DIGJAMLTD

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

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

Members of the Exchange are hereby informed that the trading in Equity Shares of Digjam Limited shall not be suspended w.e.f. November 19, 2020 as the Company has cancelled the record date set for the purpose of Capital Reduction.

Digjam Limited has informed the Exchange regarding 'Meeting for fixing Record Date for extinguishment/cancellation of Shares'.

Digjam Limited has informed the Exchange regarding 'Results of Voting at the 5th Annual General Meeting held on September 26, 2020'.

Digjam Limited has informed the Exchange regarding 'Notice in respect of Book Closure & E-voting for the 5th Annual General Meeting '.

Digjam Limited has informed the Exchange regarding 'Minutes of the 4th AGM'.

Digjam Limited has informed the Exchange regarding 'Notice for the 5th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding 'Intimation of the 5th AGM and Cut-off date'.

Digjam Limited has informed the Exchange regarding 'Voting Results at the 4th AGM and Scrutinizers Report'.

Digjam Limited has informed the Exchange regarding 'Proceedings of the 4th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding 'Addendum to Revised Notice for 4th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding 'Revised Notice for 4th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding 'Intimation of the revised date of 4th Annual General Meeting ( AGM ) and the Cut-off date for the purpose of AGM and Public Notice to the Members'.

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

Digjam Limited has informed the Exchange regarding 'Notice for 4th Annual General Meeting'.

Digjam Limited has informed the Exchange regarding 'Updated contact details as required under Regulation 30(5) of the SEBI (LODR) Regulations, 2015'.

Digjam Limited has informed the Exchange regarding 'Intimation regarding delay in submission of Audited Financial Results for the Year Ended March 31, 2019'. As intimated to the Exchanges vide our letter dated May 3, 2019 regarding the commencement of Corporate Insolvency Resolution Process (��CIRP��) in the Company, the powers of the Board of Directors were suspended and the same were to be exercised by the Interim Resolution Process (��IRP��)/Resolution Professional (��RP��) in line with the provisions of the Insolvency and Bankruptcy Code, 2016. Accordingly, the Audited Financial Results fo

Digjam Limited has informed the Exchange regarding 'Public Announcement u/s 13 of the Insolvency and Bankruptcy Code, 2016'.This is in continuation to our letter dated May 3, 2019 regarding the commencement of Corporate Insolvency Resolution Process. The Hon��ble National Company Law Tribunal (��NCLT��) vide their Order dated April 26, 2019 had declared a moratorium u/s 14 of the Code, prohibiting the following: - 1) the institutions of suits or continuation of pending suits or proceedings against the corporate debtor including execution of any judgement, decree or order in any court of law, t

Digjam Limited has informed the Exchange regarding ''.

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

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

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

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 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 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 regarding 'Annual Report'.

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

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 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,