DIGJAM

Digjam Limited has informed the Exchange that refer to letter dated March 10, 2016 from erstwhile Digjam Limited intimating about the appointment of M/s MCS Share Transfer Agent Limited, Kolkata as Registrar and Share Transfer Agent (RTA) of the Company to be effective upon execution of necessary agreement.The Company now informed that requisite agreement with the aforesaid RTA has been executed on March 29, 2016 and their appointment is effective from the said date.

Digjam Limited has informed the Exchange that the Change of Name pursuant to the Scheme of Amalgamation between Digjam Limited, the Amalgamating Company and Digjam textiles Limited(the Amalgamated Company) and their respective creditors and shareholders.

Members of the Exchange are hereby informed that the trading in Equity Shares of Digjam Limited shall be suspended w.e.f. March 30, 2016 (i.e. closing hours of trading on March 29, 2016) on account of Scheme of Amalgamation.

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 Committee of the Board of Directors of Digjam Limited will meet upon filing of the Certified Copy of the Order of the High Court of Gujarat with the Registrar of Companies, Gujarat on Thursday, March 17, 2016 to fix the Record Date for allotment of Shares to the Shareholders of Digjam Limited (Amalgamating Company).

Digjam Limited has informed the Exchange regarding the Oral Order of the Hon'ble High Court of Gujarat approving the Scheme of Amalgamation between Digjam Limited ( the Amalgamating Company ) and Digjam Textiles Limited ( the Amalgamated Company ) and their respective creditors and shareholders and for holding the Board Meeting.

Digjam Limited has informed the Exchange that the Hon'ble High Court of Gujarat vide its Oral Judgement on February 17, 2016 sanctioned the Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited (the wholly owned subsidiary) and their respective Creditors and Shareholders u/s 391 to 394 of the Companies Act, 1956 and applicable provisions of the Companies Act, 2013, if any, 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 continuation to letter dated December 18, 2015 in connection with the Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited ( the companies ) and their respective creditors and shareholders, final hearing which was scheduled on February 09, 2016 before the Hon'ble High Court of Gujarat has been adjourned to February 17, 2016.

Digjam Limited has informed the Exchange that the Subsidiary Company, Digjam Textiles Limited has appointed Sri Jatin Jain as Company Secretary w.e.f. January 28, 2016.

Digjam Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Digjam Limited has informed the Exchange that the Trading window for transacting in company's shares will remain closed with effect from January 22, 2016 to January 31, 2016 (both days inclusive).

Digjam Limited has informed the Exchange that In accordance with the requirement of the Regulation 30 of SEBI(LODR)regulations, 2015 the Company hereby makes the following disclosure in terms of Para B of Part A of Schedule III thereof: - The Company had received a Show Cause Notice in March, 2015 seeking to deny the exemption for non-compliance of procedural requirement of the exemption notifications on payment of overseas selling commission on reverse charge basis demanding Service Tax of Rs. 115.16 lacs alongwith interest and penalty. The Company has now received on January 13, 2016 the Adj

Digjam Limited has informed the Exchange that this is in continuation to the letter dated December 18, 2015 in connection with the Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited ( the companies ) and their respective creditors and shareholders. As directed by the Hon'ble High Court of Gujarat vide order dated December 18, 2015, the enclosed newspaper notice is being published in 'Indian Express' and 'Jansatta', both Ahmedabad editions.

Digjam Limited has informed the Exchange that the Hon'ble High Court of Gujarat vide Order dated December 18, 2015 have admitted the Petitions filed by the Company as well as Digjam Textiles Limited (its wholly owned subsidiary) for obtaining sanction to the Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited ('the companies') and their respective creditors and shareholders and fixed February 10, 2016 for hearing the same.

Digjam Limited has submitted to the Exchange a copy of Minutes of the Court Convened Meeting held on December 12, 2015.

Digjam Limited has informed the Exchange that pursuant to the unanimous approval of the Shareholders to the Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited ('the companies') and their respective creditors and shareholders at the Court Convened Meeting held on December 12, 2015, the Company as well as Digjam Textiles Limited (its wholly owned subsidiary) have filed before the Hon'ble High Court of Gujarat their respective Petitions to obtain sanction of the Hon'ble High Court to the aforesaid Scheme of Amalgamation.

Digjam Limited has informed the Exchange regarding Outcome of Court Covened Meeting of Equity Shareholders for Scheme of Amalgamation between Digjam Limited and Digjam Textiles Limited ('the companies') and their respective creditors and shareholders.

Digjam Limited has informed the Exchange that with reference to Clause 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel of the Company, for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges, are as under: - 1. Sri C. Bhaskar Managing Director & Chief Executive Officer (011) 23765301cosec@digjam.co.in 2. Sri G.K. Sureka Company Secretary & Executive Vice President (Legal)(0288) 2712972cosec@digjam.co.in 3. Sri Satish Shah Vice President & Chief

Digjam Limited has submitted to the Exchange a copy of the Notice being mailed to the equity shareholders of the company for the Court Convened Meeting to be held on December 12, 2015 for considering the scheme of Amalgamation pursuant to the order dated November 02, 2015 of the Hon'ble High Court of Gujarat at Ahmedabad.

Digjam Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Digjam Limited has informed the Exchange that in continuation of the companies letter dated October 29, 2015 informing that the companies have filed their respective applications before the Hon'ble High Court of Gujarat at Ahmedabad, the company informs that the matter was heard by the Hon'ble High Court on November 2, 2015 and, inter alia, the following was ordered:1. In respect of the Application filed by Digjam Limited:- Meeting of the Equity shareholders be convened on December 12, 2015.- Meetings of the Preference shareholder, Secured and Unsecured Creditors be dispensed with. 2. In respe

Digjam Limited has informed the Exchange that upon receipt of the Observation Letters of BSE Limited and National Stock Exchange of India Limited, the companies have filed the necessary applications before the Hon ble High Court of Gujarat, Ahmedabad seeking directions for convening the respective meetings of the members and creditors or dispensation thereof as may be permitted by the Hon ble High Court. The Company will update the Exchange upon receipt of the Orders of the Hon ble High Court.

Digjam Limited has informed the Exchange that the Trading Window for transacting in Company's shares will remain closed with effect from October 27, 2015 to November 5, 2015 (both days inclusive).

Digjam Limited has submitted to the Exchange that a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2015.

Digjam Limited has informed the Exchange that regarding Annual General Meeting of the Company held on September 29, 2015.

News about Digjam Limited.The media had reports that "Digjam ties up with Holland & Sherry, launches winter collection".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 company.Digjam Limited has vide its letter inter-alia stated, "That the Press Conference was for the routine purpose of launch of Digjam Limited Winter Product Collection 2015 to the trade at large. It is clarified that the said Joint Venture is proposed between a Promoter Co

The Exchange has sought clarification from Digjam Limited., with respect to recent news item captioned "Digjam ties up with Holland & Sherry, launches winter collection". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Digjam Limited has informed the Exchange that Credit Analysis & Research Limited (CARE) has reaffirmed the Company's credit rating as under: - Long Term Bank Facilities (INR 27.50 Crores): CARE B (Single B), Short Term Bank Facilities (INR 54.50 Crores): CARE A4 (A Four).

Digjam Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Digjam Limited has informed the Exchange that In accordance with the Company's code under SEBI's Prohibition of Insider Trading Regulations, 1992, the Trading Window for transacting in Company's shares will remain closed with effect from August 6, 2015 to August 15, 2015 (both days Inclusive).

Digjam Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 31, 2015 have, as recommended by the Audit Committee, approved the proposed Scheme of Amalgamation between DIGJAM Limited with DIGJAM Textiles Limited, and their respective Creditors and Shareholder ( Scheme of Amalgamation or Scheme ) for amalgamation of DIGJAM Limited with DIGJAM Textiles Limited subject to all relevant approvals.

Digjam Limited has informed the Exchange that the Trading Window for transacting in Company's shares will remain closed with effect from July 24, 2015 to August 2, 2015 (Both days inclusive).

Digjam Limited has informed the Exchange that at the Board Meeting held on May 30, 2015, it was decided to incorporate a subsidiary company and invest upto Rs. 5 lacs in the Equity shares thereof. The said company would initially be engaged in trading in all kinds of textiles including yarn and fabrics and may also take up manufacturing in due course. A Committee of the Board of Directors has been constituted to finalise the details and guide the implementation.

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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Digjam Limited has informed the Exchange that the Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and a copy of the same was also forwarded to the Exchange vide letter dated May 7, 2015. Further, the same has also been published on the Company's website www.digjam.co.in. The Company has also formulated the Code of Conduct to Regulate, Monitor and Report Trading by Employees and other Connected Persons.

Digjam Limited has informed the Exchange that the Company's code under SEBI's Prohibition of Insider Trading Regulations, 1992, the Trading Window for transacting in Company's shares will remain closed with effect from May 15, 2015 to June 4, 2015 (both days inclusive).

Janardhan Trading Company Ltd. has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange a copy of the Minutes of the Extraordinary General Meeting of the Members held on March 25, 2015.

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 submitted to the Exchange a copy of the voting results of the Extra Ordinary General Meeting of the Company held on the March 25, 2015 along with Report of Scrutinizer.

Digjam Limited has informed the Exchange that the Extraordinary General Meeting of the Company was held on March 25, 2015 at which the Members approved the Special Resolutions for: - 1. Offer, issue and allotment upto 10,00,000 Non-Convertible Redeemable Preference Shares of Rs. 100/- each for an aggregate nominal value of Rs. 10 Crores for cash at par on Private Placement Basis. Necessary steps are accordingly being taken for the issue on private placement basis. 2, Re-appointment and payment of remuneration to Sri C. Bhaskar as Managing Director & Chief Executive Officer of the Company for

Digjam Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on March 25, 2015.

Digjam Limited has informed the Exchange that the Board of Directors at its meeting held on February 25, 2015 has decided to issue upto 10,00,000 Non-Convertible Redeemable Preference Shares of Rs. 100 each in one or more tranches aggregating to Rs. 10 Crores (Rupees Ten Crores only) out of the Authorised Preference Share Capital of the Company on Private Placement Basis u/s 42 of the Companies Act, 2013 subject to authorisation of Members by Special Resolution. The said Preference Shares are not proposed to be listed. Further, An Extraordinary General Meeting of the Members has been convened

Digjam Limited has informed the Exchange that the Trading window for transacting in Company's shares will remain closed with effect from February 21, 2015 to March 02, 2015 (both days inclusive).

Digjam Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Digjam Limited has informed the Exchange that the Company's code under SEBI's Prohibition of Insider Trading Regulations, 1992, the Trading Window for transacting in Company's shares will remain closed with effect from January 16, 2015 to February 5, 2015 (both days inclusive).

Digjam Limited has submitted to the Exchange vide letter dated December 5, 2014 a copy of 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 vide letter dated November 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.