DJ Mediaprint & Logistics Limited: board meetings

20 records, the earliest from 13 Feb 2023. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

20 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
20 Jun 2026Dividend/Other business mattersTo consider dividend and other business matters
20 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
31 Jan 2026Financial Results/Other business matters1. 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;
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
14 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
18 Jun 2025Dividend/Other business mattersIntimation of Board Meeting to be held on Wednesday, 18th June, 2025.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 Wednesday, 18th June, 2025 to consider interalia to:a. Recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25b. Consider matters relating to the ensuing Annual General Meeting.c. Other matters, if any.
29 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
13 Feb 2025Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2024
11 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.