AGM Date: 24 Sep 2022
This has reference to our letter dated July 30, 2022 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, August 6, 2022, inter-alia, has transacted the following items of business:
Seventh Annual General Meeting of the members of the Company is scheduled to be held on Saturday, September 17, 2022 through Video Conference / Other Audio-Visual Means.
Dear Sir / Madam, This is in reference to our letter dated August 6, 2022, wherein the Company had informed that 7th Annual General Meeting ('AGM') of the Company will be held on Saturday, September 17, 2022. However, due to some unavoidable circumstances, it has been decided to postpone the 7th AGM and consequently the Book Closure dates would also change. The revised dates shall be intimated in due course. You are requested to take the same on record.
(As Per BSE Announcement Dated on 25-08-2022)
Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of Seventh (7th) Annual General Meeting ('AGM') for the Financial Year ended March 31, 2022 which is sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. The above documents are also being made available and can be accessed/downloaded from the Company's website www.digjam.co.in and the website of Central Depository Services (India) Limited ('CDSL'), the e-voting agency appointed by the Company at www.evotingindia.com. This is for your information and record please.
(As Per BSE Announcement Dated on 01-09-2022)
Proceedings of the 7th Annual General Meeting of the Company held on September 24, 2022
We submit the voting results of the Annual General Meeting of the Company held today (including Consolidated Report of the Scrutinizer) i.e. Saturday, September 24, 2022 through Video Conferencing / Other Audio Video Means ('VC/OAVM').
(As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Sep 2023
This has reference to our letter dated May 22, 2023 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., Monday, May 29, 2023, inter-alia, has transacted the following items of business:
1. Eighth Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 22, 2023 through Video Conference / Other Audio-Visual Means.
Proceedings of 8th Annual General Meeting Held on September 22, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (''OVAM'') at 11:00 A.M
Announcement of Votting Results and Scrutinizers Report
(As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 28 Sep 2024
AGM 23/09/2024
Postponement of the 9th Annual General Meeting.
This is in reference to our letter dated May 27, 2024, wherein the Company had
informed that 9th Annual General Meeting ('AGM') of the Company will be held on
Monday, September 23, 2024.
(As Per BSE Announcement Dated on 06-09-2024)
Proceedings of the 9th Annual General Meeting of the Company held on September 28, 2024
(As Per BSE Announcement Dated on 28.09.2024)
1. Voting Results 2. Consolidated Report of the Scrutinizer
(As Per Bse Announcement Dated on 30.09.2024)