DJ Mediaprint & Logistics Ltd

Newspaper Publication

Enclosed

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Considering And Approving UFRQ1FY2026-27.

DJ Mediaprint & Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve UFR Q1 FY2026-27.

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Enclosed

AGM/EGM / AGM View filing →

Dividend Updates

Shareholders approve the dividend at the rate of INR 0.15 being 1.5% per Equity share of Rs. 10 each for the FY ended March 31, 2026 .The Voting results are enclosed.

Corp Action / Dividend Updates View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed

AGM/EGM / AGM View filing →

Update On Outstanding Warrants.

Update on Outstanding Warrants.

Company Update / General View filing →

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

Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the period 01.04.2026 to 30.06.2026

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

Board Meeting Outcome for The Board Approved The Conversion Of 9,97,894 Warrants Convertible Into 9,97,894 Equity Shares Of Face Value Of 10/- Each Inc luding Premium Of Rs. 104/

Outcome of the Board Meeting held on July 02, 2026

Others / Outcome without intimation View filing →

Allotment

The Board approved the conversion of 997894 warrants convertible into 997894 Equity shares at a Face Value of Rs. 10 each including premium of Rs. 104

Company Update / Allotment of Equity Shares View filing →

Board Meeting Outcome for The Board Approved The Conversion Of 2,61,503 Warrants Convertible Into 2,61,503 Equity Shares Of Face Value Of ? 10/- Each Inc luding Premium Of Rs. 104/

Outcome of the Board Meeting held today July 01, 2026

Others / Outcome without intimation View filing →

Allotment

The Board apporves the conversion of 2,61,503 warrants convertible into 2,61,503 equity shares of face value 10 each including a premium of Rs. 104.

Company Update / Allotment of Equity Shares View filing →

Newspaper Publication

Newspaper publication on Notice of the 17th AGM and e-voting information is enclosed

Company Update / Newspaper Publication View filing →

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Enclosed

Company Update / General View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

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

Board Meeting Intimation for The Board Meeting To Be Held On Saturday June 20, 2026

DJ Mediaprint & Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve a. Recommend Final ....

Board Meeting / Board Meeting View filing →

Board Meeting Outcome for The Board Approved The Conversion Of 2,92,001 (Two Lakhs, Ninety-Two Thousand, And One Only) Warrants Convertible Into 2,92,001 (Two Lakhs, Ninety-Two Thousand, And One Only) Equity Shares Of Face Value Of ? 10/- Each Inc luding Premium Of Rs. 104/-,

Outcome of Board Meeting held today i.e., 10.06.2026

Others / Outcome without intimation View filing →

Allotment

The Board approves the conversion of 292001 warrants convertible into 292001 equity shares of Face Value of Rs. 10 each including premium of Rs. 104.

Company Update / Allotment of Equity Shares View filing →