Board Meetings for DJML

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
DJMLDJ Mediaprint & Logistics Limited12 Aug 2023DJ Mediaprint & Logistics Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
DJMLDJ Mediaprint & Logistics Limited12 Aug 2023Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023
DJMLDJ Mediaprint & Logistics Limited26 May 2023DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business.Board Meeting Intimation
DJMLDJ Mediaprint & Logistics Limited18 May 2023Financial Results/DividendIntimation of Board Meeting on May 18, 2023.To consider and approve the financial results for the period ended March 31, 2023 and dividend
DJMLDJ Mediaprint & Logistics Limited18 May 2023DJ MEDIAPRINT & LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation
DJMLDJ Mediaprint & Logistics Limited18 May 2023Financial Results/Dividend/Other business mattersIn continuation to our letter dated 11th May, 2023, we would like to inform you that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on Thursday, May 18, 2023 will now be held on Friday, 26th May, 2023 to consider, interalia- a. approve the Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2023 ( Financial Results ); and b. recommend dividend if anyc. consider matters relating to the ensuing Annual General Meeting.Further, as informed vide our communication dated 31st March, 2023 and in terms of DJ Mediaprint & Logistics Limited : Code of Conduct and Code of Fair Disclosures for Prohibition of Insider Trading , the trading window of the Company will remain closed till forty-eight (48) hours after the Financial Results of the Company becomes generally available.
DJMLDJ Mediaprint & Logistics Limited13 Feb 2023Financial ResultsPursuant to Regulations 29(1) (a), (2) and other applicable provisions (if any) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 13, 2023, inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months ended on December 31, 2022.
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