DIGJAM

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAM_LR_10022011.zip target=NEW> For more details click here.</a>

Digjam Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on January 18, 2011.

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Digjam Limited has informed the Exchange that the Annual General Meeting of the members of the Company held on January 18, 2011 have approved and adopted the Audited Accounts and Directors' Report for the 18 months period ended September 30, 2010 and reappointed Sri Sidharth Birla and Dr. G. Goswami as Directors of the Company. The Members also reappointed M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company for the term commencing from the conclusion of the above meeting. The Special Resolutions for re-classifying the Authorised Share Capital of the Company and appr

Digjam Limited has informed the Exchange that the Board of Directors at their meeting held on October 28, 2010 had decided to issue upto 50,00,000 Preference Shares of Rs.10/- each aggregating to Rs. 5 Crores, whether as Convertible Securities or otherwise, in consultation with Asset Reconstruction Company (India) Limited (Arcil) / Security Receipt holders and Committee of Directors was authorised to decided the terms and conditions for the same. The Board of Directors has now proposed to offer in the alternative upto 50,00,000 Equity Shares of Rs. 10/- each aggregating to Rs. 5 Crores to the

Digjam Limited had informed the Exchange that the Company has fixed the Book Closure from December 01, 2010 to December 11, 2010 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on December 11, 2010. The Company has now informed the Exchange that due to unavoidable circumstances, the Board of Directors have been constrained to postpone the Annual General Meeting on January 18, 2011 and the closure of Register of Members as January 11 - January 18, 2011 (both days inclusive).

Digjam Limited has informed the Exchange that the proceeds received on allotment of 1,50,000 8% Cumulative Redeemable Preference Shares of Rs.100 each aggregating to Rs.1.50 Crores on private placement were fully utilized for the objects stated in the notice dtd. January 31, 2008 for convening the EOGM on March 17, 2008, namely for meeting the working capital requirements and thereby supporting the net worth rebuilding of the Company by strengthening the long term resource base of the Company.

Digjam Limited has informed the Exchange that the Company has fixed the Book Closure from December 01, 2010 to December 11, 2010 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on December 11, 2010.

Digjam Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the period ended September 30, 2010 (taken on record by the Board of the Directors of the Company at its meeting held on October 28, 2010) as follows: "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 as good".

Digjam Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Digjam Limited has informed the Exchange that the Company will be publishing audited results for the financial period from April 01, 2009 to September 30, 2010 and hence, the Unaudited Estimated Results of the Company for the QE September 30, 2010 will not be published.

Digjam Limited has informed the Exchange vide its letter dated September 17, 2010 that "The Company has been in discussions with the key stakeholder, Asset Reconstruction Company (India) Limited ("Arcil"), including in light of general strain on economy and textile sector, towards alignment of debt obligations in line with its cash flows, including through value generating and unlocking measures, with a view to restore networth to positive level and to better serve the interest of the Company's business and resultantly of stakeholders. Arcil has sanctioned the restructuring/settlement of relev

Digjam Limited has informed the Exchange that the Committee of the Board will meet on September 17, 2010 to issue and allot on private placement basis in the second tranche upto 5,00,000 nos. of Cumulative Redeemable Preference Shares of Rs.100 each in accordance with the approval of the Members at the Extraordinary General Meeting held on March 17, 2008.

Digjam Limited had informed the Exchange that the Board of Directors of the Company had decided to extend the accounting year commencing from April 01, 2009 by three months so as to end on June 30, 2010. The Company has now informed that special permission has been granted to the Company by the Registrar of Companies, Gujarat vide their letter dated June 24, 2010, in terms of provisions of Section 210(4) of the Companies Act, 1956, to extend the aforesaid accounting year of the Company by a further period of three months (total six months), so as to end on September 30, 2010 instead of June 30

Digjam Limited has informed the Exchange that the Board of Directors have decided to extend the accounting year commencing from April 1, 2009 by a period of three months so as to end on June 30, 2010 (i.e. for a total period of fifteen months). Thus, the accounting period 2009-10 will be for the period from April 1, 2009 to June 30, 2010.

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended March 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAM_LR_21052010.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that the Company will be publishing audited results for the accounting year from April 01, 2009 to March 31, 2010 and hence, the Unaudited Estimated Results of the Company for the QE March 31, 2010 will not be published.

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAM_LR_09022010.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on January 19, 2010) as follows: "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 as good".

Digjam Limited has informed the Exchange that "Sri Sujit Gulati, the Nominee Director of Government of Gujarat has tendered his resignation from the Board of Directors of the Company and the same has been noted and accepted wef December 29, 2009 by the Board of Directors".

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAM_LR_17122009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on October 28, 2009) 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 as good".

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 September 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_AGM_29092009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that at the Annual General Meeting of the company held on September 16, 2009, the Members approved and adopted the Audited Accounts and Directors' Report for the year ended March 31, 2009 and reappointed Sarvashri R.K. Choudhury and G, Momen as Directors of the Company. The Members also reappointed M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company for the term commencing from the conclusion of the above meeting. The Special Resolution for re-appointment of Sri CL. Rathi as Managing Director of the Company for three years w.

Digjam Limited has informed the Exchange regarding minutes of the Declaration of the Results of the Postal Ballot by Sri. C.L. Rathi, Managing Director of the Company on August 11, 2009. A copy of the minutes of the Declaration of the Results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_PR_14082009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange vide its letter dated August 11, 2009 that "the Results of the Postal Ballot pursuant to the notice dtd. April 29, 2009 U/s 192A of the Companies Act, 1956 were declared by Sri. C.L. Rathi, Managing Director of the Company at the Registered Office of the Company today". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_ResultPB_11082009.zip target=NEW> For more details click here.</

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/digjam_LR01_07082009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 22, 2009) 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 as good".

Digjam Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001 (as amended from time to time), the under noted Draft Resolution is proposed to be passed by Postal Ballot : Ordinary Resolution u/s 293(1)(a) and other applicable provisions of the Companies Act, 1956 authorising the sale or disposal of the Company's undertaking known as 'Universal Clothing Division' located at Faridabad, Haryana. The details of the same shall be available on the NSE website (http://www.nseindia.co

Digjam Limited has submitted to the Exchange Financial Results for the year ended March 31, 2009 pursuant to Clause 20 of the Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_Updates_30042009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that : "In pursuance of Clause 43 of the Listing Agreement, we have to state that on February 23, 2009 the first tranche of 20,00,000 8% Cumulative Redeemable Preference Shares of Rs. 100 each aggregating to Rs. 20 Crores were allotted by way of private placement. The issue proceeds were fully utilized for the objects stated in the notice dtd. January 31, 2008 for convening the EOGM on March 17, 2008; namely for repayment of loans and meeting the working capital requirements".

Digjam Limited has informed the Exchange that the Company has announced Book Closure from September 01, 2009 to September 16, 2009 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on September 16, 2009.

Digjam Limited has informed the Exchange that the Board of Directors at their meeting held on April 29, 2009 have inter alia decided as under : 1) To re-appoint Sri C.L. Rathi as the Managing Director of the Company w.e.f. June 01, 2009 upon the expiry of his present term subject to relevant approvals. 2) To seek the approval of members U/s 293 (1)(a) of the Companies Act, 1956 by Postal Ballot for the disposal of the whole/substantially the whole of Universal Clothing Division at Faridabad, an undertaking of the Company.

Digjam Limited has informed the Exchange that the Company will be publishing audited results for the accounting year from April 01, 2008 to March 31, 2009, and hence, the Unaudited Estimated Results of the Company for the QE March 31, 2009, will not be published.

Digjam Limited has informed the Exchange vide its letter dated February 23, 2009 that: "The Committee of the Board of Directors at their meeting held today have in the first tranche issued and allotted 20,00,000 nos. of 8% Cumulative Redeemable Preference Shares of Rs.100 each on private placement basis to the various entities including those in the Promoter Group."

Digjam Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Digjam_Pledge_11022009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAM_LR_04022009.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_LR_14112008.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "With regard to the qualification made by the auditors on the annual accounts for the year ended on 31st March, 2008, regarding recoverability of advance of Rs.881 lacs, the management consider the advance as good."

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 September 26, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DIGJAMLTD_AGM_29092008.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/DIGJAM_outcomeAGM_26092008.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_LR_11082008.zip target=NEW> For more details click here.</a>

Digjam Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 26, 2008.

Digjam Limited has informed the Exchange that "The Government of Gujarat have nominated Shri Sujit Gulati, IAS, Industries Commissioner, Gujarat as Director of the Company in place of Smt. Gauri Kumar. This is effective from June 23, 2008".

Digjam Limited has informed the Exchange that "In terms of the Listing Agreement, the dedicated e-mail ID for investors grievance shall henceforth be: investors@digjam.co.in."

Birla Vxl Limited has informed the Exchange that a meeting of the Board of Directors was held on April 25, 2008 for approving the Accounts for the year from April 01, 2007 to March 31, 2008. Further the Company has submitted a copy of Financial Results pursuant to Clause 20 of the Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Digjam_Up_25042008.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that the Company has announced Book Closure from September 16, 2008 to September 26, 2008 (Both days inclusive) for the purpose of Annual General Meeting of Members.

Members of the Exchange are hereby informed that the name of Birla VXL Limited shall be changed to Digjam Limited and the trading symbol of the Company be changed from BVXL to DIGJAM w.e.f. April 28, 2008.

Birla Vxl Limited has informed the Exchange that "The name of the Company has been changed from Birla VXL Limited to Digjam Limited pursuant to the fresh Certificate of Incorporation consequent upon change of name issued by the register of Companies, Gujarat, Ahmedabad.

Birla Vxl Limited has informed the Exchange that "The audited results for the last quarter ended March 31, 2008 for the accounting year from April 1, 2007 to March 31, 2008 will be published by the Company and hence, the Company will not be publishing Unaudited Estimated Results for the QE March 31, 2008."