Digjam Ltd - 539979 - Compliance Certificate Under Regulation 7(3) Of Listing Regulations For Year Ended March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the certificate confirming the compliance with the Requirements of 7(2) of Listing Regulations, for the year ended March 31, 2023. 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 in due course 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). 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 March 31, 2023. Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject and in continuation of our intimation dated April 3, 2023, please find enclosed copies of newspaper advertisement regarding the Notice of Postal Ballot of the Company, information on remote e-voting and other related information published, in following mentioned newspapers on Tuesday, April 4, 2023: Financial Express (in English - All India edition) and Financial Express (in Gujarati - Ahmedabad Edition). Digjam Ltd - 539979 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Postal Ballot Notice dated March 16, 2023 along with Explanatory Statement which is being sent to the Members of Digjam Limited 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 April 1, 2023 till 48 hours after the declaration of audited financial results of the Company for the quarter / year ending on March 31, 2023 for the Directors and Designated Employees (and their immediate relatives). The date of board meeting for approving the audited financial results for the quarter / year ending on March 31, 2023 will be intimated in due course of time. Digjam Ltd - 539979 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Finquest Financial Solutions Pvt Ltd Digjam Ltd - 539979 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Finquest Financial Solutions Pvt Ltd Digjam Ltd - 539979 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that 27,00,000 - 7% Cumulative, Non-Convertible Redeemable Preference Shares of Rs. 100/- each aggregating to Rs. 27,00,00,000/- which were allotted to Finquest Financial Solutions Private Limited ('FFSPL') by the Board of Directors of the Digjam Limited on March 19, 2021 have now acquired 2,70,00,000 Voting Rights by operation of the Second Proviso to sub-section (2) of Section 47 of the Companies Act, 2013. It may be noted that FFSPL is the sole Promoter of the Company and is holding 1,80,00,000 Equity Shares of Rs. 10/- each (90% of the present paid-up Equity Share Capital). Consequently, after acquiring 2,70,00,000 voting rights on 27,00,000 - 7% Cumulative, Non-Convertible Redeemable Preference Shares in terms of 2nd proviso to sub-section (2) of Section 47 of the Companies Act, 2013 the Voting Rights of FFSPL will increase to 4,50,00,000 i.e. 95.74% of the aggregate paid-up Equity and Preference Share Capital of the Company. 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 today i.e. Thursday, March 16, 2023 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 1. Sri Hardik B. Patel - Whole Time Director 2. Sri Vinayak Hoskote Rao - Executive Director 3. Sri Punit A. Bajaj - Company Secretary Complete details are mentioned in attachment