DSJ Communication Share Price

DSJ Communicatn

CMP as on 24-Jun-21 15:15

₹ 1.25
0.05 4.17%

Open

₹ 1.25

Turnover (lac)

Prev. Close

₹ 1.20

Day's Vol (shares)

₹ 28,488

Day's Range (₹)

₹ 1.25
₹ 1.25

CMP as on24-Jun-21 11:42

₹ 0.94
0.04 4.44%

Open

₹ 0.94

Turnover (lac)

Prev. Close

₹ 0.90

Day's Vol (shares)

₹ 50

Day's Range

₹ 0.94
₹ 0.94

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2021 - -
DSJ COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, June 16, 2021 inter-alia, considered and approved the following matters: 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021. In terms of the provisions of Regulation 33 of Listing Regulations, we enclose herewith copy of the following: a. Audited Financial Results for the quarter and financial year ended March 31, 2021; b. Statement of Assets and Liabilities as on March 31, 2021; c. Cash Flow Statement as on March 31, 2021; d. Auditors Report on the aforesaid Audited Financial Results; and e. Declaration by the Company for audit report with unmodified opinion. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, June 16, 2021 inter-alia, considered and approved the following matters as per the enclosed outcome letter. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, June 16, 2021 inter-alia, considered and approved the appointment of M/s. Anshul Bhatt & Associates, Company Secretaries, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2020-21. (AS Per BSE Announcement Dated on 16.06.2021)
Board Meeting - 12-Mar-2021 - -
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th March 2021; inter alia, considered and approved the matters as stated in the attached letter Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th March 2021; inter alia, considered and approved the change in Directors of the Company.
Board Meeting - 06-Feb-2021 - -
DSJ COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th February, 2021, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th February 2021; inter alia, considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. In terms of the provisions of Regulation 33 of the Listing Regulations, we enclose herewith copy of the following:- a. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020; and b. Limited Review Report received from the Statutory Auditors of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2020. Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Friday, 12th February 2021; inter alia, considered and approved the matters as stated in the enclosed Outcome. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Dec-2020 - -
We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at its Meeting held today i.e. Saturday, 5th December, 2020, pursuant to recommendation of Nomination & Remuneration Committee, has approved the appointment of Mr. Pranav Padode (DIN: 08658387) as Whole-time Director (Additional Director) and Chief Executive Officer, of the Company for a period of 3 (Three) years w.e.f. 5th December, 2020 subject to approval of members of the Company in the general meeting.
Board Meeting - 06-Nov-2020 - -
DSJ COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Thursday, 12th November, 2020, inter alia considered and approved the matters as stated in the outcome letter. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 02-Nov-2020 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, November 02, 2020; inter-alia, considered and approved the appointment of Mr. Jaiprakash Gangwani (Membership No. A55760) as Company Secretary & Compliance Officer of the Company w.e.f. November 02, 2020.
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 11, 2020, inter alia considered and approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report on the above results, received from the Statutory Auditors of the Company. In terms of the provisions of Regulation 33 of the Listing Regulations, we enclose herewith the following:- a) A Copy of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. b) Limited Review Report on the said Financial Results for the period ended 30th June, 2020 received from the Statutory Auditors of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 11, 2020, inter alia considered and approved the matters as stated in the outcome letter. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 01-Sep-2020 - -
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, September 01, 2020 through electronic mode; inter-alia, considered and approved the following matters: 1.On recommendation of the Nomination and Remuneration Committee and consequent to the resignation of Company Secretary, approved the appointment of Mr. Sanjay Padode, Chairman & Managing Director as the Compliance Officer of the Company with effect from September 01, 2020. Mr. Sanjay Padode shall act as Compliance Officer of the Company until the appointment of a Company Secretary. 2.Pursuant to Regulation 30(5) of Listing Regulations, authorised Key Managerial Personnel (KMP) of the Company to severally determine the materiality of an event or information.
Board Meeting - 27-Jul-2020 - -
DSJ COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2020 through electronic mode inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. As per outcome letter attached. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, July 31, 2020 through electronic mode; inter-alia, considered and approved the matters as stated in the outcome letter. (As Per BSE Announcement dated on 31.07.2020)
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