| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 24 Jan 2026 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025; 2. To consider and approve Material Related Party Transactions of the Company. 3. Any other Business matters if any; Un-audited Financial Results for Q3-FY 2025-26 (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| The Board of Directors considered and approved the conversion of 14,00,000 warrants convertible into 14,00,000 equity share at 10 each including premium of of Rs 104. | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. Outcome of Board Meeting - Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board Meeting. | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| The Board approved the conversion of 98250 warrants convertible into 98250 equity shares of face value of Rs. 10 each including a premium of Rs 104. | ||
| Board Meeting | 18 Jun 2025 | 11 Jun 2025 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve 1. recommend Final Dividend if any on the Equity Shares of the Company for the FY-2024-25. 2.Consider matters relating to the ensuing AGM. 3.Other matters if any. The Board at their meeting held today , considered and approved final dividend of Rs.0.10 per equity share for the FY ended 31.03.2025 subject to the approval of the members at the ensuing AGM. (As per BSE Announcement Dated on 18/06/2025) | ||
| Board Meeting | 11 Jun 2025 | 11 Jun 2025 |
| The Board considered and approved the conversion of 61500 warrants convertible into 61500 equity shares of face value of Rs. 10 each including a premium of Rs.104 . | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results( standalone and consolidated) of the company for the quarter and Financial Year ended 31.03.2025. BM Outcome and Financial Results 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Outcome of the Meeting held today on 02.05.2025 -The Board of Directors approved the conversation of 3,34,581 warrants into 3,34,581 equity shares of face value of Rs. 10 including premium of Rs. 104. | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the company for quarter and nine months ended December 31 2024. The Board of Directors in their meeting held today 13.02.2025 have approved the un-audited financial results (standalone) for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
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