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Digjam Limited: board meetings

21 records, the earliest from 12 Nov 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

Bulk & block deals Corporate actions Announcements Dividends Board meetings Insider trading & SAST Download CSV

21 shown.

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DatePurposeNotes
6 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended June 30, 2026
23 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
5 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
14 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
29 Jun 2025Other business mattersTo consider Scheme of Arrangement and appointment of Mr. Ruchit Bharat Patel (DIN: 00603359) as Additional Director of the Company subject to approval of Shareholders.
27 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
13 Mar 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
14 Feb 2025Financial Results/Other business mattersDIGJAMLMTD : 14-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on January 31, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 14, 2025, To consider and approve the financial results for the period ended December 31, 2024 and other business matters
31 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.