| 26-May-2023 | D | 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:
The Board also considered and recommended a dividend of Re. 0.15/- ( 1.5%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 14th Annual General Meeting ('AGM.') of the Company. | 15-Jun-2023 | |
| 30-May-2022 | D | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendments thereto, the Board of Directors at its meeting held today i.e., Saturday, 28 May, 2022 which commenced at 5.10 P.M and concluded at 6.00 P.M; had inter alia, considered and approved the following items: Audited Standalone Financial Results of the Company for the quarter and year ended 31 March 2022 duly reviewed and recommended by the Audit Committee, along with the Auditor's Report. Further, pursuant to the provisions of the said Regulations, we hereby declare the M/s. ADV & Associates., Statutory Auditors of the Company have expressed unmodified opinion in the Auditor''s Report on the annual audited financial statements; Recommendation of final dividend of Rs. 0.10/- (Rupees Ten Paise only) per equity share for the financial year ended 31 March 2022, subject to the approval of shareholders in the forthcoming Annual General Meeting.
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;
The Board of Directors fixes Tuesday, 13th September, 2022 to be the Record Date for determining entitlement of dividend.
(As Per BSE Announcement Dated on 27.08.2022) | 13-Sep-2022 | |
| 11-Mar-2022 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, DJ Mediaprint & Logistics Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DJ Mediaprint & Logistics Limited
(543193)
RECORD DATE
25.03.2022
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
24/03/2022 DR-245/2021-2022
Trading Members are requested to note the change in the market lot of DJ Mediaprint & Logistics Limited (543193) pursuant to the Bonus Issue of equity shares as given below, which will be effective from Thursday, March 24, 2022:
Scrip Code
543193
Scrip Name
DJ Mediaprint & Logistics Limited
Current Market Lot
1000
Revised Market Lot
2000
(As Per BSE Notice Dated on 16.03.2022)
| 25-Mar-2022 | 1:1 |
| 06-Feb-2024 | BC | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results | 14-Feb-2024 | |
| 05-Nov-2023 | BC | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of | 11-Nov-2023 | |
| 05-Aug-2023 | BC | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) | 12-Aug-2023 | |
| 26-May-2023 | BC | 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 | 22-Jun-2023 | |
| 26-May-2023 | BC | 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 | 16-Jun-2023 | |
Announcement Date26-May-2023
Ex Dividend Date15-Jun-2023
Dividend(%)2
Announcement Date30-May-2022
Ex Dividend Date13-Sep-2022
Dividend(%)1
Record Date25-Mar-2022
Ex-Bonus Date24-Mar-2022
Ratio1:1
No Split has been declared by DJML
RightsNo Rights has been declared by DJML
Book Closure
| 14-Feb-2024 | - | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results |
| 11-Nov-2023 | - | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of |
| 12-Aug-2023 | - | DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) |
| 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 |
| 16-Jun-2023 | 01 Jan'1900 | 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 |