DIGJAM

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 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 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 Annual General Meeting of the members of the Company will be held on September 26, 2008.

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 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 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.