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Digjam Ltd - 539979 - Intimation Under Regulation 30 Of The Securities And Exchangeboard Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015 - Reconstitution Of Nomination And Remuneration Committee Of The Board

 Pursuant to 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. Thursday, March 16, 2023, inter-alia, has Reconstituted of Nomination and Remuneration Committee of the Board of Directors of the Company. Composition of reconstituted Nomination and Remuneration Committee is enclosed as Annexure - 3.
16-03-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to 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. Thursday, March 16, 2023, inter-alia, has Accepted the Resignation of Sri Parashiva Murthy B S (DIN: 00011584) as the Additional Director (Non-Executive & Non-Independent) of the Company with effect from March 16, 2023 due his pre-occupation elsewhere. The resignation letter submitted by Sri Parashiva Murthy B S is enclosed. Sri Parashiva Murthy B S has confirmed in the aforesaid resignation letter that there are no other material reasons for his resignation. 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.
16-03-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to 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. Thursday, March 16, 2023, inter-alia, Approved the Appointment of Sri Vinayak Hoskote Rao (DIN: 10073636) as an Additional Director and Whole-time Director, designated as 'Executive Director' of the Company for a period of 3 (Three) years w.e.f. March 16, 2023, as recommended by the Nomination and Remuneration Committee. Further, the Board has approved seeking necessary approval of the Members of the Company pursuant to the provisions of Regulation 17(1C) of SEBI Listing Regulations and other applicable provisions by way of postal ballot. 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 along with his brief profile.
16-03-2023
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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On March 16, 2023

 Pursuant to 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. Thursday, March 16, 2023, inter-alia, has transacted the following items of business: 1. Approved the Appointment of Sri Vinayak Hoskote Rao (DIN: 10073636) as an Additional Director and Whole-time Director, designated as 'Executive Director' of the Company for a period of 3 (Three) years w.e.f. March 16, 2023, as recommended by the Nomination and Remuneration Committee. 2. Accepted the Resignation of Sri Parashiva Murthy B S (DIN: 00011584) as the Additional Director (Non-Executive & Non-Independent) of the Company with effect from March 16, 2023 due his pre-occupation elsewhere. 3. Reconstituted of Nomination and Remuneration Committee of the Board of Directors of the Company. Composition of reconstituted Nomination and Remuneration Committee is enclosed as Annexure - 3.
16-03-2023
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Digjam Ltd - 539979 - Disclosure Regarding Approval Of Application For Reclassification Of Promoters And Promoter Group As Public Shareholders Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our communication dated January 24, 2022 to the National Stock Exchange of India Limited ('NSE') and BSE Limited ('BSE'), and Pursuant to Regulation 31A(8)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that, NSE and BSE vide their letter dated March 13, 2023 have approved our application for reclassification of the erstwhile members of the 'Promoters and Promoter Group' (prior to the implementation of Resolution Plan as mentioned below) as 'Public Shareholders' in terms of Regulation 31A of the SEBI Listing Regulations.
13-03-2023
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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 and nine months ended December 31, 2022 published, in Financial Express (in English - All India edition) and in Financial Express (in Gujarati - Ahmedabad Edition) newspapers on Wednesday, February 8, 2023. The above information will also be available on the website of the Company: www.digjam.co.in.
08-02-2023
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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. Monday, February 6, 2023 has authorised 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 copy of same is enclosed.
06-02-2023
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Digjam Ltd - 539979 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committee Of The Board.

 we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 6, 2023, inter-alia, Reconstituted of Stakeholders Relationship Committee of the Board of Directors of the Company. Composition of reconstituted Stakeholders Relationship Committee is enclosed as Annexure - 3.
06-02-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Change in Directorate

 we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, February 6, 2023, inter-alia, has transacted the following items of business: 1. Approved the Appointment / Change in Designation of Sri Hardik B. Patel (DIN: 00590663) as a Whole Time Director and Chairman of Board from Non-executive Director and Chairman of Board of the Company for period of three years w.e.f. February 6, 2023. 2. Approved the Appointment of Sri Parashiva Murthy B S (DIN: 00011584) as the Additional Director (Non-Executive & Non-Independent) of the Company, liable to retire by rotation, effective today i.e. February 6, 2023, as recommended by the Nomination and Remuneration Committee.
06-02-2023
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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 6, 2023

 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2022, based on the recommendations of Audit Committee and other metter copy of letter is enclosed herewith.
06-02-2023
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