Digjam Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Digjam Ltd. on BSE

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Digjam Ltd.

06 Aug 2025

54.00

-1.37%

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 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, We wish to inform you that a meeting of the Board of Directors of Digjam Limited ('the Company') is scheduled to be held on Thursday, August 14, 2025, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Un-Audited Financial Results for the quarter ended June 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 July 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 ended June 30, 2025. We request you to take the above on record.

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Digjam Ltd.

04 Aug 2025

54.00

-1.37%

Company Update

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

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 August 04, 2025, at the registered office of the Company, situated at, Aerodrome Road, Jamnagar, Jamnagar, Gujarat, India 361006, interalia, considered and approved: A) Appointment of Ms. Daman Preet Kaur (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel) of the Company with effect from August 04, 2025.

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Digjam Ltd.

04 Aug 2025

54.00

-1.37%

Corp. Note

Digjam Ltd - 539979 - Board Meeting Outcome for Appointment Of Company Secretary & Compliance Officer …

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 August 04, 2025, at the registered office of the Company, situated at, Aerodrome Road, Jamnagar, Jamnagar, Gujarat, India 361006, interalia, considered and approved: A) Appointment of Ms. c (ACS: A41941) as the Company Secretary & Compliance Officer (Whole-Time Key Managerial Personnel) of the Company with effect from August 04, 2025.

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Digjam Ltd.

15 Jul 2025

54.00

-1.37%

Company Update

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

BSE India

Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025, based on the certificate received from M/s MCS Share Transfer 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.

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Digjam Ltd.

01 Jul 2025

54.00

-1.37%

Company Update

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

BSE India

The revised details of Appointment of Additional Director in the Board Meeting held on 29 June, 2025.

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Digjam Ltd.

01 Jul 2025

54.00

-1.37%

Company Update

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

BSE India

The revised details of Appointment of Additional Director has been filed of Board Meeting held on 29 June, 2025.

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Digjam Ltd.

30 Jun 2025

54.00

-1.37%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Dear Sir/ Madam, The Meeting of Board of Directors held on June 29, 2025 approved the Draft Scheme of Arrangement (Demerger) subject to approval of both the Stock Exchanges, SEBI and NCLT.

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Digjam Ltd.

30 Jun 2025

54.00

-1.37%

Company Update

Digjam Ltd - 539979 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear Sir/ Madam In the Meeting of Board of Director held on June 29, 2025, following resolutions has been passed: 1. Mr. Parashiva Murthy B S has resigned from the Directorship of the Company due to personal reasons.

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Digjam Ltd.

30 Jun 2025

54.00

-1.37%

Company Update

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

BSE India

Dear Sir/ Madam, In the Meeting of Board of Director of Digjam Limited held on June 29, 2025, the following resolutions were approved: 1. Board took note the Resignation of Mr. Parashiva Murthy B S from the Directorship of the Company w.e.f. June 29, 2025. 2. Board approved the appointment of Mr. Ruchit Bharat Patel as Additional Director of the Company subject to approval of Shareholders.

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Digjam Ltd.

30 Jun 2025

54.00

-1.37%

Company Update

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

BSE India

Dear Sir/ Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, in the Meeting of Board of Directors held on June 29, 2025, the following resolutions has been passed: 1. The Board took note of Resignation of Mr. Parashiva Murthy B S (DIN: 00011584) from Directorship of the Company due to personal reasons. 2. The Board approved the appointment of Mr. Ruchit Bharat Patel (DIN: 00603359) as Additional Director (Non- Executive Non- Independent Director) of the Company subject to approval of shareholders.

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Buy 66.67%

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Hold 22.22%