AGM Date: 20 Sep 2022
AGM 20/09/2022
We inform you that the Board of Directors of the Company at its meeting held today i.e. 27th August, 2022, (commenced at 12.45 a.m. and concluded at 1.40 p.m.) interalia, have approved the following; 1.Approved the draft Notice of the Thirteenth Annual General Meeting (AGM) of the Members of the Company. 2.Convening of Thirteenth Annual General Meeting (AGM) of the Company on Tuesday, 20th September, 2022 at 4:00 PM through ('VC') / ('OAVM'). 3.The Board of Directors fixes Tuesday, 13th September, 2022 to be the Record Date for determining entitlement of dividend. 4.Pursuant to Section 91 of the Act, the Register of Members of the Company will remain closed from Wednesday, 14th September, 2022 to Tuesday 20th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting (AGM) and payment of dividend upon being declared thereat; 5.Approved the draft Directors' Report for the year for the year ended 31st March, 2022.
(As Per BSE Announcement Dated on 27.08.2022)
We inform you that the Board of Directors of the Company at its meeting held today i.e. 27th August, 2022, (commenced at 12.45 a.m. and concluded at 1.40 p.m.) interalia, have approved the following; 1.Approved the draft Notice of the Thirteenth Annual General Meeting (AGM) of the Members of the Company. 2.Convening of Thirteenth Annual General Meeting (AGM) of the Company on Tuesday, 20th September, 2022 at 4:00 PM through ('VC') / ('OAVM'). 3.The Board of Directors fixes Tuesday, 13th September, 2022 to be the Record Date for determining entitlement of dividend. 4.Pursuant to Section 91 of the Act, the Register of Members of the Company will remain closed from Wednesday, 14th September, 2022 to Tuesday 20th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting (AGM) and payment of dividend upon being declared thereat; 5.Approved the draft Directors' Report for the year for the year ended 31st March, 2022.
Submission of Annual Report for the F.Y. 2021-22 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the F.Y. 2021 - 2022 along with the notice of the 13th Annual General Meeting which is being sent to the members of the Company through email. The Annual Report containing the Notice of the 13th Annual General Meeting is also uploaded on the Company's website www.djcorp.in Please take the same on your record.
(As Per BSE Announcement Dated 29.08.2022)
Newspaper Publication - Notice of 13th Annual General Meeting and E-Voting Information 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 published today i.e., August 30, 2022, in the following newspapers, in relation to Notice of 13th Annual General Meeting of DJ Mediaprint & Logistics Limited ('Company') to be held on Tuesday, September 20, 2022, at 4.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and E-Voting information: 1) Freepress (in English language); 2) Navshakti (in Marathi language). The aforesaid newspaper advertisements has been made available on the Company's website www.djcorp.in. You are requested to kindly take the same on record.
(As Per BSE Announcement Dated on 30/08/2022)
Proceedings of the 13th Annual General Meeting of the Company held on Tuesday, 20th September, 2022. With reference to the above cited subject, please find enclosed summary of proceedings of the 13th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 20th September, 2022 at 4.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means('OAVM').
(As Per BSE Announcement Dated on 20.09.2022)
Voting Results of the 13th 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 Thirteenth (13th) Annual General Meeting of the Company held on September 20, 2022, along with Scrutinizer's Report dated September 22, 2022.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 22 Jun 2023
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.
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.
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
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
(As Per BSE Announcement Dated on 29.05.2023)
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').
(As per BSE Announcement Dated on 22/06/2023)
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.
(As per BSE Announcement Dated on 23/06/2023)
AGM Date: 13 Jul 2024
This is to inform you that the 15th Annual General Meeting of the Company will be held on Saturday, July 13, 2024 at 4.00 pm through video conferencing / other audio-visual means. The copy of the Annual Report for the FY 23-24 along with Notice calling the 15th AGM will be sent in due course.
Newspaper publication- Intimation of 15th AGM of the Company to be held on Saturday July 13, 2024 at 4.00 pm through VC and information on E-voting and other related information published today Wednesday June 19, 2024 in the following newspapers 1. Business Standard (English) 2. Pratahakal(Marathi) Read less..
(As Per BSE Announcement Dated on 19.06.2024)
Proceedings of the 15th Annual General Meeting of the Company held on Saturday , July 13, 2024 .
(As per BSE Announcement Dated on 13/07/2024)