DIGJAM

Digjam Limited has informed the Exchange that the Company has fixed Record Date as March 31, 2016 for the purpose of determining the Shareholders of erstwhile Digjam Limited who will be entitled to be allotted shares in Digjam Textiles Limited.

Digjam Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2015.

Digjam Limited has informed the Exchange that the Committee of the Board of Directors of the Company at their meeting held on March 27, 2015 have allotted 5,00,000 8% Non-Convertible Redeemable Preference Shares of Rs. 100/- each for cash at par for an aggregate sum of Rs. 5 Crores.

Digjam Limited has informed the Exchange that the meeting of the Committee of the Board of Directors of the Company will be held on March 27, 2015 to allot the first tranche of the 8% Non-Convertible Redeemable Preference Shares which have been issued on Private Placement Basis.

Digjam Limited has informed the Exchange that the Company has fixed Book Closure from August 29, 2014 to September 5, 2014 (Both days inclusive) for the purpose of Annual General Meeting to be held on September 5, 2014.

Digjam Limited has informed the Exchange that the Company has fixed Book Closure from August 14, 2013 to August 23, 2013 (Both days inclusive) for the purpose of Annual General Meeting of Members of the Company to be held on August 23, 2013.

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 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 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 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 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 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.

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.

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 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).