DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at their meeting held today June 18, 2024 approved the increase in the Authorized Share Capital of the Company from existing Rs, 15,00,00,000 to Rs. 50,00,00,000 and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders at the ensuing AGM of the Company. DJ Mediaprint & Logistics Ltd - 543193 - 15Th AGM Of The Company For The F.Y. 2023-2024.
This is to inform you that the 15th Annual General Meeting of the Company will be held on Saturday, July 13, 2024 at 4.00 pm through video conferencing / other audio-visual means. The copy of the Annual Report for the FY 23-24 along with Notice calling the 15th AGM will be sent in due course. DJ Mediaprint & Logistics Ltd - 543193 - Book Closure And Record Date
The Board of Directors at their meeting held today June 18,2024 have fixed the following dates Book Closure - From Monday 8th July ,2024 to Saturday 13th July ,2024 (both days inclusive). Record Date - Saturday 06th July, 2024(also for dividend entitlement) DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board recommends Bonus Issue
Approved the Issue of Bonus Shares by the way of capitalization of reserves, to the equity shareholders of the company in the ratio 2:1 i.e., 2 (Two)new fully paid-up equity shares each for every 1 (One) existing fully paid-up equity share. DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board approves Dividend
The Board considered and recommended a final dividend of Rs. 0.20 per equity share of Rs. 10 each for the FY 2023-24 subject to the approval of shareholders at the ensuing AGM DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of Board Meeting Of The Board Of Directors Of DJ Mediaprint & Logistics Limited Held Today I.E. Tuesday, June 18, 2024.
Outcome of Board Meeting of the Board of Directors of DJ Mediaprint & Logistics Limited held today i.e. Tuesday, June 18, 2024. DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board to consider Bonus Issue
Board to consider the proposal for issue of Bonus Shares to the Shareholders of the Company at the upcoming Board Meeting to be held on Tuesday , 18th June, 2024. DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 18Th June, 2024
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. DJ Mediaprint & Logistics Ltd - 543193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018 DJ Mediaprint & Logistics Ltd - 543193 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report