 28, 2022, seeking approval of members of the Company through remote e-voting in respect of the items set out in the Postal Ballot Notice dated May 28, 2022 ('Notice'). In this regard, pursuant to Regulation 44(3) of SEBI LODR Regulations read with Circular No. CIR/CFD/CMD/8/2015 ('Circular') dated November 04, 2015, please find attached herewith the following documents: A. Results of voting of the Members of the Company as Annexure A; and B. Scrutinizer''s Report dated June 30, 2022 pursuant to Pursuant to section 108 read with section 110 of the Companies Act, 2013 and Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 as Annexure B. The resolutions mentioned in the Notice have been approved and passed with requisite majority as on June 30, 2022, which was the last date for remote e-voting.
01-07-2022
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Digjam Ltd - 539979 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed from July 1, 2022 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on June 30, 2022 for the Directors and Designated Employees (and their immediate relatives). The date of board meeting for approving the unaudited financial results for the quarter ending on June 30, 2022 will be intimated in due course of time.
29-06-2022
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Digjam Ltd - 539979 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to the provisions of regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of Related Party Transactions for the half year ended on March 31, 2022, in the format prescribed by SEBI.
08-06-2022
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