DIGJAMLTD

Digjam Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 23, 2016.

Digjam Limited has informed the Exchange that Credit analysis & Research Limited have assigned the following ratings to Bank facilities: - (a) Long Term Bank Facilities : CARE B+ (INR 40.50 Crores) (Single B Plus) .(b) Short Term Bank Facilities : CARE A4 (INR 54.00 Crores) (A Four).

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has informed the Exchange that the Company has formulated the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) (Enclosed). Further, 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 pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sri Jatin Jain, the Company Secretary has been appointed as the Compliance Officer of the Company.Further, with reference to Regulation 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,

Janardhan Trading Company Ltd. has submitted to the Exchange, vide letter dated July 13, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Janardhan Trading Company Limited has submitted to the Exchange vide its letter dated July 13, 2016 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.