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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
Bigul

DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Basis of Allotment Advertisement Pursuant to Regulations 30, 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') please find the attached Basis of Allotment Advertisement made in accordance with Regulation 264 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR') in following newspapers: a. Financial Express - All India editions (English) dated January 28, 2022 b. Jansatta - All India editions (Hindi) dated January 28, 2022 c. Mumbai Lakshadeep - Mumbai edition (Marathi) dated January 28, 2022 The copy of the above newspaper publication is also enclosed herewith. The aforesaid documents are also made available on the website of the Company at www.djcorp.in.
28-01-2022
Bigul

DJ Mediaprint & Logistics Ltd - 543193 - Listing Of 12,00,000 Equity Shares Of Rs. 10/- Each Of The Company Issued Through Further Public Offering On BSE Limited

In compliance with the provision of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith business updates for Listing of 12,00,000 equity shares of Rs. 10/- each of the Company issued through Further Public Offering on BSE Limited on January 27, 2022. The aforesaid documents are also made available on the website of the Company at www.djcorp.in.
28-01-2022
Bigul

DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations') this is to inform you that the Board of Directors ('Board') of DJ Mediaprint & Logistics Limited ('Company'), in its meeting today, viz. Tuesday, 25th January, 2022 has considered and approved the following matters- 1. The Basis of Allotment as finalized in consultation with the Lead Manager (Finshore Management Services Limited) and Registrar to the Issue (Purva Shareregistry (India) Private Limited), and BSE Limited on 25th January, 2022. 2. List of allottees provided by Registrar to the Issue (Purva Shareregistry (India) Private Limited), prepared and finalized based on the Basis of Allotment.
25-01-2022
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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 LIC of India- Kottayam Division. 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 printing orders from LIC of India- Kottayam Division. 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.
19-01-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30, 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') please find the attached Pre Issue Advertisement made in accordance with Regulation 264 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR') in following newspapers: a. Financial Express - All India editions (English) dated January 13, 2021 b. Jansatta - All India editions (Hindi) dated January 13, 2021 c. Mumbai Lakshadeep - Mumbai edition (Marathi) dated January 13, 2021 The copy of the above newspaper publication is also enclosed herewith. The aforesaid documents are also made available on the website of the Company at www.djcorp.in.
13-01-2022
Bigul

DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

DJ Mediaprint & Logistics Limited has secured orders from Tribal Development Department Maharashtra- Government of Maharashtra for Scanning and Digitization of records at Commissioner, TDD+ 32 locations and creation of physical storage warehouse across Maharashtra. 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 has secured orders from Tribal Development Department Maharashtra- Government of Maharashtra for Scanning and Digitization of records at Commissioner, TDD+ 32 locations and creation of physical storage warehouse across Maharashtra. This gives a major boost to the company to operate and penetrate in its regional markets. 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.
13-01-2022
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Tuesday, 11Th January, 2022 Pursuant To Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, in continuance of outcome of Board Meeting dated 23rd December, 2021 (wherein the Board of Directors had approved the draft prospectus for the further public offering) and in terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today , considered and approved among other things the issue price, addendums, schedules, issue programme and also adopted the Prospectus for the further Public Offer of Equity Shares of our Company.
11-01-2022
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DJ Mediaprint & Logistics Ltd - 543193 - In-Principle Approval For Proposed Further Public Issue Of Equity Shares Of DJ Mediaprint & Logistics Limited ('The Company') On SME Platform Of BSE Limited ('Exchange')

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company is in receipt of in-principle approval vide letter no. LO\SME FPO\SC\IP\333\2020-21 dated January 06, 2022 for proposed Further Public Issue of equity shares of DJ Mediaprint & Logistics Limited ('the Company') on SME Platform of BSE Limited ('Exchange') The Company is in the process of submission of subsequent documents/application & completing the formalities as instructed by the BSE in connection with the final approval(s). We request you to kindly take the same on your record.
07-01-2022
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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 ICICI Bank Limited for Printing & Dispatch 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 orders from ICICI Bank Limited for Printing & Dispatch 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.
06-01-2022
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