DJ Mediaprint & Logistics Ltd - 543193 - 13Th AGM Of The Company For The F.Y. 2021-2022
This is to inform you that the 13th Annual General Meeting of the Company will be held Tuesday, 20th September, 2022 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). You are requested to take note of the same and oblige. DJ Mediaprint & Logistics Ltd - 543193 - 13Th AGM Of The Company For The F.Y. 2021-2022
This is to inform you that the 13th Annual General Meeting of the Company will be held Tuesday, 20th September, 2022 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). You are requested to take note of the same and oblige. DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Meeting Updates
13th AGM of the Company for the F.Y. 2021-2022. This is to inform you that the 13th Annual General Meeting of the Company will be held Tuesday, 20th September, 2022 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). You are requested to take note of the same and oblige. DJ Mediaprint & Logistics Ltd - 543193 - Book Closure And Record Date
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. DJ Mediaprint & Logistics Ltd - 543193 - Book Closure And Record Date
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. DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 27, 2022.
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. DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Board Meeting Intimation For Approval For Directors Report, Secretarial Audit Report, Book Closure Date And Record Date And Fixing The Date Of AGM.
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; DJ Mediaprint & Logistics Ltd - 543193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Purva Shareregistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company for the period 01/07/2022 to 31/07/2022. Kindly take the above information on your records and oblige. DJ Mediaprint & Logistics Ltd - 543193 - Re Submission Of Standalone Audited Results Of The Company For The Half Year And Year Ended 31St March, 2022.
We herewith resubmit the audited financial results for the Half Year and Year ended 31st March, 2022 along with the copy of Audit Report with unmodified opinion issued by the Statutory Auditors of the Company. DJ Mediaprint & Logistics Ltd - 543193 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Muddu Kotian