DIGJAM

Birla Vxl Limited has informed the Exchange that: "The Board of Directors vide their circulated resolution dtd. March 17, 2008 have noted that the Government of Gujarat have withdrawn the nomination of Shri P.K. Pujari from the Board of Directors of the Company".

Birla Vxl Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Members of the Company held on March 17, 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/bvxl_MINEGM_19032008.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange vide it letter dated March 18, 2008 that: "The Committee of the Board met today and finalized the indicative terms and conditions of the present offer on private placement basis of 25,00,000 nos. of Cumulative Redeemable Preference Shares of Rs.100 each and authorised the Vice Chairman/Managing Director to discuss the interest of Inter Corporate Depositors/Lenders to the Company as well as other investors in the said issue".

Birla Vxl Limited has informed the Exchange that "The Extra Ordinary General Meeting of the Company was held on March 17, 2008 at which the Members approved the Special Resolutions for the following purposes:- 1) To change the name of the Company from "Birla VXL Limited" to "DIGJAM Limited" subject to the approval of the Central Government U/s 21 of the Companies Act,1956. 2) To authorize the Board to issue Preference Shares of the face value of upto Rs.45,00,00,000 which forms part of the unissued Authorized Share Capital of the Company."

Birla Vxl Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting of the Members of the Company which will be held on March 17, 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/birlavxl_NOTEGM_11022008.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/birlavxl_LR_08022008.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that : "With regard to the qualification made by the auditors on accounts, regarding provision against advance of Rs. 881 lacs - management considers the advance as good ; regarding going concern basis - accounts made on this basis as the Board expects that under improved market conditions, post implementation of various provisions of the Scheme and continu

Birla Vxl Limited has informed the Exchange that the Board of Directors at their meeting held on January 31, 2008 have decided that the name of the Company be changed from 'Birla VXL Limited' to 'DIGJAM Limited' as per the availability of name indicated by the Registrar of companies, Gujarat subject to approval of the Members and the Central Government u/s 21 of the Companies Act, 1956. It has also been decided to seek enabling approval of the Members U/s. 81(1A) of the Companies Act, 1956 for issue of Preference Shares aggregating upto Rs.45 Crores, which form part of the present Authorised C

Birla Vxl Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. 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/Birlavxl_LR_15112007.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that "In view of the very adverse market conditions presently prevailing in the garment industry, at the Board Meeting held on November 1, 2007 it has been decided to cease operations at Universal Clothing, a division of the Company."

Birla Vxl Limited has submitted to the exchange a copy of the Statement of Utilisation of the Right Issue proceeds for the quarter ended September 30, 2007 in respect of the Right Issue made by Company, which closed on January 09, 2007. 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/Birla_Utilisation_01112007.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that: "In the light of extremely competitive market conditions including for garment exports, the Company is inter-alia seeking to rationalize its workforce at its garment manufacturing division (Universal Clothing) at Faridabad and exploring various options to strengthen its core operations at Jamnagar, Gujarat. The said division at Faridabad accounts for about 5% of the Company's turnover".

Birla Vxl Limited has informed the Exchange that the Annual General Meeting was held on September 11, 2007. At the meeting, the Members reappointed Sarvashri Sidharth Birla, R.K. Choudhury and Dr. G. Goswami as Directors of the Company. The Members also appointed M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company in place of M/s Khimji Kunverji & Co. for the term commencing from the conclusion of the above meeting.

Birla Vxl 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, 2007. 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/BVXL_LR_16082007.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that : "With regard to the qualification made by the auditors on accounts, regarding provision against advance of Rs. 881 lacs - management considers the advance as good ; regarding going concern basis - accounts made on this basis as the Board expects that under improved market conditions, post implementation of various provisions of the Scheme and continued initiatives for operational improvements, adequate net worth and working capital will be available for sustained operations; and regarding confirmation and/or reconciliation of balances of certa

Birla Vxl Limited has submitted to the exchange a copy of the Statement of Utilisation of the Right Issue proceeds for the quarter ended June 30, 2007 in respect of the Right Issue made by Company, which closed on January 9, 2007. 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/BirlaVXLLtd_Utilisation.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that the Board of Directors at their meeting held on July 26, 2007, have accepted the resignation of Shri N. L. Hamirwasia as Director of the Company with immediate effect.

Birla Vxl Limited has informed the Exchange that : "With regard to the qualification made by the auditors on accounts, regarding provision against advance of Rs. 881 lacs - management considers the advance as good ; regarding going concern basis accounts made on this basis as the Board expects that under improved market conditions, post implementation of various provision of the Scheme and continued initiatives for operational improvements, adequate net worth and working capital will be available for sustained operations; and regarding confirmation and/or reconciliation of balances of certain

Birla Vxl Limited has submitted to the Exchange a revised Statement of Utilisation of the Rights Issue proceeds for the quarter ended March 31, 2007. The details of the revised Statement 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/BirlaVxlLtd_Misc_19062007.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 01, 2007 to September 11, 2007 (both days inclusive) for the purpose of Annual General Meeting of Members. The Annual General Meeting will be held on September 11, 2007.

Birla Vxl Limited has informed the Exchange on June 18, 2007 that: "At the meeting of the Board of Directors held today, the following were considered: 1) The Board noted the nomination by the Government of Gujarat of Smt. Gauri Kumar, IAS, Industries Commissioner, Gujarat as Director of the Company in place of Shri Arvind Agarwal. 2) Since M/s Khimji Kunverji & Co., Chartered Accountants, have expressed their inability to act as Auditors of the Company, the Board has proposed the appointment of M/s Deloitte, Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company at the e

Birla Vxl Limited has informed the Exchange that a meeting of the Board of Directors was held today (June 18, 2007) for approving the Accounts for the year from April 01, 2006 to March 31, 2007. Further, a copy of the Financial Results, pursuant to Clause 20 of the Listing Agreement 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/BXVL_Clause20.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has submitted to the Exchange a Statement of Utilisation of the Right Issue proceeds for the quarter ended March 31, 2007 in respect of the Rights Issue made by Company, which closed on January 09, 2007. The details of the Statement 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/BirlaVXL_UFunds.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that "The Board of Directors at their meeting held today (i.e. May 09, 2007) have accepted the resignation of Sri A N Lalbhai as Director of the Company due to his advancing age".

Birla Vxl Limited has informed the Exchange that the resignation of Shri Girish Bhatia from the Office of Secretary of the Company, has been accepted by the Board wef March 31, 2007 and consequently, he also ceases to be the Compliance Officer of the Company with effect from the said date. The Board has designated Shri G.K. Sureka as the Company Secretary and the Compliance Officer of the Company with effect from the said date and he shall be based at the Registered Office of the Company.The Company has further informed the Exchange that the dedicated e-mail ID for investors grievance shall be

Birla Vxl Limited has informed the Exchange that: "The audited results for the last quarter ended 31.3.2007 for the accounting year from 1.4.2006 to 31.3.2007 will be published by the Company and hence, the Company will not be publishing Unaudited Estimated Results for the QE 31.3.2007".

Birla Vxl Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/Birlavxl_LR_09032007.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that "following the Agreement for sale dated 29.9.2006 between the company i.e. Birla VXL Ltd, Asset Reconstruction Company (India) Ltd., W. L. Ross & Co. LLC, USA and OCM India Ltd. (OIL) a wholly owned subsidiary of the company as Confirming party for sale of 1,33,16,363 Equity Shares of Rs.10/- each held by Birla VXL Ltd in OIL to W.L. Ross & Co. LLC, USA becoming effective from today, OCM India Ltd. has ceased to be a subsidiary of the company effective today".

Birla Vxl Limited has informed the Exchange on February 02, 2007 that: "The Committee of Board met today and in accordance with the basis of allotment approved by the designated Stock Exchange (BSE) approved the allotment of 2,49,96,964 Equity Shares issued on Rights basis as under :- (1) Category - Equity Shareholders; No. of Rights Shares allotted - 74,11,988; No. of additional Shares allotted - 20,27,090; Total no of Shares - 94,39,078. (2) Category - Renounces; No. of Rights Shares allotted - 1,55,57,886; No. of additional Shares allotted - Nil; Total no of Shares - 1,55,57,886. Total - No

Keynote Corporate Services Limited has informed the Exchange regarding issue of 2,49,96,964 equity shares of Rs.10/- each for cash at par (i.e. at a price of Rs.10/- per share) aggregating to Rs.2499.70 lacs on a rights basis to the existing equity shareholders of Birla VXL Limited in the ratio of Four (4) equity shares for every Seven (7) equity shares (i.e. 4:7) of Rs.10/- each held on November 28,2006 (Record Date). A notice to the shareholders in respect of this published in the newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcemen

Birla Vxl Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/BirlaVxl_LR_01122006.zip target=NEW> For more details click here.</a>

Birla Vxl Limited has informed the Exchange that the company has fixed November 28,2006 as the Record Date for the purpose of Rights entitlement (4 shares for every 7 shares held 4:7) at a price of Rs.10/- per share (i.e. at par).

Birla Vxl Limited has informed the Exchange that Shri Rajeev Surana has tendered his resignation from the position of Executive Director and Chief Operating Officer of the Company. The said request has been accepted by the Board of Directors of the Company at their meeting held on October 27, 2006. He accordingly ceases to be a Director as well as the Whole-time Director (designated as Executive Director and Chief Operating Officer) of the Company with immediate effect.

Birla Vxl Limited has informed the Exchange that :- (a) Pursuant to Clause C(1)(i) and (ii) of Part III of the Scheme of Arrangement, which has become effective from March 30, 2006:- (i) The Company has divested its entire shareholding of 2,00,00,000 Equity Shares of Rs. 10/- each fully paid up and 10,00,000 - 13.5% Cumulative Redeemable Non-Convertible Preference Shares of Rs. 100/- each fully paid up in VXL Technologies Ltd. (VTL), a wholly owned Subsidiary of the Company on September 29, 2006. As a consequence, VTL has ceased to be a Subsidiary of the Company from September 29, 2006. (ii)

News Verification : The media had reports that Birla VXL Limited Heidelberg Cement is in talks with arcil to buy its 4.6% stake in Mysore Cements. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Birla VXL Limited has vide its letter inter-alia stated, Please note that to the best of our knowledge and information the report is factually incorrect and without any foundation."