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DJ Mediaprint & Logistics Ltd.
DJ Mediaprint & Logi
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NSE
BSE
Paper
Small-cap - With a market cap of ₹3.29 Cr.
| EX-Date | Purpose |
|---|---|
| 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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