digjam limited
Disclosures under Regulation 46 of SEBI Listing Regulations
1. Number of programmed attended by independent directors (during the year and on a cumulative basis till date)
2. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
1. Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)
i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?
2. Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)
i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)
17. items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
1. Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?
