Board Meetings for DJML
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DJML | DJ Mediaprint & Logistics Limited | 13 Feb 2025 | Board Meeting Intimation | DJ Mediaprint & Logistics Limited has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| DJML | DJ Mediaprint & Logistics Limited | 11 Nov 2024 | Board Meeting Intimation | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . | |
| DJML | DJ Mediaprint & Logistics Limited | 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| DJML | DJ Mediaprint & Logistics Limited | 06 Sept 2024 | Fund Raising | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We would like to inform you that, the Board Meeting of the Company scheduled to be held on Friday, September 06, 2024 to consider interalia to:a. To consider raising funds by issuance of Convertible Equity Share Warrants to the Promoters/ Promoters Group and/or other prospective Investors on Preferential Basis, subject to approvals of shareholders;b. To consider the matters relating to the Postal Ballot.c. Any other matter with the permission of the Chair. | |
| DJML | DJ Mediaprint & Logistics Limited | 06 Sept 2024 | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 06-Sep-2024 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 14 Aug 2024 | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 14 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| DJML | DJ Mediaprint & Logistics Limited | 18 Jun 2024 | Dividend/Bonus/Other business matters | Intimation of Board Meeting to be held on Tuesday, 18th June, 2024.Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'). We would like to inform you that, the Board Meeting of the Company scheduled to be held on Tuesday, 18th June, 2024 to consider interalia to:a. recommend dividend if anyb. consider the proposal for issuance of Bonus Shares to the shareholders of the Company.c. consider matters relating to the ensuing Annual General Meeting. | |
| DJML | DJ Mediaprint & Logistics Limited | 18 Jun 2024 | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jun-2024 to consider and approve Dividend/Bonus/Other business. | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 11 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| DJML | DJ Mediaprint & Logistics Limited | 11 May 2024 | DJ Mediaprint & Logistics Limited has informed the Exchange about Board Meeting to be held on 11-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 14 Feb 2024 | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 14 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| DJML | DJ Mediaprint & Logistics Limited | 11 Nov 2023 | DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| DJML | DJ Mediaprint & Logistics Limited | 11 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |