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BOARD MEETINGS
DJ Mediaprint & Logistics Ltd.
BSE CODE: 543193   |   ISIN CODE : INE0B1K01014
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Open ( Rs.)
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52 WK High-Low Range
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289
Source DateBoard Meeting DateDetails
06-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 11-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
18-May-2023 26-May-2023 Final Dividend (Revised) & Audited Results (Revised)
11-May-2023 18-May-2023 Final Dividend & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
22-Aug-2022 27-Aug-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;
23-May-2022 28-May-2022 Audited Results & Final Dividend
31-Jan-2022 03-Feb-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
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