DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for 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 At Its Corporate Office Address To Inter-Alia Transact The Following Matters:
DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve 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