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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 orders from the Life Insurance Corporation of India, Divisional Office, Satna. 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 orders for Printing of Policy Bonds from the Life Insurance Corporation of India, Divisional Office, Satna.
22-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for declaration of Postal Ballot (e- voting) result. Please find enclosed copies of the newspaper advertisements published on Saturday 12th March, 2022 in Free press (English Edition) and in Navshakti (Marathi Edition) with respect to declaration of Postal Ballot (e- voting)result. The same may please be taken on record and suitably disseminated to all concerned.
12-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 DJ Mediaprint & Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Notice Of Record Date For Issue Of Bonus Shares

 This is to inform you that the members of the Company have approved the Issue of Bonus shares through postal ballot/ voting by electronic means on 9th March, 2022. The Board of Directors have fixed Friday, March 25, 2022 as record date for the purpose of Allotment of bonus shares. Kindly take the same on record.
11-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to Regulation 30(2) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company have inter alia, approved the Issue of 54, 13,920(Fifty Four Lakhs, Thirteen Thousand, Nine Hundred and Twenty) Equity Shares of Rs. 10/- each of the Company as fully paid Bonus shares, in the ratio of 1 (One) fully paid-up equity shares for every 1 (One) existing fully paid-up equity share held by the Members of the Company, on the Record Date to be fixed by the Board for that purpose.
11-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Migration Of Company'S Listed Equity Shares From SME Platform Of BSE Limited To Main Board Of BSE Limited ('BSE') And National Stock Exchange Of India Limited ('NSE').

 Pursuant to Regulation 30(2) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company have inter alia, approved the Special resolution for Migration of Company's listed equity shares from SME Platform of BSE Limited to Main Board of BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE').
11-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30(2) read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company have inter alia, approved the Special resolution for Increase in Authorised Share Capital of the Company and consequent alteration of the capital clause of the Memorandum of Association of the Company with requisite majority through the Postal Ballot remote e-voting on 9th March, 2022:
11-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Proceedings Of Postal Ballot

 With reference to the above captioned subject, we enclose herewith a summary of proceedings of the Postal Ballot result declared on 11th March, 2022 conducted vide Postal Ballot through remote e-voting ("e-voting") dated 3rd February, 2022 for your reference and record. The same may please be taken on record and suitably disseminated to all concerned.
11-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Submission Of Voting Result Along With Scrutinizer'S Report Pursuant To Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In furtherance of our communication dated 7th February, 2022 in connection with the Postal Ballot through remote e-voting conducted by the Company for seeking approval of the members for matters set out in the Notice of Postal Ballot dated 3rd February, 2022, please find enclosed the Results along with the Scrutinizer's Report. Further, pursuant to Regulation 44 (3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that all the resolutions as set out in the aforesaid Notice of Postal Ballot have been passed with requisite majority by the members of the Company. Both the results and the scrutinizer's report are also available on the website of the Company at www.djcorp.in.
11-03-2022
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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 orders from the Office of the Registrar, Maharashtra State Pharmacy Council. 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 orders for Printing for the Election of Maharashtra State Pharmacy Council, Office of the Registrar, Maharashtra State Pharmacy Council. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
07-03-2022
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