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Digjam Ltd - 539979 - Compliance Certificate Under Regulation 7(3) Of Listing Regulations For Period Ended March 31, 2024

Compliance Certficate under Regulation 7(3) for period ended March 31, 2024
30-04-2024
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Digjam Ltd - 539979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5)of SEBI (DP) Regulation, 2018
15-04-2024
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Digjam Ltd - 539979 - Closure of Trading Window

Trading Window Closure wef. April 1, 2024
01-04-2024
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Unaudited Financial Results for Quarter and None Months ended December 31, 2023.
15-02-2024
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Digjam Ltd - 539979 - Intimation Regarding Resignation Of Sri Vinayak Hoskote Rao (DIN: 10073636) As The Whole Time Director (Executive Director) Of The Company

Resignation of Sri Vinayak Hoskote Rao (DIN: 10073636) as the Whole Time Director (Executive DIrector) of the Company.
13-02-2024
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Digjam Ltd - 539979 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

The Board of Directors in their meeting held today i.e. Saturday, February 10, 2024 has inter alia, approved the Voluntary Retirement Scheme for workers at Jamnagar.
10-02-2024
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Digjam Ltd - 539979 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation, 2015

The Board of DIrectors in their meetinh held today has inter alia, approved discontinusation of the Manufacturing operations at Jamnagar in view of uneconomical situation located at Aerodrome Road, Jamnagar - 361005, Gujarat, India.
10-02-2024
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of DIrectors in their meeting held today i.e. Saturday, February 10, 2024, has accepted the resignation of Sri Vinayak Hoskote Rao (DIN: 10073636) from the postion of Executive Director.
10-02-2024
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Digjam Ltd - 539979 - Approved The Unaudited Financial Results For The Quarter / Nine Months Ended December 31, 2023

The Board of Directors in their meeting held today has approved unaudited Financial Results for the quarter / nine months ended December 31, 2023.
10-02-2024
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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 10, 2024

This has reference to our letter dated February 4, 2024 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, February 10, 2024, inter-alia, has transacted various agenda item as disclosed in attachment.
10-02-2024
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