DIGJAMLTD

Digjam Limited has informed the Exchange regarding Change in Director(s) of the company.

Digjam Limited has informed the Exchange regarding 'Committee of Directors Meeting held on March 2, 2019'.

Digjam Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Digjam Limited has informed the Exchange regarding 'Updated Contact details of KMP under Regulation 30(5)'.

Digjam Limited has informed the Exchange regarding Change in Director(s) of the company.

Digjam Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for transacting in Company��s shares will remain closed with effect from February 1, 2019 to February 10, 2019 (both days inclusive)

Digjam Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Digjam Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Digjam Limited has informed the Exchange regarding 'Regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

DIGJAMLTD:The Exchange had sought clarification from Digjam Limited with respect to announcement dated 22-Oct-2018, regarding " Digjam Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.".On basis of above the Company is required to clarify following:1. Reasons for closure.<br>2. Date of closure or estimated time of closure;<br>3. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;<br>4. Dat

DIGJAMLTD:The Exchange has sought clarification from Digjam Limited with respect to announcement dated 22-Oct-2018, regarding " Digjam Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Reasons for closure.<br> 2. Date of closure or estimated time of closure;<br> 3. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;<br>

Digjam Limited has informed the Exchange that Clarification on item appeared in local vernacular newspapers

Digjam Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.

Digjam Limited has informed the Exchange regarding 'It may please be noted that Sri Arvind Kumar Upadhyay, President & Chief Operating Officer, who had been designated as a Key Managerial Personnel (KMP) of the Company, has resigned from its services wef October 9, 2018. '.

Digjam Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 28, 2018

Digjam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Digjam Limited has informed the Exchange regarding 'Newspaper publication for Notice in respect of book closure & e-voting for the Annual General Meeting '.

Digjam Limited has informed the Exchange regarding ' Pursuant to Regulation 30(2) read with Item 12 of Part �� A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we forward herewith for your records the Notice of Annual General Meeting together with the relevant documents circulated therewith. The same is being despatched to the Members of the Company shortly'.

Digjam Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Digjam Limited has informed the Exchange regarding 'Clarification on item appeared in local vernacular newspapers'.

Digjam Limited has informed the Exchange regarding 'With reference to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the updated 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'.

Digjam Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2018 to September 28, 2018 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on September 28, 2018.

Digjam Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Digjam Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

For and on behalf of Promoters & PAC for Janardhan Trading Company Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Digjam Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Digjam Limited has informed the Exchange regarding Reappointment of Managing Director & CEO of the company.

Digjam Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Digjam Limited has informed the Exchange regarding 'Annual Report'.

Digjam Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 22, 2017

Digjam Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.

Digjam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017

Digjam Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

Digjam Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Digjam Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017

Digjam Limited has informed the Exchange regarding Credit Rating

Digjam Limited has informed the Exchange that the meeting of the Board of Directors held on May 08, 2017, the following may be noted: - a. Sri Kishor Shah has been appointed as an (Independent) Additional Director of the Company wef May 8, 2017 to hold office u/s 161 of the Companies Act, 2013 until the next Annual General Meeting. His brief profile is enclosed. b. Sri C.L. Rathi, Director retiring by rotation at the forthcoming Annual General Meeting, has decided not to seek re-election and the Board has decided, subject to the approval of the Members, to not fill-up the vacancy caused due to

Digjam Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of ANNUAL GENERAL MEETING

Digjam Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Janardhan Trading Company Ltd has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Digjam Limited has submitted to the Exchange a copy of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Central India General Agents Ltd. has submitted to the Exchange, vide letter dated March 27, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Digjam Limited has informed the Exchange regarding Voting Rights on Preference Shares pursuant to Second Proviso to sub-section (2) of Section 47 of the Companies Act, 2013

Digjam Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Digjam Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

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 23, 2016.

Digjam Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 23, 2016 along with Report of Scrutinizer.

Digjam Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 23, 2016.

Digjam Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 23, 2016.

Digjam Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.