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DIGJAM LIMITED Board/Management Information 2021
62100_rns_2021-11-03_cfa6b81b-4017-4901-9b9d-2597fa0b82c4.pdf
Board/Management Information
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DIGJAM LIMITED
Secretarial Department: Aerodrome Road, Jamnagar- 361 006, lndia. Tel.: +91 (0288) 27 12972-73 E-mail: [email protected]
November 3,202L
l.t Floor, New Trading Ring, Rotunda Building, P.J- Towers, Dalal Street, Fort, Mumbai 400 001
BSE Ltd. National Stock Exehange of India Ltd. Corporate Relationship Department, Listing Department, * 'Exchange Plazd, C/1, Block G, --!' Bandra-Kurla Complex, Bandra (E), Mumbai 400 051
Code No. 539979
Symbol 'DIGJAMLMTD"
Dear Sir/ Ma'am,
Suh: Intimation of Board MeetinE
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBi (lOln) Regulations, 2015), we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, November 12,2O2t to, inter alia, to approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30,202L pursuant to Regulation 33 of the SEBI (LODR) Regulations, 20L5.
The trading window as per the SEBI Insider Trading Regulations, shall remain closed till November L4, 2021 for the Directors and Designated Employees (and their immediate relatives).
This is for your information and record.
Thanking you,
Yours faithfully, For, DIGJAM Limited ZSa
Punit A. Bajaj Company Secreta