Digjam Corporate Filings & Announcements

Latest corporate announcements and filings from Digjam on BSE

Search Inside the pdf :

Digjam Ltd.

07 Nov 2025

40.01

-3.61%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulations 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please ??ind enclosed a copy of the newspaper publication dated November 07, 2025, in the following newspapers with respect to Un-Audited Financial Results for the quarter and half year ended September 30, 2025, approved at the meeting of Board of Directors held on November 05, 2025: 1. 'Financial Expresss' in English Language 2. 'Malai Malar' in Tamil Language Kindly take the same on record.

pdf

Digjam Ltd.

05 Nov 2025

40.01

-3.61%

Board Meeting

Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of The Board Meeting Of The …

BSE India

This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Wednesday November 05, 2025, through video conferencing mode deemed to be held at the registered office of the Company, situated at, Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113, interalia, considered and approved: 1. The Un-Audited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Report of the auditors thereon. The trading window will be closed till November 07, 2025. The Meeting commenced at 03:30 P.M. and concluded at 06:00 P.M.

pdf

Digjam Ltd.

31 Oct 2025

40.01

-3.61%

Board Meeting

Digjam Ltd - 539979 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of …

BSE India

Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Digjam Limited ('the Company') is scheduled to be held on Wednesday, November 05, 2025, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2025. Further, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from October 01, 2025, and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2025.

pdf

Digjam Ltd.

14 Oct 2025

40.01

-3.61%

Company Update

Digjam Ltd - 539979 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2025, based on the certificate received from M/s MCS Share Transfer Agent Limited (RTA of the Company), which is enclosed herewith, we hereby confirm in relation with the securities received for dematerialization/rematerialization that: a) The securities received from depository participants for dematerialization/ rematerialization were confirmed (accepted / rejected) to the depositories. b) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and c) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records (i.e., in register of members) as the registered owner within stipulated time limit.

pdf

Digjam Ltd.

13 Oct 2025

40.01

-3.61%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

With reference to the Shifting of Registered Office of the Company, please refer our earlier communications dated 14th February 2025 & 31st March 2025, wherein we had updated you of the status of shifting of the Registered Office of the Company from the State of Gujarat to the State of Tamil Nadu. In this regard, we are pleased to inform you that the shift of registered office has been approved by the Ministry of Corporate Affairs vide issuing a certificate of registration of Regional Director Order for change of state, dated October 07, 2025. Accordingly, the new Corporate Identity Number (CIN) and Registered Office address of the Company are as follows: CIN : L17123TZ2015PLC036291 Registered. Office: Door No. 508/A/6, GVG Nagar, Pushapathur, Swaminathapuram, Palani Taluk, Dindigul District, Saminathapuram, Dindigul, Palani, Tamil Nadu, India, 642113

pdf

Digjam Ltd.

03 Oct 2025

40.01

-3.61%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

This is to inform you that the shareholders of the Company at 10th AGM of Digjam Limited (''the Company'') which was held on Tuesday, September 30, 2025 at 11.00 A.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at Aerodrome Road, Jamnagar - 361 006, India., approved interalia the attached agenda items as mentioned in the AGM notice dated September 06, 2025

pdf

Digjam Ltd.

01 Oct 2025, 11:14PM

40.01

-3.61%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the shareholders of the Company at 10th AGM of Digjam Limited (''the Company'') which was held on Tuesday, September 30, 2025 at 11.00 A.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at Aerodrome Road, Jamnagar - 361 006, India., approved interalia the attahced agenda items as mentioned in the AGM notice dated September 06, 2025

pdf