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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

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of the Related Party Transactions for the half year ended on March 31, 2023 in the format prescribed by the SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 effective from April 1, 2022. The above information will be made available on the website of the Company at www.digjam.co.in. This is for your information and records.
29-05-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This has reference to our letter dated May 22, 2023 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., Monday, May 29, 2023, inter-alia : Resignation of Sri Punit A. Bajaj from the position of Company Secretary and Compliance Officer and also as the Key Managerial Personnel of the Company with effect from June 30, 2023. 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 - 2.
29-05-2023
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Digjam Ltd - 539979 - Appointment Of Chief Financial Officer

 This has reference to our letter dated May 22, 2023 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., Monday, May 29, 2023, inter-alia, has : Approved the Appointment of Sri Pankaj Gharat as Chief Financial Officer (KMP) of the Company with effect from May 29, 2023. 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.
29-05-2023
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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 29, 2023

 This has reference to our letter dated May 22, 2023 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., Monday, May 29, 2023, inter-alia, has transacted the following items of business: 1. Approved the audited financial results [standalone] for the quarter / year ended on March 31, 2023 of the Company. 2. Approved the Appointment of Sri Pankaj Gharat as Chief Financial Officer (KMP) of the Company with effect from May 29, 2023. 3. Resignation of Sri Punit A. Bajaj from the position of Company Secretary and Compliance Officer and also as the Key Managerial Personnel of the Company with effect from June 30, 2023. 4. Eighth Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 22, 2023 through Video Conference / Other Audio-Visual Means.
29-05-2023
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Digjam Ltd - 539979 - Audited Financial Results For The Year Ended March 31, 2023

 With reference to our letter dated May 22, 2023, we enclose a copy of the Audited Financial Results for the financial year ended March 31, 2023, which were placed before the Board of Directors and taken on record at its meeting held on date along with the Audit Reports of M/s. Nayan Parikh & Co., Chartered Accountants and the Statutory Auditors of the Company certifying the audit of the financial results of the Company for the quarter / year ended on March 31, 2023 pursuant to regulation 33 of the Listing Regulations for information of all concerned. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s. Nayan Parikh & Co., Chartered Accountants have submitted their Audit Reports for the year ended on March 31, 2023 with an unmodified opinion.
29-05-2023
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Digjam Ltd - 539979 - Board Meeting Intimation for Notice For The Meeting Of Board Of Directors

 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 pursuant to Regulation 33 of the 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 Audited financial results for the quarter / year ended March 31, 2023.
22-05-2023
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Digjam Ltd - 539979 - Result Of Postal Ballot By Remote E-Voting

 We are submitting herewith the voting results of postal ballot notice dated March 16, 2023 along with the Scrutinizers Report.
06-05-2023
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Digjam Ltd - 539979 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Digjam Ltd 2 CIN NO. L17123GJ2015PLC083569 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Punit A BajajDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- NA Designation : -NA Date: 30/04/2023
30-04-2023
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Digjam Ltd - 539979 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDigjam Ltd 2CIN NO.L17123GJ2015PLC083569 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Punit A Bajaj Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Digjam Ltd - 539979 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023

 In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please find enclosed the certificate as required under Regulation 40(9) of the SEBI Listing Regulations for the year ended on March 31, 2023 i.e., for the period from April 1, 2022 to March 31, 2023, issued by Mr. Pravin Kumar Drolia, Practising Company Secretaries (CP - 1362).
21-04-2023
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