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Digjam Ltd

  • BSE Code : 539979
  • NSE Symbol : DIGJAMLMTD
  • ISIN : INE731U01028
  • Industry :TEXTILES - PRODUCTS
Trade Now

up-arrow 72.40 -3.82(-5.01%)

Open Price (₹)

72.40

Prev. Close (₹)

76.22

Volume (No’s)

18,350

Market Cap (₹)

144.80

Low Price (₹)

72.40

High Price (₹)

72.40

 

Board Meetings

Start Date End Date Purpose
07-Nov-2024 14-Nov-2024 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Half year ended September 30 2024.
28-Sep-2024 28-Sep-2024 Outcome of the Meeting of the Board of Directors held on September 28, 2024 Allotment of Unsecured, Unlisted Non-Convertible Debentures.
08-Aug-2024 14-Aug-2024 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Issuance of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating upto ? 50 Crores on preferential basis or such other mode in accordance with the provisions of the Companies Act 2013 such other acts rules regulations laws and statutes as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force) subject to all such regulatory / statutory approvals as may be required. Outcome of the Meeting of the Board of Directors held on August 14, 2024
20-May-2024 27-May-2024 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. The Audited Financial Results for the quarter / year ended as March 31, 2024 of the Company (As Per BSE Announcement dated on 27.05.2024)
04-Feb-2024 10-Feb-2024 Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter / nine months ended December 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. This has reference to our letter dated February 4, 2024 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, February 10, 2024, inter-alia, has transacted various agenda item as disclosed in attachment. The Board of Directors in their meeting held today has approved unaudited Financial Results for the quarter / nine months ended December 31, 2023. The Board of DIrectors in their meeting held today i.e. Saturday, February 10, 2024, has accepted the resignation of Sri Vinayak Hoskote Rao (DIN: 10073636) from the postion of Executive Director. (As per BSE Announcement Dated on 10/02/2024)

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