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DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Summary of Proceedings of the 11th Annual General Meeting of the Company held on 05th September, 2020 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 11th Annual General Meeting (AGM) of the Members of the Company held on Saturday, 05th September, 2020 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). Request you to take the same on record.
05-09-2020
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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 for Printing of Pinmailers for Centralised Back office, Bank of India, Stationery Department Head Office. 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 for Printing of Pinmailers for Centralised Back office, Bank of India, Stationery Department Head Office. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
27-08-2020
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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 and Dispatch of Dividend Warrants of Hindustan Unilever Limited (HUL). 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 and Dispatch of Dividend Warrants of Hindustan Unilever Limited (HUL). The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
17-08-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Reg. 34 (1) Annual Report

 Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2020 along with the Notice of the 11th Annual General Meeting of the Company to be held on Saturday, 05th September, 2020 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In compliance with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'), the electronic copies of the Annual Report for the Financial year 2019-20 of the Company and the Notice of the AGM have been sent through email to all the Members whose email addresses are registered with Depository Participant / the Company/ Purva Shareregistry (India) Private Limited.
13-08-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) 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 01/07/2020 to 31/07/2020. Kindly take the above information on your records and oblige.
07-08-2020
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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 been empanelled by LIC of India, Divisional Office Cell- Jammu, Srinagar Division for the years 2020-2023 in various categories. 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 by LIC of India, Divisional Office Cell- Jammu, Srinagar Division for the years 2020-2023 in various Categories: 1.Offset/screen printers for printing of forms, ledgers, visiting cards, publicity brochures, booklets. 2.Computer Continuous Stationery and Multicolor policy bonds. 3.Manufacturer/Supplier of Cloth lined , Kraft envelopes, Ordinary envelopes This opens new avenues for the Company in Northern Markets. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
05-08-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Fixes Book Closure for AGM

 DJ Mediaprint & Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2020 to September 05, 2020 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 05, 2020.
04-08-2020
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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 been empanelled by IDBI Bank Limited for Offset printing and VDP printing jobs of the Bank. 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 by IDBI Bank Limited for Offset printing and VDP printing jobs of the Bank. The same disclosure is also uploaded on the website of the Company i.e. www.djcorp.in.
03-08-2020
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DJ Mediaprint & Logistics Ltd - 543193 - Outcome Of The Board Meeting Held On 01St August, 2020 This Is To Inform You That The Board Of Directors Of The Company At Its Meeting Held Through Video Conferencing Today, I.E. 01St August, 2020:

 1.Approved the draft Notice of the 11th Annual General Meeting (AGM) of the Members of the Company. 2.Approved convening of the 11th Annual General Meeting (AGM) of the Members of the Company on Saturday, 05th September, 2020 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular. 3.Approved closure of Register of Members and Share Transfer Books of the Company from Sunday, 30th August, 2020 to Saturday, 05th September, 2020 (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, 2020. 5.Recommended the re-appointment of Mr. Devadas Alva (DIN: 06902537) as a Director liable to retire by rotation. The meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 4.55 pm.
01-08-2020
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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 an order from the Central Government, Ministry of Railways, Western Railways for Scanning and Digitization 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 an order from the Central Government, Ministry of Railways, Western Railways for Scanning and Digitization 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
28-07-2020
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