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BSE Code : 539979 | NSE Symbol : DIGJAMLMTD | ISIN : INE731U01028 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Mar-2025	13-Mar-2025	Accounts	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Nine months ended on December 31 2024. Outcome of Meeting of Board of Directors held on March 13, 2025 (As Per BSE Announcement Dated on: 13/03/2025)
24-Jan-2025	14-Feb-2025	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the next meeting of Board of Directors of the Company is scheduled to be held on Friday January 31 2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended December 31 2024. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from January 1 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31 2024 with due approval of the Board at its aforementioned meeting. The Board Meeting to be held on 31/01/2025 has been revised to 14/02/2025 The Board Meeting to be held on 31/01/2025 has been revised to 14/02/2025 (As per BSE Announcement Dated on 30/01/2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half year ended September 30 2024.
28-Sep-2024	28-Sep-2024	Preferential Issue	Outcome of the Meeting of the Board of Directors held on September 28, 2024 Allotment of Unsecured, Unlisted Non-Convertible Debentures.
08-Aug-2024	14-Aug-2024	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 50 Crores on preferential basis or such other mode in accordance with the provisions of the Companies Act 2013 such other acts rules regulations laws and statutes as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force) subject to all such regulatory / statutory approvals as may be required. Outcome of the Meeting of the Board of Directors held on August 14, 2024
20-May-2024	27-May-2024	Accounts	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. The Audited Financial Results for the quarter / year ended as March 31, 2024 of the Company (As Per BSE Announcement dated on 27.05.2024)
04-Feb-2024	10-Feb-2024	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended December 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 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. The Board of Directors in their meeting held today has approved unaudited Financial Results for the quarter / nine months ended December 31, 2023. 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. (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve to consider and approve unaudited financial results for the quarter / half ended on september 30 2023 Unaudited Financial Results for the Quarter / Half Year eneded on September 30, 2023 The Board of Directors at their meeting held today i.e. November 8, 2023, has approved appointment of Ms. Sonali Sanjaybhai Chheda as Company Secretary and Compliance Officer of the Company with effect from November 13, 2023. (As Per BSE Announcement dated on 08.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2023
22-May-2023	29-May-2023	Accounts	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. 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. 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. 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. (As Per BSE Announcement dated on 29.05.2023)
16-Mar-2023	16-Mar-2023	Change in Directors	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. 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.
29-Jan-2023	06-Feb-2023	Quarterly Results	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. 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. 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. 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. 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. 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. (As Per BSE Announcement Dated on 06.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2022 pursuant to Regulation 33 of 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 of the Company for the second quarter and half year ended on September 30 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). 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. (As Per BSE Announcement dated on 11.11.2022)
29-Aug-2022	29-Aug-2022	Others	We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, August 29, 2022, inter-alia, has transacted various matters briefly described in letter enclosed as attachment.
30-Jul-2022	06-Aug-2022	Quarterly Results	Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2022. This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: 1. Approved the unaudited financial results for the quarter ended on June 30, 2022, reviewed by the Audit Committee and taken on record by the Board of Directors, pursuant to Regulation 33 of the Listing Regulations; This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: 1. Approved the unaudited financial results for the quarter ended on June 30, 2022, reviewed by the Audit Committee; 2. Approved the Appointment of Sri Satish Shah as Chief Financial Officer (KMP) of the Company with effect from August 6, 2022; 3. Reappointed M/s. Nayan Parikh & Co., Chartered Accountants (Firm''s Registration No. 107023W), statutory auditors of the Company; 4. Seventh Annual General Meeting of the members of the Company is scheduled to be held on Saturday, September 17, 2022 through Video Conference / Other Audio-Visual Means. This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: upon recommendation of the Audit Committee, reappointed M/s. Nayan Parikh & Co., Chartered Accountants (Firm''s Registration No. 107023W), statutory auditors of the Company for the second term of 5 (five) years from the conclusion of the Seventh Annual General Meeting until the conclusion of the Twelfth Annual General Meeting to be held in 2027, subject to the approval of shareholders of the Company; The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIRJCFD/CMD/4/2015 dated September 9, 2015, is enclosed herewith as Annexure - 2; This has reference to our letter dated July 30, 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., Saturday, August 6, 2022, inter-alia, has transacted the following items of business: Approved the Appointment of Sri Satish Shah as Chief Financial Officer (KMP) of the Company with effect from August 6, 2022; 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; 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 on August 6, 2022 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 Name Sri Ajay Kumar Agarwal Sri Punit A. Bajaj Sri Satish shah Designation Executive / Whole Time Director Company Secretary Chief Financial Officer Registered Office Address Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Email Address ajay.agarwal@digjam.co.in cosec@digjam.co.in satish.shah@digjam.co.in Tel. No 0288 - 2712972 0288 - 2712972 0288 - 2712972 The same is being also uploaded on the Company's website: www.digjam.co.in. (As Per BSE Announcement Dated on 06/08/2022) 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 on August 6, 2022 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 Name Sri Ajay Kumar Agarwal Sri Punit A. Bajaj Sri Satish shah Designation Executive / Whole Time Director Company Secretary Chief Financial Officer Registered Office Address Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Aerodrome Road, Jamnagar - 361 006, Gujarat Email Address ajay.agarwal@digjam.co.in cosec@digjam.co.in satish.shah@digjam.co.in Tel. No 0288 - 2712972 0288 - 2712972 0288 - 2712972 The same is being also uploaded on the Company's website: www.digjam.co.in. 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 ended June 30, 2022 published, in Financial Express (in English - All India edition) newspapers on Sunday, August 7, 2022 and in Financial Express (in Gujarati - Ahmedabad Edition) newspapers on Monday, August 8, 2022, as approved by the Board of Directors at their meeting held on Saturday, August 6, 2022. (As Per BSE Announcement Dated on 08/08/2022)

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Digjam Ltd

Board Meeting