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The Annexure

Desk› Financial Services› DJS Stock & Shares Ltd

DJS Stock & Shares Ltd

BSE 511636 DJSSS INE234E01027
Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-14

What it files

Board Meeting1 Board Outcome1 Results1 Resignation1 General1 Compliance Certificate1 Trading Window1 Newspaper Publication1

Filings

8 in the window

  1. 25 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting Scheduled Be Held On Friday, 4Th September, 2026

    DJS Stock & Shares Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. the Directors Report, ....

    Board Meeting / Board Meeting View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August, 2026

    Submission of Outcome of Board Meeting held on Friday, 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026

    Submission of Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Resignation

    Resignation of Director

    Submission of Resignation of Director, Mr. Manoj Kumar More, from the Directorship of the Company with effect from the close of business hours of 14th August, 2026

    Company Update / Resignation of Director View filing →

  5. 14 August 2026

    General

    Announcement Under Regulation 30 - Appointment Of Additional Non Executive Director

    Submission of Appointment of Mr. Vinay Kumar Jagdishchandra Shukla as an Additional Non Executive Director with effect from the close of business hours of 14th August, 2026

    Company Update / General View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    Submission of Intimation of Closure of Trading Window for the quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 3 June 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement of Postal Ballot Notice dated 29th May, 2026 published on Wednesday, 3rd June, 2026

    Company Update / Newspaper Publication View filing →