Digjam Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Digjam Ltd. on BSE

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Digjam Ltd.

14 Aug 2025, 06:52PM

55.00

1.66%

Company Update

Digjam Ltd - 539979 - Appointment Of M/S. Viral Sanghavi & Associates, Company Secretaries, As A …

BSE India

Considered and approved and recommended to the shareholders, the appointment of M/s. Viral Sanghavi & Associates, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducing the Secretarial Audit of Company

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Digjam Ltd.

14 Aug 2025, 04:45PM

55.00

1.66%

Company Update

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

BSE India

1. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008), Mr. Duraiswamy Gunaseela Rajan (DIN:00303060), Mr. Panchapakesan Swaminathan (DIN: 00901560)as a Non-Executive Independent Director of the company for a second term of 5 Years subject to approval of shareholders. 2. Reppointment of Mr. Hardik Bharat Patel (DIN: 00590663) as a Whole-Time Director of the company for a term of 5 Years subject to approval of shareholders.

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Digjam Ltd.

14 Aug 2025, 03:51PM

55.00

1.66%

Result

Digjam Ltd - 539979 - Financial Results For Quarter Ended June 30, 2025

BSE India

Financial Results for quarter ended June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3.96	6.38	1.72	-37.9%	130.2%
Operating Profit Qtr	0.05	1.07	-4.62	-95.3%	101.1%
Net Profit Qtr	0.96	3.65	-5.26	-73.7%	118.3%
Earning Per Share Adjusted latest Qtr	0.48	1.83	-2.63	-73.8%	118.3%

* Standalone data

Detailed Results

Digjam Ltd.

14 Aug 2025, 03:05PM

55.00

1.66%

Company Update

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

BSE India

1. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as a Non-Executive Independent Director of the company. 2. Re-appointment of Mr. D. G. Rajan (DIN:00303060) as a Non-Executive Independent Director of the company 3. Re-appointment of Mr. P. Swaminathan (DIN: 00901560) as a Non-Executive Independent Director of the company. 4. Re-appointment of Mr. Hardik Bharat Patel (DIN: 00590663) as a Whole-Time Director of the company. 5. Appointment of M/s. Viral Sanghavi & Associates, Company Secretaries, as a Secretarial Auditor of the Company.

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Digjam Ltd.

14 Aug 2025, 02:48PM

55.00

1.66%

Board Meeting

Digjam Ltd - 539979 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company …

BSE India

Outcome of Board meeting held on Thursday, August 14, 2025.

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Digjam Ltd.

06 Aug 2025

55.00

1.66%

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

55.00

1.66%

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

55.00

1.66%

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

55.00

1.66%

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

55.00

1.66%

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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Is Digjam Ltd. worth buying?

27 Votes:

Buy 66.67%

Sell 11.11%

Hold 22.22%