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DJ Mediaprint & Logistics Ltd - 543193 - Audited Financial Results For Half Year Ending 30Th September, 2020.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 this is to inform you that the Board of Directors of DJ Mediaprint & Logistics Limited , in its meeting today, viz. Saturday 07th November, 2020 considered and approved the Audited Financial Results for Half Year ending 30th September, 2020. The Board considered and approved a fund raising of an amount not exceeding Rs. 4,21,39,200 ( Rupees Four Crores, Twenty One Lakhs, Thirty Nine Thousand and Two Hundred only), through a Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. (''Rights Issue'').
07-11-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Nil Statement On Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI(Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020 As An Exemption From Quarterly Filing Provided Under Regulation 32(8) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ['SEBI'] (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation or variation in the use of proceeds from the objects stated in the prospectus dated March 18, 2020 issued for the Initial Public offering of Securities. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company, is given in 'Annexure A'. The entire proceeds raised by the Company through the Initial Public offering of Securities, during the half year ended 30th September, 2020, have been utilized for the objects as stated in prospectus dated March 18, 2020.
07-11-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 this is to inform you that the Board of Directors of DJ Mediaprint & Logistics Limited , in its meeting today, viz. Saturday 07th November, 2020 considered and approved the Audited Financial Results for Half Year ending 30th September, 2020. The Board considered and approved a fund raising of an amount not exceeding Rs. 4,21,39,200 ( Rupees Four Crores, Twenty One Lakhs, Thirty Nine Thousand and Two Hundred only), through a Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ('Rights Issue').
07-11-2020
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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 Security Printing orders- Printing of Policy Bonds from LIC of India, Divisional Office, Indore. 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 Security Printing orders - Printing of Policy Bonds from LIC of India, Divisional Office, Indore. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
02-11-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for That A Board Meeting Is Scheduled To Be Held On Saturday, November 07, 2020 Through Audio-Visual Means As Per The Notification Issued By Ministry Of Corporate Affairs Dated 19Th March, 2020.

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results for Half Year ending 30th September, 2020. 2. Consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 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. Trading Window Closure Further, vide our letter dated October 01, 2020. We had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons" covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Thursday, October 01, 2020 till 48 hours after the announcement of Audited Financial Results of the Company for Half Year ending 30th September, 2020.
31-10-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Cancellation of Board Meeting

 The Board Meeting to be held on 31/10/2020 Stands Cancelled.
31-10-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Board to consider Right Issue of equity shares

 DJ Mediaprint & Logistics Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 31, 2020, inter alia to;1. Consider and approve the Audited Financial Results for Half Year ending September 30, 2020.2. Consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.Further, vide Company's letter dated October 01, 2020. the ''Trading Window'' for dealing in securities of the Company, shall remain closed for all the "Designated Persons" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from October 01 , 2020 till 48 hours after the announcement of AuditedFinancial Results of the Company for Half Year ending September 30, 2020.
23-10-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Board Meeting To Be Held On Saturday, October 31, 2020 At 4.00 P.M Through Audio-Visual Means As Per The Notification Issued By Ministry Of Corporate Affairs Dated 19Th March, 2020.

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results for Half Year ending 30th September, 2020. 2. Consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 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. Trading Window Closure Further, vide our letter dated October 01, 2020. We had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons" covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Thursday, October 01, 2020 till 48 hours after the announcement of Audited Financial Results of the Company for Half Year ending 30th September, 2020.
23-10-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Shareholding for the Period Ended September 30, 2020

 DJ Mediaprint & Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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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, 2020

 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, 2020 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.
12-10-2020
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