Digjam
BSE: 503796|NSE: DIGJAM|ISIN: INE471A01023|SECTOR: Textiles - Woollen/Worsted
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AGM/EGM Summary
The next AGM of Digjam is to be held on August 23, 2013. The book closure was from August 14, 2013 to August 23, 2013.
AGM/EGM (Digjam)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-04-2013 | AGM | 23-08-2013 | 14-08-2013 | 23-08-2013 | - |
| 27-04-2012 | AGM | 23-08-2012 | 14-08-2012 | 23-08-2012 | - |
| 16-03-2012 | COM | 11-04-2012 | - | - | For the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Digjam Ltd. and its Shareholders ("the "Scheme"). |
| 29-04-2011 | AGM | 25-08-2011 | 17-08-2011 | 25-08-2011 | 61th AGM. |
| 29-10-2010 | AGM | 18-01-2011 | 11-01-2011 | 18-01-2011 | (Revised) |
| 04-05-2009 | AGM | 16-09-2009 | 01-09-2009 | 16-09-2009 | - |
| 30-04-2008 | AGM | 26-09-2008 | 16-09-2008 | 26-09-2008 | - |
| 31-01-2008 | EGM | 17-03-2008 | - | - | To approve change the name of the Co. from "Birla VXL Ltd" to "DIGJAM Ltd" & to issue and allot on private placement basis in the second tranche upto 5,00,000 nos. of Cumulative Redeemable Preference Shares of Rs. 100 each. |
| 19-06-2007 | AGM | 11-09-2007 | 01-09-2007 | 11-09-2007 | - |
| 03-06-2006 | AGM | 10-07-2006 | 03-07-2006 | 10-07-2006 | For seeking approval for the Equity Shares on Rights basis upto Rs 250/- million. |
| 07-04-2006 | Others | 05-05-2006 | - | - | Scheme of Arrangement |
| 17-02-2006 | AGM | 28-03-2006 | 21-03-2006 | 28-03-2006 | - |
| 30-09-2004 | AGM | 16-12-2004 | 06-12-2004 | 16-12-2004 | - |
| 22-09-2004 | EGM | 14-10-2004 | - | - | To approve remuneration of Managing Director |
| 17-03-2003 | AGM | 25-06-2003 | 16-06-2003 | 26-06-2003 | Nil Dividend |
| 27-03-2002 | AGM | 26-06-2002 | 12-06-2002 | 26-06-2002 | Nil Dividend |
| 17-02-2001 | AGM | 29-03-2001 | 22-03-2001 | 29-03-2001 | - |
| 16-10-1999 | AGM | - | 16-11-1999 | 30-11-1999 | AGM & Scheme of Arrangement |
| 08-09-1998 | AGM | - | 01-12-1998 | 19-12-1998 | - |
| 01-07-1997 | AGM | - | 12-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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