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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 01/10/2021 to 31/10/2021. Kindly take the above information on your records and oblige.
09-11-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the Listing Regulations, a listed entity is required to publish the information specified in Regulation 47(1 ), in the newspaper, simultaneously with the submission of the same to the stock exchange(s). We accordingly hereby inform you that we have published notice of the dispatch of postal ballot notice in following newspapers: a. Free Press (English) dated November 04, 2021 b. Navshakti (Marathi) dated November 04, 2021 The copy of the above newspaper publication is also enclosed herewith.
04-11-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the Listing Regulations, a listed entity is required to publish the information specified in Regulation 47(1 ), in the newspaper, simultaneously with the submission of the same to the stock exchange(s). We accordingly hereby inform you that we have published notice of the dispatch of postal ballot notice in following newspapers: a. Free Press (English) dated November 04, 2021 b. Navshakti (Marathi) dated November 04, 2021 The copy of the above newspaper publication is also enclosed herewith.
04-11-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that the Board of Directors of DJ Mediaprint & Logistics Limited, in its meeting today, viz. Wednesday 03rd November, 2021 has considered and approved the following matters- 1. Approved the Audited Financial Results for the Quarter & Half Year ending 30th September, 2021. 2. Approved the Issuance of equity shares through Further Public Offer for an amount not exceeding Rs. 15 Crores in aggregate including share premium (Rupees Fifteen Crores Only) subject to shareholder''''s approval by way of Postal Ballot. 3. Approved the Conduct of Postal Ballot for shareholders'''' approval for above mentioned no. 2 and also approved the Postal Ballot Notice for the aforesaid decision for shareholder''''s approval. 4. Approved the appointment of Mr. Rahul Gupta of M/s B R Gupta & Company, Practicing Company Secretaries as Scrutinizer to conduct the postal ballot (e-voting process) The meeting of the Board commenced at 12.00 pm and concluded at 2.30 p.m.
03-11-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Audited Financial Results For The Quarter & Half Year Ending 30Th September, 2021.

 This is to inform you that the Board of Directors of DJ Mediaprint & Logistics Limited, in its meeting today, viz. Wednesday 03rd November, 2021 has considered and approved the following matters- 1. Approved the Audited Financial Results for the Quarter & Half Year ending 30th September, 2021. 2. Approved the Issuance of equity shares through Further Public Offer for an amount not exceeding Rs. 15 Crores in aggregate including share premium (Rupees Fifteen Crores Only) subject to shareholder''s approval by way of Postal Ballot. 3. Approved the Conduct of Postal Ballot for shareholders'' approval for above mentioned no. 2 and also approved the Postal Ballot Notice for the aforesaid decision for shareholder''s approval. 4. Approved the appointment of Mr. Rahul Gupta of M/s B R Gupta & Company, Practicing Company Secretaries as Scrutinizer to conduct the postal ballot (e-voting process) The meeting of the Board commenced at 12.00 pm and concluded at 2.30 p.m.
03-11-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of The Board Meeting.

 This is to inform you that the Board of Directors of DJ Mediaprint & Logistics Limited, in its meeting today, viz. Wednesday 03rd November, 2021 has considered and approved the following matters- 1. Approved the Audited Financial Results for the Quarter & Half Year ending 30th September, 2021. 2. Approved the Issuance of equity shares through Further Public Offer for an amount not exceeding Rs. 15 Crores in aggregate including share premium (Rupees Fifteen Crores Only) subject to shareholder's approval by way of Postal Ballot. 3. Approved the Conduct of Postal Ballot for shareholders' approval for above mentioned no. 2 and also approved the Postal Ballot Notice for the aforesaid decision for shareholder's approval. 4. Approved the appointment of Mr. Rahul Gupta of M/s B R Gupta & Company, Practicing Company Secretaries as Scrutinizer to conduct the postal ballot (e-voting process) The meeting of the Board commenced at 12.00 pm and concluded at 2.30 p.m.
03-11-2021
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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 Hindustan Unilever 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 from Hindustan Unilever Limited for printing and dispatch of Interim Dividend Warrants. Kindly take the above information on your records and oblige.
28-10-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, November 03, 2021

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 03, 2021 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia to; 1. Consider and approve the Audited Financial Results for the Quarter & Half Year ending 30th September, 2021. 2. To Consider and approve the proposal for fund raising by way of Issuance of equity shares and/or such other securities as may be permitted by the law, through Further Public Offer as may be deliberated and decided by the Board of Directors of the Company subject to such approvals as may required, including approval of shareholders of the Company etc. 3. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
25-10-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Shareholding for the Period Ended September 30, 2021

 DJ Mediaprint & Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Certificate issued by M/s. B R Gupta & Co., Practicing Company Secretaries for the half year ended 30th September, 2021 for compliance of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.
11-10-2021
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