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DJS Stock & Shares Ltd.

DJS Stock & Shares

DJS Stock & Shares Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
02 09 2021 A.G.M. & Inter alia, to consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2021 along with annexures; 2. To fix the date and time of the 27th Annual General Meeting of the Company for the financial year ended 31st March, 2021 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 27th Annual General Meeting of the Company; 4. To fix cut-off date for e-voting for the 27th Annual General Meeting of Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 28th Annual General Meeting of the Company; 6. Any other matter with the permission of the Chair
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
05 07 2022 Inter alia, to consider and approve the place of the Corporate Office of the Company; 2. Any other matter with the permission of the Chair
13 08 2022 Quarterly Results
30 08 2022 A.G.M.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
26 05 2023 Audited Results
12 08 2023 Quarterly Results
08 11 2023 Quarterly Results
05 02 2024 Quarterly Results
14 11 2024 Quarterly Results
20 01 2025 Quarterly Results
20 01 2025 Quarterly Results
29 05 2025 Audited Results & Quarterly Results
12 08 2025 Quarterly Results
29 08 2025 A.G.M. & Inter alia, to consider and approve:- 1. Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2025; 2. To fix the date and time of the 31st Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 31st Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 31st Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results
06 05 2026511636 Board Meeting Intimation for DJS Stock And Shares Limited Has Scheduled Its Board Meeting To Be Held On Wednesday, 6Th May, 2026 At 03:30 P.M. At The Registered Office Of The Company. Board Meeting 0.26 MB xmlicon imageDJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve 1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair
06 05 2026 Inter alia, to consider and approve:- 1. Voluntary Application for Surrender of the Membership of the following: (a) Trading memberships at the BSE Limited (BSE); (b) Trading memberships at the National Stock Exchange of India Limited (NSE); (c) Trading memberships at Metropolitan Stock Exchange of India (MSEI); (d) Trading memberships at Calcutta Stock Exchange Limited; (e) Membership of NSE Clearing Corporation Limited in all segments. 2. The alterations in the main object clause of the Memorandum of Association of the Company; 3. Change of Name of the Company; 4. Any other business with the permission of the Chair.
29 05 2026Audited Results
14 08 2026 Quarterly Results
04 09 2026 Inter alia, to consider and approve:- 1. the Directors Report, alongwith annexures, on the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026; 2. To fix the date and time of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.

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