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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 01/05/2022 to 31/05/2022. Kindly take the above information on your records and oblige.
08-06-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by M/s. Ekata Agrawal & Associates, Company Secretaries for the year ended 31st March, 2022 for compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in. Kindly take the above information on your records and oblige
02-06-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 DJ Mediaprint & Logistics Limited has secured 3 (Three) years contract from Bank of India for providing end to end solution for printing and supply of IB Code Kits & associated Logistics services. In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company has secured 3 (Three) years contract from Bank of India for providing end to end solution for printing and supply of IB Code Kits & associated Logistics services. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in. Kindly take the above information on your records and oblige.
31-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Statement Of Deviation Or Variation In The Use Of Proceeds Of The Fresh Issue Of The Further Public Offer ('FPO') Of The Company

 Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith statement of deviation(s) or variation(s) in utilization of funds raised through Further Public Offering (FPO) for the quarter ended March 31, 2022 in the prescribed format. Further, we hereby confirm that there is no deviation or variation in the utilization of FPO proceeds from the objects stated in the prospectus dated January 11, 2022. The same may please be taken on record and suitably disseminated to all concerned.
28-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Board Recommends Dividend

 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.
28-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Audited Financial Results For The Quarter And Year Ended 31 March 2022

 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
28-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 28 May 2022

 Pursuant to Regulation 30 of the SEBI LODR 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.
28-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 DJ Mediaprint & Logistics Limited is empanelled with LIC of India, Bardhaman Divisional Office for Advertisement and Publicity Work. In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Company is empanelled with LIC of India, Bardhaman Divisional Office for Advertisement and Publicity Work. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in. Kindly take the above information on your records and oblige.
23-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board to consider Dividend

 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.
21-05-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31 March 2022 And Recommendation Of Final Dividend For The Financial Year 2021-22

 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.
21-05-2022
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