Digjam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, consider and approve the Standalone Unaudited Financial Results of the Company for the first quarter ended June 30, 2015 pursuant to Clause 41 of the Listing Agreement.Closure of Trading WindowIn accordance with the Company's code under SEBIs Prohibition of Insider Trading Regulations, 1992, the Trading...

Digjam Limited

31 Jul 2015

Board Meeting

Outcome of Board Meeting

BSE India

Digjam Ltd has informed BSE that the Board of Directors of the Company at its 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....

pdf

Digjam Limited

22 Jul 2015

Board Meeting

Board Meeting on July 31, 2015

BSE India

Digjam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2015, to consider a draft proposal regarding a Scheme of Arrangement u/s 391 to 394 of the Companies Act, 1956 for amalgamation of 'Digjam Ltd' with its subsidiary 'DIGJAM Textiles Limited- Closure of Trading WindowIn accordance with the Companys code under SEBIs Prohibition of insider Trading Regulations, 1992, the Trading...

Digjam Limited

14 Jul 2015, 10:11AM

Company Update

Shareholding Pattern For June 30, 2015

BSE India

Digjam Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

pdf

Digjam Limited

01 Jun 2015

AGM

Fixes Book Closure for AGM

BSE India

Digjam Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Digjam Limited

01 Jun 2015

Board Meeting

Outcome of Board Meeting

BSE India

Digjam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has 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.