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DIGJAM LIMITED — Board/Management Information 2024
Nov 11, 2024
62100_rns_2024-11-11_772ceffe-9016-4db1-8f85-7f9838912920.pdf
Board/Management Information
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DIGJAM LIMITED
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Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail : [email protected]
November 11, 2024
BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai 400 001
National Stock Exchange of India Ltd. Listing Department, ‘Exchange Plaza’, C/1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051
Code No. 539979
Symbol “DIGJAMLMTD”
Dear Sir/ Ma’am,
Sub: Intimation of Board Meeting to be held on November 14, 2024
Ref: Disclosure under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
In continuation to our letter dated November 7, 2024, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (hereinafter referred as SEBI (LODR) Regulations, 2015), we hereby inform that the meeting of the Board of Directors of the Company will be held on, November 14, 2024 to, inter alia, to consider and if thought fit, to approve the:
Early-Redemption of Unsecured Unlisted Non-Convertible Debentures of the Company aggregating ₹22 Crores, 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.
The trading window as per the SEBI Insider Trading Regulations shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours from the declaration of the unaudited financial results for the quarter ended September 30, 2024.
This is for your information and record.
Thanking you,
Yours faithfully, For, DIGJAM Limited
CHHEDA Digitally signed by CHHEDA SONALI SONALI SANJAY SANJAY Date: 2024.11.11 20:49:59 +05'30' Sonali S. Chheda Company Secretary
Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel.:+91-288-2712972-3, E-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in