DJ MEDIAPRINT & LOGISTICS LTD.
NSE : DJMLBSE : 543193ISIN
CODE : INE0B1K01014Industry : Printing And PublishingHouse
: Private
BSE281.207.2 (+2.63 % )
PREV CLOSE (Rs.) 274.00
OPEN PRICE (Rs.) 284.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2640
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE279.60 3.2 (+1.16 % )
PREV CLOSE(Rs.) 276.40
OPEN PRICE (Rs.) 270.50
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 27063
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 06-May-2024 | 11-May-2024 | Audited Results |
| 06-Feb-2024 | 14-Feb-2024 | Quarterly Results |
| 06-Nov-2023 | 11-Nov-2023 | Quarterly Results |
| 07-Aug-2023 | 12-Aug-2023 | Quarterly Results |
| 18-May-2023 | 26-May-2023 | Final Dividend (Revised) & Audited Results (Revised) |
| 11-May-2023 | 18-May-2023 | Final Dividend & Audited Results |
| 06-Feb-2023 | 13-Feb-2023 | Quarterly Results |
| 07-Nov-2022 | 14-Nov-2022 | Half Yearly Results |
| 22-Aug-2022 | 27-Aug-2022 | A.G.M. & Inter alia, to consider and approve :- 1. To approve the draft Directors? Report, Management Discussion & Analysis Report and related annexures for the FY. 2021-22; 2. To fix the day, date, time and venue of the Thirteenth Annual General Meeting of the Company; 3. To approve the draft Notice of the Thirteenth Annual General Meeting of the Company; 4. To take on record the Secretarial Audit Report for the F.Y. 2021-22; 5. To recommend re-appointment of Mr. Devadas Alva (DIN: 06865570) Non- Executive Director of the Company, who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013; 6. To fix date of closure of Book Closure and Record Date for the purpose of Thirteenth Annual General Meeting and for the purpose of final Dividend for F.Y 2021-22 ; 7. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013; 8. To open a separate bank account for payment of final dividend for the F.Y 2021-22; 9.9. Any other matter with the permission of the Chair; |
| 23-May-2022 | 28-May-2022 | Audited Results & Final Dividend |
