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DJ Mediaprint & Logistics Ltd.

DJ Mediaprint & Logi

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
30 08 2021 A.G.M. Inter alia, to consider and take on record the following matters; 1. To fix the day, date & time of the 12th Annual General Meeting (AGM) of the Company. 2. To adopt and approve the Draft Notice of 121 hAnnua1 General Meeting of the Company. 3. To adopt and approve the draft Directors Report & Management Discussion & Analysis Report for the year ended 31st March, 2021. 4. To fix date of closure of register of members & transfer books & record date for the purpose of 121hAnnual General Meeting of the Company; 5. Any other matter with the permission of the Chair as the Board thinks fit or whic.h is incidental and ancillary to the business of the Company
03 11 2021 Half Yearly Results
03 02 2022 Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve : 1. To increase the Authorised Share Capital of the Company. 2. To consider & approve the issue of Bonus Shares; 3. To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (?BSE?) and National Stock Exchange of India Limited (?NSE?); 4. To review the operations of the Company; and 5. Any other matter with the permission of the Chair as the Board thinks
28 05 2022 Audited Results & Final Dividend
27 08 2022 A.G.M. & Inter alia, to consider and approve :- 1. To approve the draft Directors? Report, Management Discussion & Analysis Report and related annexures for the FY. 2021-22; 2. To fix the day, date, time and venue of the Thirteenth Annual General Meeting of the Company; 3. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company; 4. To take on record the Secretarial Audit Report for the F.Y. 2021-22; 5. To recommend re-appointment of Mr. Devadas Alva (DIN: 06865570) Non- Executive Director of the Company, who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013; 6. To fix date of closure of Book Closure and Record Date for the purpose of Thirteenth Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22 ; 7. To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013; 8. To open a separate bank account for payment of final dividend for the F.Y 2021-22; 9.9. Any other matter with the permission of the Chair;
14 11 2022 Half Yearly Results
13 02 2023 Quarterly Results
18 05 2023 Final Dividend & Audited Results
26 05 2023 Final Dividend (Revised) & Audited Results (Revised)
12 08 2023 Quarterly Results
11 11 2023 Quarterly Results
14 02 2024 Quarterly Results
11 11 2024 Quarterly Results
13 02 2025 Quarterly Results
29 05 2025 Audited Results
18 06 2025 Final Dividend & A.G.M.

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