DIGJAM

Digjam Limited has submitted to the Exchange vide its letter dated June 04, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Janardhan Trading Company Ltd. has submitted to the Exchange vide its letter dated June 04, 2012 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Janardhan Trading Company Ltd. has submitted to the Exchange vide its letter dated June 04, 2012 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Janardhan Trading Company Ltd. has submitted to the Exchange vide its letter dated June 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011.

Birla Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Central India General Agents Ltd. has submitted to the Exchange a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

iPro Capital Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sukriti Education Society has submitted to the Exchange a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Digjam Limited has informed the Exchange that the Committee of Directors of the Board met on June 04, 2012 and allotted 1,49,13,325 Equity Shares of Rs.10/- each at a price of Rs.14.50 (including a premium of Rs.4.50) per share to the holders of Preference Shares on the Record Date i.e. May 31, 2012 on conversion of Preference Share Capital aggregating to Rs.21,62,43,290 which consequently stands cancelled. The aforesaid allotment has been made pursuant to the Scheme of Arrangement u/s 391 to 393 of the Companies Act, 1956 between the Company and its Shareholders sanctioned by the Hon'ble High

Digjam Limited has submitted to the Exchange vide its letter dated April 30, 2012 a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Digjam Limited has informed the Exchange that the certified copy of the Orders of the Hon�ble High Court of Gujarat sanctioning the Scheme of Arrangement under Sections 391 to 393 of the Companies Act, 1956 between the Company and its Shareholders, has been obtained and filed by the Company with the Registrar of Companies, Gujarat on May 15, 2012. Thus, the Scheme has come into effect on May 15, 2012.

Digjam Limited has informed the Exchange that the Hon'ble High Court of Gujarat vide its Oral Judgement dated May 04, 2012 has sanctioned the Scheme of Arrangement under Sections 391 to 393 of the Companies Act, 1956 between the Company and its Shareholders and necessary application is being made to the Hon'ble High Court of Gujarat for the certified copy of the said Order.

Digjam Limited has informed the Exchange that in accordance with the Remuneration & Nominations Committee, the Board at its meeting held on April 27, 2012: (1) Appointed Sri S. Ragothaman and Sri Bharat Anand as Additional Directors who would be Independent Directors on the Board of the Company;(2) Noted that Sri C.L. Rathi would demit office as Managing Director of the Company on May 31, 2012 and decided to appoint him wef June 1, 2012 as Additional Director who would be a Non-executive Director on the Board of the Company;(3) Decided to appoint Sri C. Bhaskar as Managing Director of the Comp

Digjam Limited has informed the Exchange that the Company has fixed the Book Closure from August 14, 2012 to August 23, 2012 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on August 23, 2012.

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Digjam Limited has informed the Exchange that pursuant to the unanimous approval of the Shareholders to the Scheme of Arrangement at the Court Convened Meeting held on April 11, 2012, the Company has filed before the Hon'ble High Court of Gujarat the Petition no. 62 of 2012 to obtain the sanction of the Hon'ble Court to the arrangement embodied in the aforesaid Scheme. Further, the Company has submitted to the Exchange a copy of notice published in the newspaper in this regard.

Digjam Limited has informed the Exchange regarding the Outcome of Court convened meeting of Shareholders for Scheme of Arrangement u/s 391 to 393 of the Companies Act, 1956.

Digjam Limited has informed the Exchange that by an Order made on March 07, 2012, in Digjam Limited (the "Applicant Company") Application, the Hon'ble High Court of Gujarat at Ahmedabad ("High Court") has directed that a meeting of Equity Shareholders (alongwith Preference Shareholders having voting rights in terms of Section 87 of the Companies Act, 1956) of the Applicant Company be held on April 11, 2012 for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Digjam Limited and its Sharehold

Digjam Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Digjam Limited had informed the Exchange that with a view to conserve the resources of the Company, the Board of Directors had considered the proposal for conversion of the outstanding Preference Share Capital aggregating to Rs. 21.62 Crs into Equity Shares to be issued at a price determined by the independent valuer and approved in principle the draft Scheme of Arrangement u/s 391 and other applicable provisions of the Companies Act, 1956 subject to such approvals as may be necessary and authorised the Committee of Directors constituted for this purpose to finalize and approve the Scheme and

Digjam Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 09, 2012, with a view to conserve the resources of the Company considered the proposal for conversion of the outstanding Preference Share Capital aggregating to Rs. 21.62 Crs into Equity Shares to be issued at a price determined by an independent valuer and, approved in principle the draft Scheme of Arrangement U/s. 391 and other applicable provisions of the Companies Act, 1956 subject to such approvals as may be necessary. A Committee of Directors of the Board was constituted and

Sukriti Education Society has submitted to the Exchange a copy of disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Sidharth Kumar Birla has submitted to the Exchange a copy of Revised Disclosure under Regulation 13(4),(4A) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Central India General Agents Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Janardhan Trading Company Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 7(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Digjam Limited has informed the Exchange that the Board at its meeting held on November 9, 2011 appointed Sri C. Bhaskar as a Non-executive Director on the Board of the Company, in terms of Article 140 of the Articles of Association of the Company relating to the appointment of Additional Director.

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uma kedia has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Uma kedia has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Mrs. Uma kedia has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 25, 2011.

Uma kedia has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Uma Kedia has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading), Regulations, 1992.

Digjam Limited has informed the Exchange that the Annual General Meeting (AGM) was held August 25, 2011, At the meeting, the Members approved and adopted the Audited Accounts and Directors� Report for the 6 months period ended March 31, 2011 and reappointed Sri A. C. Mukherji and Sri G. Momen as Directors of the Company. Smt. Meenakshi Bangur was also appointed as a non-executive Director liable to retire by rotation. The Members reappointed M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company for the term commencing from the conclusion of the above meeting.

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Digjam Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the period ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2011) that : "With regard to the qualification made by the Auditors on accounts - in respect of realisability of advance of Rs. 881 lacs - Management considers the advance good".

Digjam Limited has informed the Exchange that the Company has fixed the Book Closure from August 17, 2011 to August 25, 2011 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on August 25, 2011.

Digjam Limited has submitted to the Exchange a copy of financial statements required pursuant to Clause 20 of the Listing Agreement.

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Digjam Limited has informed the Exchange that the Company will be publishing audited results for the financial period from October 01, 2010 to March 31, 2011 and hence, the Unaudited Estimated Results of the Company for the QE March 31, 2011 will not be published.

Digjam Limited has informed the Exchange that the Committee of Directors met on February 28, 2011 and have allotted Equity/Preference shares on private placement basis to non-promoters as under: - (1) 39,86,645 Equity Shares of Rs.10/- each at a price of Rs.12.23 (including a premium of Rs.2.23) per share on preferential basis for an aggregate sum of Rs. 4,87,56,668.35. (2) 1,24,329 nos. of 8% Non-Cumulative Redeemable Preference Shares of Rs.10/- each at par which are non convertible for an aggregate sum of Rs. 12,43,290.