| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2025 | 29 Jun 2025 |
| Pursuant to Regulation 30 of SEBI LODR Regulations, , the next Board Meeting is scheduled to be held on Sunday, 29, 2025, to consider and approve, 1. Draft Scheme of Arrangement 2. Appoint of Mr. Ruchit Bharat Patel (DIN: 00603359) as the Additional Director of the Company subject to approval of shareholders. Dear Sir/ Madam, The Board of Directors approved the following : 1. To Take Note resignation of Mr. Parashiva Murthy B S from the Directorship of the Company 2. To take note appointment of Mr Ruchit Bharat Patel as Additional Director of the Company subject to approval of Shareholders. 3. Approving the Draft Scheme of Amalgamation 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. (As Per BSE Announcement Dated on 30.06.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Audited Financial Results for quarter and year ended March 31 2025 Outcome of the Meeting of the Board of Directors held on May 27, 2025 Appointment of Cost Auditors (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 5 Mar 2025 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Nine months ended on December 31 2024. Outcome of Meeting of Board of Directors held on March 13, 2025 (As Per BSE Announcement Dated on: 13/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 24 Jan 2025 |
| Digjam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the next meeting of Board of Directors of the Company is scheduled to be held on Friday January 31 2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended December 31 2024. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from January 1 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31 2024 with due approval of the Board at its aforementioned meeting. The Board Meeting to be held on 31/01/2025 has been revised to 14/02/2025 The Board Meeting to be held on 31/01/2025 has been revised to 14/02/2025 (As per BSE Announcement Dated on 30/01/2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulation 2015 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 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. | ||
| Board Meeting | 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. | ||
| Board Meeting | 14 Aug 2024 | 8 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 | ||
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