Digjam Ltd: Committee Meeting on Feb 28, 2011

Digjam Ltd has informed BSE that, pursuant to the Special Resolution u/s 81 (1A) of the Companies Act, 1956 approved by the Members at the Annual General Meeting held on January 18, 2011 and receipt of the in-principle approvals from the Stock Exchanges, the Committee of Directors of the Board will meet on February 28, 2011 to allot the preferential Equity Shares of Rs. 10/- each as well as non convertible Preference Shares of Rs. 10/- each, in all aggregating to Rs. 5 Crores on private placement basis.