DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Saturday, 01St August, 2020
DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,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 Saturday, 01st August, 2020 at 4.00 p.m. through video conferencing/other audio visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to consider and approve the following; 1.Date & time of the 11th Annual General Meeting of the Company to be held through video conferencing/other audio visual means. 2.Draft Notice of 11th Annual General Meeting. 3.Draft Financial Statements and Directors' Report for the year ended 31st March, 2020. 4.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 The notice is also available on the website of the Company at www.djcorp.in.25-07-2020