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 for the period 01.06.2023 to 30.06.2023 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 for the period 01.04.2023 to 30.06.2023 DJ Mediaprint & Logistics Ltd - 543193 - Closure of Trading Window
Intimation of Closure of Trading Window Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct framed under the said provisions, the Trading Window for dealing in securities of the Company shall remain closed for all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives) from 01 July, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30 June 2023 (both days inclusive). The date of the Board meeting for declaration of financial results will be notified and uploaded on the websites of the Stock Exchange and the Company in due course. Accordingly, all the Insiders (including Directors and Connected/ Designated Persons and their immediate relatives) under the PIT Regulations are directed not to trade in the securities of the Company during the aforesaid trading window closure period. DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the 14th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Fourteenth (14th) Annual General Meeting of the Company held on June 22, 2023, along with Scrutinizer's Report dated June 22, 2023. DJ Mediaprint & Logistics Ltd - 543193 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 14th Annual General Meeting of the Company held on Thursday, 22nd June, 2023. With reference to the above cited subject, please find enclosed summary of proceedings of the 14th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 22nd June, 2023 at 4.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM'). 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 01/05/2023 to 31/05/2023. DJ Mediaprint & Logistics Ltd - 543193 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Secretarial Compliance Report Ref.: Regulation 24 (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 24(A) of the Listing Regulations, as amended, we enclose herewith the Secretarial Compliance Report for the Financial Year ended on March 31, 2023, issued by M/s. Ekata Agrawal & Associates., Practicing Company Secretaries. DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of the 14th Annual General Meeting (AGM), E-voting facility and Book Closure of DJ Mediaprint & Logistics Limited . Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (LODR) Regulations, 2015 , we enclose herewith the copies of newspaper advertisements published today i.e., May, 30, 2023, confirming the dispatch of notice of 14th Annual General Meeting of the Company to be held on Thursday, 22nd June, 2023 at 4.00 PM. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia informing them about 14th Annual General Meeting of the Company and details relating to e-voting facility & book closure. The notice was published in the following newspapers on 30th May, 2023: 1. Financial Express (English) and 2. Pratahakal (Marathi). DJ Mediaprint & Logistics Ltd - 543193 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the F.Y. 2022-23 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated May 26, 2023, we would like to inform you that the 14th Annual General Meeting ('AGM') of the Company will be held on Thursday June 22, 2023 at 4.00 P.M. (IST) through ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 (which includes the Notice of AGM as well), which is being sent in electronic mode to the Shareholders of the Company. The Annual Report containing the Notice of the 14th Annual General Meeting is also uploaded on the Company's website www.djcorp.in DJ Mediaprint & Logistics Ltd - 543193 - Submission Of Notice Of The 14Th Annual General Meeting
Further to our letter dated May 26, 2023, we would like to inform you that the 14th Annual General Meeting ('AGM') of the Company will be held on Thursday, June 22, 2023 at 4.00 P.M. (IST) through ('VC') / Other Audio-Visual Means ('OAVM'). We are submitting herewith the Notice of the 14th Annual General Meeting which is also being sent along with the Annual Report of the Company for the Financial Year 2022-23. The Annual Report containing the Notice of the 14th Annual General Meeting is also uploaded on the Company's website www.djcorp.in