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DJ Mediaprint & Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543193 | NSE Symbol : DJML | ISIN : INE0B1K01014 | Industry : Logistics |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jun-2024 18-Jun-2024 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve a. recommend Dividend if any b. consider the proposal for issuance of Bonus Shares to the Shareholders of the Company. c. consider matters relating to the ensuing AGM. Outcome of Board Meeting of the Board of Directors of DJ Mediaprint & Logistics Limited held today i.e. Tuesday, June 18, 2024. (As Per BSE Announcement Dated on 18.06.2024)
05-May-2024 16-May-2024 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve The Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2024 (Financial Results). The Meeting of Board of Directors of the Company is rescheduled to be held on Thursday, 16th May, 2024 to consider and approve the Audited Financial Results(Standalone) for the quarter and year ended on 31st March, 2024 (As Per BSE Announcement dated on 11.05.2024) DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone ) for the quarter and year ended on 31st March, 2024. (As Per BSE Announcement Dated on 12.05.2024) This is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Thursday, May 16, 2024, have, inter alia considered and approved the following: 1. Audited Financial Results (Standalone) for the quarter and financial year ('FY') ended 31st March, 2024 ('Audited Financial Results') along with Auditor''s Report issued by M/s. ADV & Associates, Chartered Accountants ('Statutory Auditors'), in terms of Regulation 33 of SEBI Listing Regulations. In relation to the aforesaid, please find enclosed the following documents as 'Annexure I': (i) Statements showing the Audited Financial results (Standalone) of the Company for the quarter and year ended on March 31, 2024; (ii) The Reports of the Statutory Auditors of the Company on the aforesaid Audited Financial Results (Standalone); and (iii) Declaration regarding unmodified opinion on the Audited Financial Results. (As Per BSE Announcement Dated on: 16/05/2024)
06-Feb-2024 14-Feb-2024 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the nine months ended December 31 2023 Outcome of Board Meeting held on 14.02.2024 for apporval of UFR Q3 2024. (As per BSE Announcement Dated on 14/02/2024)
05-Nov-2023 11-Nov-2023 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 11 2023 inter alia to consider and approve Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended September 30 2023. As informed vide our communication dated September 30 2023 Trading Window for dealing in securities of the Company is closed from Sunday October 1 2023 and shall remain closed till 48 hours after the announcement of aforesaid Un-audited Financial Results (both days inclusive). Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the Un-audited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2023; and ii. The Limited Review Reports issued by the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results (Standalone). Unaudited Financial Results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023 12-Aug-2023 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) (2) and other applicable provisions (if any) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended on June 30 2023. As informed vide our communication dated June 23 2023 Trading Window for dealing in securities of the Company is closed from Saturday July 1 2023 and shall remain closed till 48 hours after the announcement of aforesaid Unaudited Financial Results. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board of Directors of the Company at their meeting held on Saturday, August 12, 2023, which commenced at 6.00 pm and concluded at 8.15 p.m., had inter alia, considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended June 30,2023, along with Limited Review Report thereon of the statutory auditors. (As per BSE Announcement Dated on 12/08/2023)
11-May-2023 26-May-2023 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve a. the Audited Financial Results (Standalone) for the quarter and year ended on 31st March 2023 (Financial Results); and b. recommend dividend if any In terms of DJ Mediaprint & Logistics Limited: Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading the trading window of the Company was closed from April 1 2023 till forty-eight (48) hours after the Financial Results of the Company becomes generally available. DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In continuation to our letter dated 11th May, 2023, we would like to inform you that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on Thursday, May 18, 2023 will now be held on Friday, 26th May, 2023 to consider, interalia- a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2023 ('Financial Results'); and b. recommend dividend if any c. consider matters relating to the ensuing Annual General Meeting. Further, as informed vide our communication dated 31st March, 2023 and in terms of 'DJ Mediaprint & Logistics Limited': Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading', the trading window of the Company will remain closed till forty-eight (48) hours after the Financial Results of the Company becomes generally available. (As per BSE Announcement Dated on 18/05/2023) In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 26, 2023, have, inter alia considered and approved the following items of business: Audited Financial Results (Standalone) for the quarter and financial year ('FY') ended 31st March, 2023 ('Audited Financial Results') along with Auditor''s Report issued by M/s. ADV & Associates, Chartered Accountants ('Statutory Auditor'), in terms of Regulation 33 of SEBI Listing Regulations. (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023 13-Feb-2023 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) (2) and other applicable provisions (if any) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended on December 31 2022. As informed vide our communication dated December 31 2022 Trading Window for dealing in securities of the Company is closed from Sunday January 1 2023 and shall remain closed till 48 hours after the announcement of aforesaid Unaudited Financial Results. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board of Directors of the Company at their meeting held on Monday, February 13, 2023, which commenced at 12:30 pm and concluded at 5.00 p.m., had inter alia, considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31,2022, along with Limited Review Report thereon of the statutory auditors. With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Board of Directors of the Company at their meeting held on Monday, February 13, 2023, which commenced at 12:30 pm and concluded at 5.00 p.m., had inter alia, considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31,2022, along with Limited Review Report thereon of the statutory auditors. A copy of said Financial Results together with Auditors Limited Review Report is enclosed herewith. The same is also being made available on the website of the Company at www.djcorp.in. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022 14-Nov-2022 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (SEBI Listing Regulations) we hereby inform that the meeting of the Board of Directors of DJ Mediaprint & Logistics Limited (Company) is scheduled to be held on Monday November 14 2022 to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2022. Please find enclosed herewith the copies of the Unaudited Financial Results along with the Limited Review Report on the aforesaid Financial Results issued by Statutory Auditors of the Company. The Unaudited Financial Results of the Company for the half year ended September 30, 2022. Please find enclosed herewith the copies of the Unaudited Financial Results along with the Limited Review Report on the aforesaid Financial Results issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/11/2022)
20-Aug-2022 27-Aug-2022 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 inter alia to consider and approve 1. To approve the draft Directors Report Management Discussion & Analysis Report and related annexures for the FY. 2021-22; 2. To fix the day date time and venue of the Thirteenth Annual General Meeting of the Company; 3. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company; 4. To take on record the Secretarial Audit Report for the F.Y. 2021-22; 5. To recommend re-appointment of Mr. Devadas Alva (DIN: 06865570) Non- Executive Director of the Company who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act 2013; 6. To fix date of closure of Book Closure and Record Date for the purpose of Thirteenth Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22 ; 7. To appoint 'Scrutinizer' prescribed under Section 108 of the Companies Act 2013; 8. To open a separate bank account for payment of final dividend for the F.Y 2021-22; 9.9. Any other matter with the permission of the Chair; We inform you that the Board of Directors of the Company at its meeting held today i.e. 27th August, 2022, (commenced at 12.45 a.m. and concluded at 1.40 p.m.) interalia, have approved the following; 1.Approved the draft Notice of the Thirteenth Annual General Meeting (AGM) of the Members of the Company. 2.Convening of Thirteenth Annual General Meeting (AGM) of the Company on Tuesday, 20th September, 2022 at 4:00 PM through ('VC') / ('OAVM'). 3.The Board of Directors fixes Tuesday, 13th September, 2022 to be the Record Date for determining entitlement of dividend. 4.Pursuant to Section 91 of the Act, the Register of Members of the Company will remain closed from Wednesday, 14th September, 2022 to Tuesday 20th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting (AGM) and payment of dividend upon being declared thereat; 5.Approved the draft Directors' Report for the year for the year ended 31st March, 2022. This is to inform you that the Board of Directors of the Company at their meeting held on August 27, 2022 have fixed the following dates: Book Closure From To- Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive). Record date- Tuesday, 13th September, 2022. Purpose- For the purpose of 13th Annual General Meeting scheduled on Tuesday, 20th September, 2022 AT 04:00 P.M (IST), and payment of dividend upon being declared thereat. (As Per BSE Announcement Dated on 27.08.2022)
21-May-2022 28-May-2022 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve In compliance with provisions of Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 28 May 2022 to consider inter-alia the audited financial results for the quarter and year ended 31 March 2022 and to recommend final dividend for the financial year 2021-22. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and Immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window is closed from 1 April 2022 and shall be opened forty-eight hours after the conclusion of the aforesaid meeting of the Board of Directors. We request you to kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto, the Board of Directors at its meeting held today i.e., Saturday, 28 May, 2022 which commenced at 5.10 P.M and concluded at 6.00 P.M; had inter alia, considered and approved the following items: Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2022 duly reviewed and recommended by the Audit Committee, along with the Auditor's Report. Further, pursuant to the provisions of the said Regulations, we hereby declare the M/s. ADV & Associates., Statutory Auditors of the Company have expressed unmodified opinion in the Auditor''s Report on the annual audited financial statements; Recommendation of final dividend of Rs. 0.10/- (Rupees Ten Paise only) per equity share for the financial year ended 31 March 2022, subject to the approval of shareholders in the forthcoming Annual General Meeting. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereto, the Board of Directors at its meeting held today i.e., Saturday, 28 May, 2022 which commenced at 5.10 P.M and concluded at 6.00 P.M;., have approved the audited financial results of the Company for the quarter and year ended 31 March, 2022 duly reviewed and recommended by the Audit Committee, along with the Auditor's Report. We submit herewith the audited financial results for the quarter and year ended 31 March 2022 along with copy of Audit Report with unmodified opinion issued by M/s. ADV & Associates, the Statutory Auditors of the Company duly taken on record by the Board of Directors. The above audited financial results for the quarter and year ended 31 March, 2022 will however be available on the website of the Company i.e. www.djcorp.in (As Per BSE Announcement Dated on 28.05.2022)
26-Mar-2022 26-Mar-2022 The Board of Directors of the Company at their Meeting held today i.e., Saturday, March, 26th, 2022 have considered and approved the: Allotment of 5413920 (Fifty Four Lakhs, Thirteen Thousand, Nine Hundred and Twenty) Bonus shares of Rs. 10 each as fully paid bonus equity shares to the Members on the Record date Friday, 25th March, 2022, in the ratio 1:1 i.e., 1(One) Bonus Share of Rs. 10/- each fully paid for every 1(One ) existing equity Share of Rs. 10/- each fully paid held. Consequent to the aforesaid allotment, the paid up share capital of the Company stands increased to Rs.10,82,78,400/- (Rupees Ten Crores, Eighty Two Lakhs, Seventy Eight Thousand, Four Hundred Only) divided into 1,08,27,840 (One Crore, Eight Lakhs, Twenty Seven Thousand, Eight Hundred and Forty) equity shares of Rs. 10/- each.
31-Jan-2022 03-Feb-2022 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To consider & approve the issue of Bonus Shares; 3. To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (BSE) and National Stock Exchange of India Limited (NSE); 4. To review the operations of the Company; and 5. Any other matter with the permission of the Chair as the Board thinks Further in terms of Companys Code of Internal Procedures & Conduct for regulating Monitoring and reporting of trading by insiders framed under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be Closed for all directors / officers / designated employees (insiders) of the Company from Monday 31st January 2022 to Saturday 5th February 2022 (both days inclusive). 0001:0001 Bonus issue (As Per BSE Bulletin Dated on 03.02.2022) 1. Increase the Authorized Share Capital from Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs.10/) each. 2. Amendment to Clause V of Memorandum of Association with regard to Increase in Authorized Share Capital. 3. Issue of bonus shares in the ratio of one equity share for every one existing equity share held by the members as on the record date to be fixed hereafter for the purpose, through capitalization of reserves. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are as per Annexure - I to this Letter. 4. Migration of the company from SME Platform of BSE Limited to main board of BSE Limited ('BSE') and Listing of Company's Securities on Main Board of National Stock Exchange of India Limited ('NSE') subject to the approval of BSE and NSE ('Stock Exchanges') 5. Draft Postal Ballot Notice and other incidental matters thereto. (As Per BSE Announcement dated on 03.02.2022)
25-Jan-2022 25-Jan-2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') this is to inform you that the Board of Directors ('Board') of DJ Mediaprint & Logistics Limited ('Company'), in its meeting today, viz. Tuesday, 25th January, 2022 has considered and approved the following matters- 1. The Basis of Allotment as finalized in consultation with the Lead Manager (Finshore Management Services Limited) and Registrar to the Issue (Purva Shareregistry (India) Private Limited), and BSE Limited on 25th January, 2022. 2. List of allottees provided by Registrar to the Issue (Purva Shareregistry (India) Private Limited), prepared and finalized based on the Basis of Allotment.
11-Jan-2022 11-Jan-2022 With reference to the captioned subject, in continuance of outcome of Board Meeting dated 23rd December, 2021 (wherein the Board of Directors had approved the draft prospectus for the further public offering) and in terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today , considered and approved among other things the issue price, addendums, schedules, issue programme and also adopted the Prospectus for the further Public Offer of Equity Shares of our Company.
23-Dec-2021 23-Dec-2021 In furtherance to our intimations dated 25th October, 2021 and 03rd November, 2021 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') this is to inform you that the Board of Directors ('Board') of DJ Mediaprint & Logistics Limited ('Company'), in its meeting today, viz. Thursday, 23rd December, 2021 has considered and approved the following matters- 1. Approved the draft prospectus for submission to BSE limited ('BSE') for seeking the in-principle approval, the Securities and Exchange Board of India ('SEBI') for its reference. 2. Approved the draft public announcement. 3. Approved the restated financial statements for the financial years 01-04-2018 to 31-03-2019, 01-04-2019 to 31-03-2020 and 01-04-2020 to 31-03-2021 and stub period 01-04-2021 to 30-09-2021.
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