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DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of the 12th Annual General Meeting of the Company held on 25th September, 2021. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that 12th Annual General Meeting of the Company was held on Saturday, 25th September, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 02/2021 dated 13th January, 2021 read with General Circular no 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs coupled with Circulars dated 08th April, 2020 and 13th April, 2020. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of the AGM of the Company along with the Scrutinizer's Report thereon. Request you to take the same on record.
27-09-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 12th Annual General Meeting of the Company held on 25th September, 2021 Ref: Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 With reference to the above cited subject, please find enclosed summary of proceedings of the 12th Annual General Meeting (AGM) of the Members of the Company held on Saturday, 25th September, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). Request you to take the same on record.
25-09-2021
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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 been Empanelled by LIC of India, Divisonal Office, Jabalpur. 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 been empanelled with LIC Divisional Office, Jabalpur for the years 2021-2024 for various printing 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.
20-09-2021
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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 order from North Eastern Railway, Gorakhpur, Uttar Pradesh for providing services of Scanning and Digitization. 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 order from North Eastern Railway, Gorakhpur, Uttar Pradesh for providing services of Scanning and Digitization. This gives a major boost to the Company to operate, penetrate and compete in the North Eastern 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.
15-09-2021
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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 01/08/2021 to 31/08/2021 Kindly take the above information on your records and oblige.
04-09-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Reg. 34 (1) Annual Report

 Notice of the 12th Annual General Meeting along with Annual Report 2020-21 This is in continuation to our letter dated 30th August, 2021, regarding intimation of 12thAnnual General Meeting ('AGM') of members of the Company to be held on Saturday, 25th September, 2021 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A copy of Notice of 12th AGM together with Annual Report of the Company for the financial year 2020-21, is submitted for your reference and record. The said Notice and Annual Report are also being hosted on the Company''s website at www.djcorp.in and on the website of e-voting Agency-CDSL at www.evoting.india.com. The remote e-voting period will commence at 09:00 a.m. on Wednesday, 22nd September, 2021 and ends at 05:00 p.m. Friday, 24th September, 2021. The remote e-voting module shall be disabled by CDSL for voting thereafter. The same may please be taken on record and suitably disseminated to all concerned.
03-09-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Approved Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of The Annual General Meeting (AGM) Of The Company.

 This is to inform you that the Board of Directors of the Company at its meeting held through video conferencing today, i.e. 30th August, 2021: Approved convening of the 12th Annual General Meeting (AGM) of the Members of the Company on Saturday, 25th September, 2021 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs General Circular No. 02/2021 dated 13th January, 2021 read with General Circular no 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs coupled with Circulars dated 08th April, 2020 and 13th April, 2020. Approved closure of Register of Members and Share Transfer Books of the Company from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.
30-08-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August, 2021

 This is to inform you that the Board of Directors of the Company at its meeting held through video conferencing today, 1.Approved the draft Notice of the 12th Annual General Meeting (AGM) of the Members of the Company. 2.Approved convening of the 12th Annual General Meeting (AGM) of the Members of the Company on Saturday, 25th September, 2021 through video conference/other audio visual means. 3.Approved closure of Register of Members and Share Transfer Books of the Company from Saturday, 18th September, 2021 to Saturday, 25th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 4.Approved the draft Directors' Report for the year for the year ended 31st March, 2021. 5.Recommended the re-appointment of Mr. Dwarka Gattani (DIN: 06865570) as a Director liable to retire by rotation.
30-08-2021
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday, 30Th August, 2021

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company is scheduled on Monday, 30th August, 2021 at 4.00 p.m. through video conferencing/other audio visual means, inter alia, to consider and take on record the following matters; 1. To fix the day, date & time of the 12th Annual General Meeting ('AGM') of the Company. 2. To adopt and approve the Draft Notice of 12thAnnual General Meeting of the Company. 3. To adopt and approve the draft Directors' Report & Management Discussion & Analysis Report for the year ended 31st March, 2021. 4. To fix date of closure of register of members & transfer books & record date for the purpose of 12thAnnual General Meeting of the Company ; 5. 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.
21-08-2021
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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 01/07/2021 to 31/07/2021. Kindly take the above information on your records and oblige.
11-08-2021
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