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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 01/02/2022 to 28/02/2022. Kindly take the above information on your records and oblige.
04-03-2022
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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 JK Cement Limited 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 & Dispatch services from JK Cement Limited. 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
04-03-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement of Notice of Postal Ballot and E-voting published in The Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Tuesday 08th February, 2022. The Intimation is also available on the website of the Company at www.djcorp.in. The same may please be taken on record and suitably disseminated to all concerned.
08-02-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of postal ballot notice together with the explanatory statement thereto. The remote e-voting commences on Monday, 08th February, 2022 (9:00 A.M.) and ends on Wednesday, 09th March, 2022 (5:00 P.M.). The result of the postal ballot will be declared within two working days of conclusion of remote e-voting process i.e. on or before Friday, 11th March, 2022 and will be communicated to the Stock Exchanges and will be uploaded on the website of the Company at www.djcorp.in . The Postal ballot notice is being sent only by email to those members who have registered their email address with their depository participants or the RTA) and whose names appear in the register of members / list of beneficial owners as maintained by the NSDL, CDSL and the RTA as on the cut-off date i.e. Friday, 4th February, 2022.
07-02-2022
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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 01/01/2022 to 31/01/2022. Kindly take the above information on your records and oblige.
05-02-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board recommends Bonus Issue

 1. Increase the Authorized Share Capital from Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs.10/) each. 2. Amendment to Clause V of Memorandum of Association with regard to Increase in Authorized Share Capital. 3. Issue of bonus shares in the ratio of one equity share for every one existing equity share held by the members as on the record date to be fixed hereafter for the purpose, through capitalization of reserves. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are as per Annexure - I to this Letter. 4. Migration of the company from SME Platform of BSE Limited to main board of BSE Limited ('BSE') and Listing of Company's Securities on Main Board of National Stock Exchange of India Limited ('NSE') subject to the approval of BSE and NSE ('Stock Exchanges') 5. Draft Postal Ballot Notice and other incidental matters thereto.
03-02-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 1. Increase the Authorized Share Capital from Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 15,00,00,000 divided into 1,50,00,000 Equity Shares of Rs.10/) each. 2. Amendment to Clause V of Memorandum of Association with regard to Increase in Authorized Share Capital. 3. Issue of bonus shares in the ratio of one equity share for every one existing equity share held by the members as on the record date to be fixed hereafter for the purpose, through capitalization of reserves. Details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are as per Annexure - I to this Letter. 4. Migration of the company from SME Platform of BSE Limited to main board of BSE Limited ('BSE') and Listing of Company's Securities on Main Board of National Stock Exchange of India Limited ('NSE') subject to the approval of BSE and NSE ('Stock Exchanges') 5. Draft Postal Ballot Notice and other incidental matters thereto.
03-02-2022
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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 Central Government -Ministry of Labour and Employment -Employees Provident Fund Organisation (EPFO)- Regional Office Thane for Supply of Manpower. 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 from Central Government -Ministry of Labour and Employment -Employees Provident Fund Organisation (EPFO)-Regional Office Thane for Supply of Manpower. This gives a major boost to the Company to operate, penetrate and compete in its regional market.
01-02-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-Board to consider Bonus Issue

 We would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 3rd February, 2022 to inter-alia transact the following matters: 1. To increase the Authorised Share Capital of the Company. 2. To consider & approve the issue of Bonus Shares; 3. To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'); 4. To review the operations of the Company; and Further, in terms of Company's Code of Internal Procedures & Conduct for regulating, Monitoring and reporting of trading by insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will be Closed for all directors / officers / designated employees ('insiders') of the Company from Monday, 31st January, 2022 to Saturday, 5th February, 2022 (both days inclusive).
31-01-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Closure of Trading Window

 1. To increase the Authorised Share Capital of the Company. 2. To consider & approve the issue of Bonus Shares; 3. To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE'); 4. To review the operations of the Company; and 5. Any other matter with the permission of the Chair as the Board thinks Further, in terms of Company's Code of Internal Procedures & Conduct for regulating, Monitoring and reporting of trading by insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will be Closed for all directors / officers / designated employees ('insiders') of the Company from Monday, 31st January, 2022 to Saturday, 5th February, 2022 (both days inclusive).
31-01-2022
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