Last traded ₹12.80 on 29 Mar 2016
Delisted on 8 Jan 2018.
Digjam share news and announcements
586 announcements, routine notices left out, newest first. Page 6 of 12.
Jan 2013
9 Jan · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter/period ended December 31, 2012.
Oct 2012
18 Oct · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results of the Company for the second quarter ended September 30, 2012.
Sep 2012
Aug 2012
23 Aug · Meeting
Annual General Meeting was held on August 23, 2012. At the meeting, the Members approved and adopted the Audited Accounts and Directors' Report for the year ended March 31, 2012 and appointed Sri S. Ragothaman, Sri Bharat Anand and Sri C.L. Rathi as non-executive Directors of the Company liable to retire by rotation. It was also resolved that vacancies caused by the retirement of Sri R.K. Choudhury and Dr. G. Goswami as Directors be not filled up. Sri C. Bhaskar was also appointed as Director. The Members also approved the appointment and remuneration of Sri C. Bhaskar as Managing Director of the Company for the period from June 1, 2012 to December 31, 2014. The Members reappointed M/s Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company for the term commencing from the conclusion of the above meeting.
Jul 2012
11 Jul · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2012.
Jun 2012
4 Jun · Outcome of meeting
Committee of Directors of the Board met on June 04, 2012 and allotted 1,49,13,325 Equity Shares of Rs.10/- each at a price of Rs.14.50 (including a premium of Rs.4.50) per share to the holders of Preference Shares on the Record Date i.e. May 31, 2012 on conversion of Preference Share Capital aggregating to Rs.21,62,43,290 which consequently stands cancelled. The aforesaid allotment has been made pursuant to the Scheme of Arrangement u/s 391 to 393 of the Companies Act, 1956 between the Company and its Shareholders sanctioned by the Hon'ble High Court of Gujarat vide Order dtd. May 04, 2012 which became effective on May 15, 2012.4 Jun · Outcome of Committee Meeting
Committee of Directors of the Board met on June 04, 2012 and allotted 1,49,13,325 Equity Shares of Rs. 10/- each at a price of Rs. 14.50 (including ....
May 2012
31 May · Committee Meeting on Jun 04, 2012
16 May · Business
Certified copy of the Orders of the Hon’ble High Court of Gujarat sanctioning the Scheme of Arrangement under Sections 391 to 393 of the Companies Act, ....9 May · Business
Hon'ble High Court of Gujarat vide its Oral Judgement dated May 04, 2012 has sanctioned the Scheme of Arrangement under Sections 391 to 393 of the Companies Act, 1956 between the Company and its Shareholders and necessary application is being made to the Hon'ble High Court of Gujarat for the certified copy of the said Order.9 May · Business
Hon'ble High Court of Gujarat vide its Oral Judgement dated May 04, 2012 has sanctioned the Scheme of Arrangement under Sections 391 to 393 of the Companies ....2 May · Management
In accordance with the Remuneration & Nominations Committee, the Board at its meeting held on April 27, 2012: (1) Appointed Sri S. Ragothaman and Sri Bharat Anand as Additional Directors who would be Independent Directors on the Board of the Company;(2) Noted that Sri C.L. Rathi would demit office as Managing Director of the Company on May 31, 2012 and decided to appoint him wef June 1, 2012 as Additional Director who would be a Non-executive Director on the Board of the Company;(3) Decided to appoint Sri C. Bhaskar as Managing Director of the Company wef June 1, 2012. Sri Bhaskar would continue to hold office of Managing Director in Xpro India Limited.
Apr 2012
30 Apr · Management
In accordance with the Remuneration & Nominations Committee, the Board at its meeting held on April 27, 2012: 1. Appointed Mr. S. Ragothaman and ....30 Apr · Meeting
Company has fixed the Book Closure from August 14, 2012 to August 23, 2012 (Both days inclusive) for the purpose of Annual General Meeting of Members to be held on August 23, 2012.27 Apr · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2012 to August 23, 2012 (both days inclusive) for the purpose ....9 Apr · Board meeting
To, inter alia, consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012.
Mar 2012
Feb 2012
Jan 2012
30 Jan · Board meeting
To, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2011.