DJ Mediaprint Corporate Action

Corporate Action

Action :

From Date:

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Jun-2023	26-May-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 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: Audited Financial Results (Standalone) for the quarter and financial year (FY) ended 31st March, 2023 (Audited Financial Results) along with Auditors Report issued by M/s. ADV & Associates, Chartered Accountants (Statutory Auditor), in terms of Regulation 33 of SEBI Listing Regulations. Newspaper Publication - Intimation of 14th Annual General Meeting (AGM) of the DJ Mediaprint & Logistics Limited (Company). Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the copies of newspaper advertisements, in relation to intimation of 14th Annual General Meeting of DJ Mediaprint & Logistics Limited (Company) to be held on Thursday, June 22, 2023, at 4.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and information on E-voting and other related information published on i.e., Sunday, May, 28, 2023, in the following newspapers: 1. Financial Express (English) and 2. Pratahakal (Marathi). Request you to kindly take the same on record. Further to our letter dated May 26, 2023, we would like to inform you that the 14th Annual General Meeting (AGM) of the Company will be held on Thursday, June 22, 2023 at 4.00 P.M. (IST) through (VC) / Other Audio-Visual Means (OAVM). We are submitting herewith the Notice of the 14th Annual General Meeting which is also being sent along with the Annual Report of the Company for the Financial Year 2022-23. The Annual Report containing the Notice of the 14th Annual General Meeting is also uploaded on the Companys website www.djcorp.in Submission of Annual Report for the F.Y. 2022-23 pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter dated May 26, 2023, we would like to inform you that the 14th Annual General Meeting (AGM) of the Company will be held on Thursday June 22, 2023 at 4.00 P.M. (IST) through (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23 (which includes the Notice of AGM as well), which is being sent in electronic mode to the Shareholders of the Company. The Annual Report containing the Notice of the 14th Annual General Meeting is also uploaded on the Companys website www.djcorp.in (As Per BSE Announcement Dated on 29.05.2023) Proceedings of the 14th Annual General Meeting of the Company held on Thursday, 22nd June, 2023. With reference to the above cited subject, please find enclosed summary of proceedings of the 14th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 22nd June, 2023 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means(OAVM). (As per BSE Announcement Dated on 22/06/2023) Voting Results of the 14th Annual General Meeting of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Fourteenth (14th) Annual General Meeting of the Company held on June 22, 2023, along with Scrutinizers Report dated June 22, 2023. (As per BSE Announcement Dated on 23/06/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.