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Digjam Ltd - 539979 - Unaudited Financial Results For The Quarter / Nine Months Ended On December 31, 2022

 This has reference to our letter dated January 29, 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, February 6, 2023, 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. In this regard, please find enclosed the following: a.The Unaudited Financial Results for the third quarter and nine months ended December 31, 2022, reviewed by the Audit Committee and taken on record by the Board of Directors, pursuant to Regulation 33 of the SEBI Listing Regulations.
06-02-2023
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Digjam Ltd - 539979 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended On December 31, 2022

 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2022 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 Unaudited financial results for the quarter / nine months ended December 31, 2022.
29-01-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform you that Mr. Satish Shah - Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated January 27, 2023, due to personal reasons and he will be relieved from his duties effective end of business hours of February 15, 2023. Mr. Satish Shah will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of February 15, 2023.
27-01-2023
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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).
21-01-2023
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Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby wishes to notify that Sri Ajay Kumar Agarwal (DIN: 03508224), Whole Time Director (Executive Director), has tendered his resignation as the Whole Time Director (Executive Director) of the Company due to personal reasons with effect from the close of business hours on January 31, 2023. A Board meeting in this regard will be scheduled shortly to consider and take note of the said matter. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given in Annexure A. This is for your information and record.
12-01-2023
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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 December 31, 2022.
07-01-2023
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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 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed from January 1, 2023 till 48 hours after the declaration of unaudited financial results of the Company for the third quarter ending on December 31, 2022 for the Directors and Designated Employees (and their immediate relatives). The date of board meeting for approving the unaudited financial results for the third quarter ending on December 31, 2022 will be intimated in due course of time.
30-12-2022
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Digjam Ltd - 539979 - Related Party Transactions For The Half Year Ended September 30, 2022

 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 September 30, 2022, in the format prescribed by SEBI. This is for your information and records.
25-11-2022
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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 half year ended September 30, 2022 published, in Financial Express (in English - All India edition) newspapers on Sunday, November 13, 2022 and in Financial Express (in Gujarati - Ahmedabad Edition) newspapers on Monday, November 14, 2022.
14-11-2022
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Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On November 11, 2022

 This has reference to our letter dated November 4, 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. Friday, November 11, 2022 based on the recommendations of Audit Committee, approved the Unaudited Financial Results for the quarter / half year ended on September 30, 2022. In this regard, please find enclosed the following: 1. The Unaudited Financial Results for the quarter / half year ended September 30, 2022, reviewed by the Audit Committee and taken on record by the Board of Directors, pursuant to Regulation 33 of the SEBI Listing Regulations. 2. The Limited Review Reports of M/s. Nayan Parikh & Co., Chartered Accountants (Firm's Registration No. 107023W), the Statutory Auditors of the Company certifying the limited review of the Unaudited Financial Results (standalone) of the Company.
11-11-2022
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