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BSE Code : 543193 | NSE Symbol : DJML | ISIN : INE0B1K01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jun-2025	18-Jun-2025	Final Dividend	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. recommend Final Dividend if any on the Equity Shares of the Company for the FY-2024-25. 2.Consider matters relating to the ensuing AGM. 3.Other matters if any. The Board at their meeting held today , considered and approved final dividend of Rs.0.10 per equity share for the FY ended 31.03.2025 subject to the approval of the members at the ensuing AGM. (As per BSE Announcement Dated on 18/06/2025)
11-Jun-2025	11-Jun-2025	Conversion	The Board considered and approved the conversion of 61500 warrants convertible into 61500 equity shares of face value of Rs. 10 each including a premium of Rs.104 .
23-May-2025	29-May-2025	Accounts	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results( standalone and consolidated) of the company for the quarter and Financial Year ended 31.03.2025. BM Outcome and Financial Results 31.03.2025 (As per BSE Announcement Dated on 29/05/2025)
02-May-2025	02-May-2025	Conversion	Outcome of the Meeting held today on 02.05.2025 -The Board of Directors approved the conversation of 3,34,581 warrants into 3,34,581 equity shares of face value of Rs. 10 including premium of Rs. 104.
06-Feb-2025	13-Feb-2025	Quarterly Results	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the company for quarter and nine months ended December 31 2024. The Board of Directors in their meeting held today 13.02.2025 have approved the un-audited financial results (standalone) for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025)
02-Jan-2025	02-Jan-2025	Preferential Issue	The Board of Directors today i.e., Thursday, 02.01.2025 have approved the allotment of 82,33,359 convertible Equity Share Warrants at an Issue price of Rs. 114 per warrant including a premium of Rs. 104 per share for each warrant with a right to the warrant holder to apply for 1 equity share of face value Rs. 10 each within a period of 18 months. The Board of Directors have approved the allotment of 82,33,359 Equity Share Warrants on Preferential Basis at an issue price of Rs.114/- per warrant including a premium of Rs. 104/- per share for each warrant with a right to the Warrant holder to apply for and be allotted 1 Equity share of the face value of Rs. 10 each within a period of 18 months from the date of allotment of warrants.
05-Nov-2024	11-Nov-2024	Quarterly Results	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Un- audited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. The Board of Directors at their meeting held today- Monday November 11, 2024 have approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. (As per BSE Announcement Dated on 11/11/2024)
02-Sep-2024	06-Sep-2024	Issue of Warrants	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Raising of Funds by issuance of Convertible Equity Share Warrants to the Promoters/Promoter Group and/other Prospective Investors on Preferential Basis subject to approval of Shareholders and to consider matters relating to Postal Ballot. Outcome of Board Meeting held on 06.09.2024 (As per BSE Announcement Dated on 08/10/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended June 302024. Unaudited Financial Results for the quarter ended 30th June 2024. (As per BSE Announcement Dated on 14/08/2024)
10-Jun-2024	18-Jun-2024	Final Dividend	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Quarterly Results	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	Accounts	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)

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DJ Mediaprint & Logistics Ltd

Board Meeting