DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release-DJ Mediaprint & Logistics Limited approves Bonus Issue of 2:1. The Company reports highest revenue and profit in FY 24; Revenue in FY 24 rise 12.83% Y-o-Y to Rs. 57.04 Crores; Net Profit rise 51% Y-o-Y in Fy 24 to Rs.5.04 Crore DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication-Notice of the 15th AGM, E-voting facility and Book Closure of DJ Mediaprint & Logistics Limited DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication-Notice of the 15th AGM, E-voting facility and Book Closure of DJ Mediaprint & Logistics Limited DJ Mediaprint & Logistics Ltd - 543193 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the F.Y. 23-24 DJ Mediaprint & Logistics Ltd - 543193 - Submission Of Annual Report For The F.Y. 2023-24 Pursuant To Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Annual Report for the F.Y.2023-24 DJ Mediaprint & Logistics Ltd - 543193 - Submission Of Notice Of The 15Th AGM
Submission of Notice of the 15th AGM DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication- Intimation of 15th AGM of the Company to be held on Saturday July 13, 2024 at 4.00 pm through VC and information on E-voting and other related information published today Wednesday June 19, 2024 in the following newspapers 1. Business Standard (English) 2. Pratahakal(Marathi) DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Deeksha Devadiga (DIN: 08652925) Independent Director has submitted resignation citing personal reasons. w.e.f June 18, 2024. The required details are annexed as Annexure C along with resignation letter. DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr Purushottam Mahadeo Dalvi (DIN:08648037) Independent Director has submitted resignation citing personal reasons w.e.f June 18, 2024. The required details are annexed herewith as Annexure C along with a copy of resignation letter. DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held today June 18, 2024 appointed Mr. Ganesh Nathuram Dhonde (DIN 10664920) and Ms. Nirmala Patwa (DIN 10664922) as additional Independent Directors of the Company for an initial term of 5 years subject to the approval of Shareholders to be obtained at the ensuing AGM of the Company.