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DIGJAM LIMITED — Board/Management Information 2025
Apr 30, 2025
62100_rns_2025-04-30_4c9ff0fe-423c-4b4e-a5c2-418bdf4b2b91.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]
April 30, 2025
BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, ‘Exchange Plaza’, C/1, Block G, Rotunda Building, P.J. Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai 400 001 Mumbai 400 051 Code No. 539979 Symbol “DIGJAMLMTD”
Dear Sir,
Sub: - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “Listing Regulations”), read with Clause 7(C) of Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate that Mr. Mohit Premchand Dubey (Membership No.-A67363) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company with effect from closing hours of 30th April 2025. Letter of Resignation dated 17th April 2025 and details thereof as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated 31st December 2024 is enclosed herewith as Annexure. Pursuant to above we are filing the intimation providing the above information which is captured in the below annexure. You are requested to kindly take the same on record and do the needful. Thanking you
Thanking you,
Yours faithfully, For DIGJAM Limited Hardik Digitally signed by Hardik Bharat Bharat Patel Date: 2025.04.30 Patel 13:10:30 +05'30'
Hardik Bharat Patel DIN:- 00590663 DIRECTOR
Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel.:+91-288-2712972-3, E-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in
DIGJAM LIMITED
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Aerodrome Road, Jamnagar – 361 006, India. Tel.: +91 (0288) 2712972-73 E-mail : [email protected]
Annexure: Details of Resignation as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024
| Particulars | Details | ||
|---|---|---|---|
| Reasons for resignation, |
change, viz., ~~l dth~~ |
~~appointment,~~ ~~or otherwise~~ |
Due to Personal reason. |
| ~~remova, ea~~ | |||
| Date of applicable) & |
~~appointment~~/cessation (as ~~term of appointment~~ |
With effect from closing hours of 30th April 2025 |
|
| Brief profile (in case of appointment) | NA | ||
| Disclosure of relationships between directors (in case of appointment of a director). |
NA | ||
| Name of Listed Entities in which the resigning Company secretary holds directorships indicating the category of directorship and membership of Board committee, if any. |
Does not hold directorship in any other listed Company nor is a member of board committees in any Company |
Registered Office: Aerodrome Road, Jamnagar 361 006, Gujarat, India Tel.:+91-288-2712972-3, E-mail: [email protected]; CIN: L17123GJ2015PLC083569; www.digjam.co.in
Co Sec
From: Co Sec Sent: 17 April 2025 16:30 To: [email protected] Subject: Resignation from the Position of Company Secretary and Compliance Officer of Digjam Limited
Dear Sir,
I am writing to formally resign from my position as Company Secretary and Compliance O�icer at Digjam Limited, e�ective April 30, 2025 Last Working Day.
As I am currently serving my term on probation, I would like to step down from my role and request that my resignation be processed accordingly. This decision has been made after careful consideration of my professional goals and future direction.
I am grateful for the opportunity to have been associated with Digjam Limited and appreciate the support and guidance extended to me during my tenure.
Please let me know the formalities to ensure a smooth transition. I am happy to assist in handing over my responsibilities in an organized manner.
Thank you once again for the opportunity.
Warm regards, Mohit Dubey
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