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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Intimation of 14th Annual General Meeting (AGM) of the DJ Mediaprint & Logistics Limited ('Company'). Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copies of newspaper advertisements, in relation to intimation of 14th Annual General Meeting of DJ Mediaprint & Logistics Limited ('Company') to be held on Thursday, June 22, 2023, at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and information on E-voting and other related information published on i.e., Sunday, May, 28, 2023, in the following newspapers: 1. Financial Express (English) and 2. Pratahakal (Marathi). Request you to kindly take the same on record.
29-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Publication of Results - March 31, 2023 Ref.: Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 We hereby enclose copies of newspaper advertisement published on May 27, 2023, in the Business Standard (English) and Pratahakal (Marathi), in respect of Audited (Standalone) Financial Results of the Company for the quarter and year ended on March 31, 2023. Request you to kindly take the same on record.
27-05-2023
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Annual report for DJ Mediaprint & Logistics Ltd. for FY-2023
27-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Corporate Action-This Is To Inform You That The Board Of Directors Of The Company At Their Meeting Held On May 26, 2023 Have Fixed The Following Dates: Book Closure -Friday, 16Th June, 2023 To Thursday, 22Nd June, 2023 (Both Days Inclusive)-

 This is to inform you that the Board of Directors of the Company at their meeting held on May 26, 2023 have fixed the following dates: Book Closure -Friday, 16th June, 2023 to Thursday, 22nd June, 2023 (both days inclusive) Record date-Thursday, 15th June, 2023 For the purpose of 14th Annual General Meeting scheduled on Thursday, 22nd June, 2023 at 04:00 P.M (IST), and for payment of dividend upon being declared thereat
26-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - 14Th AGM Of The Company For The F.Y. 2022-2023.

 14th AGM of the Company for the F.Y. 2022-2023. This is to inform you that the 14th Annual General Meeting of the Company will be held Thursday, 22nd June, 2023 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The copy of Annual Report for the financial year 2022-23 along with the notice calling 14th Annual General Meeting will be sent in due course.
26-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the statement regarding disclosure of Related Party Transactions in the specified format for the half year ended March 31, 2023 of the Company.
26-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - In Compliance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), This Is To Inform You That The Board Of Directors ('Board') Of The Company At Their Meeting Held Today I.E. Friday, May 26, 2023, Have, Inter Alia Considered And Approved The Following Items Of Business: 1. Audited Financial Results (Standalone) For The Quarter And Financial Year ('FY') Ended 31St March, 2023 ('Audited Financial Results') Along With Auditor''s Report Issued By M/S. ADV & Associates, Chartered Accountants ('Statutory Auditor'), In Terms Of Regulation 33 Of SEBI Listing Regulations.

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 26, 2023, have, inter alia considered and approved the following items of business: Audited Financial Results (Standalone) for the quarter and financial year ('FY') ended 31st March, 2023 ('Audited Financial Results') along with Auditor''s Report issued by M/s. ADV & Associates, Chartered Accountants ('Statutory Auditor'), in terms of Regulation 33 of SEBI Listing Regulations.
26-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Outcome for Outcome Of Board Meeting.

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 26, 2023, have, inter alia considered and approved the following items of business: Audited Financial Results (Standalone) for the quarter and financial year ('FY') ended 31st March, 2023 ('Audited Financial Results') along with Auditor''s Report issued by M/s. ADV & Associates, Chartered Accountants ('Statutory Auditor'), in terms of Regulation 33 of SEBI Listing Regulations.
26-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Intimation Of Rescheduling Board Meeting- Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve In continuation to our letter dated 11th May, 2023, we would like to inform you that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on Thursday, May 18, 2023 will now be held on Friday, 26th May, 2023 to consider, interalia- a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2023 ('Financial Results'); and b. recommend dividend if any c. consider matters relating to the ensuing Annual General Meeting. Further, as informed vide our communication dated 31st March, 2023 and in terms of 'DJ Mediaprint & Logistics Limited': Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading', the trading window of the Company will remain closed till forty-eight (48) hours after the Financial Results of the Company becomes generally available.
18-05-2023
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DJ Mediaprint & Logistics Ltd - 543193 - Board Meeting Intimation for Intimation Of Board Meeting On May 18, 2023.

 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve a. the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2023 ('Financial Results'); and b. recommend dividend if any In terms of 'DJ Mediaprint & Logistics Limited': Code of Conduct and Code of Fair Disclosures For Prohibition of Insider Trading', the trading window of the Company was closed from April 1, 2023 till forty-eight (48) hours after the Financial Results of the Company becomes generally available.
11-05-2023
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