| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Oct 2026 | 16 Oct 2026 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,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 Wednesday, October 21, 2026, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2026. 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, 2026, 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, 2026. We request you to take the above on record. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026; the Board of Directors, at its meeting held today i.e. on October 21, 2026, through video conferencing (As per BSE Announcement dated on: 21.10.2026) | ||
| Board Meeting | 6 Aug 2026 | 3 Aug 2026 |
| Quarterly Results Digjam Limited has submitted to the Exchange, the financial results for the period ended June 30, 2026 (As per BSE Announcement dated on: 06.08.2026) | ||
| Board Meeting | 23 May 2026 | 18 May 2026 |
| Audited Results Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Digjam Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026, inter alia, to consider and approve the Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2026. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on May 23, 2026, through video conferencing considered and approved the: a) Considered & approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, along with draft Statutory Auditors Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Considered & approved the appointment of M/s. G. M. Kapadia & Co. Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. (Annexure A) c) Considered and approved appointment of Cost Auditors of the Company for the year 2026-27 as may be recommended by the Audit Committee and to fix their remuneration. (Annexure B). (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Quarterly Results. Resignation of Ms. Daman Preet Kaur as Company Secretary and Compliance officer of the Company. (As per BSE announcement dated on :05.02.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
