Submission of Secretarial Compliance ReportRef.: Regulation 24 (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 24(A) of the Listing Regulations, as amended, we enclose herewith the Secretarial Compliance Report for the Financial Year ended on March 31, 2023, issued by M/s. Ekata Agrawal & Associates., Practicing Company Secretaries. | Download

Newspaper Publication Notice of the 14th Annual General Meeting (AGM), E-voting facility and Book Closure of DJ Mediaprint & Logistics Limited ( Company ).Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we enclose herewith the copies of newspaper advertisements published today i.e., May, 30, 2023, confirming the dispatch of notice of 14th Annual General Meeting of the Company to be held on Thursday, 22nd June, 2023 at 4.00 PM. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) to the shareholders, in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made there under, inter-alia informing them about 14th Annual General Meeting of the Company and details relating to e-voting facility & book closure.The notice was published in the following newspapers on 30th May, 2023:1. Financial Express (English) and 2. Pratahakal (Marathi). | Download