DJ Mediaprint & Logistics Ltd

DJ Mediaprint & Logistics Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026, covering both standalone and consolidated figures. The company also reminded stakeholders that the trading window for securities remains closed from October 1, 2026, until 48 hours after the financial results announcement. The information will be available on the company's website and the BSE and NSE websites.

DJ Mediaprint & Logistics Ltd has announced the closure of its trading window for designated persons and their relatives. This closure, effective from October 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the unaudited financial results (Standalone and Consolidated) for the quarter and half year ending September 30, 2026. The company will announce the date for considering these financial results in due course. All insiders are prohibited from trading during this period.

DJ Mediaprint & Logistics Limited has responded to queries from BSE and NSE regarding recent significant price movements in its shares. The company stated that it has consistently complied with SEBI regulations and made all necessary disclosures in a timely and transparent manner. Management asserts that there is no undisclosed material information that could be influencing the share price or trading volume. The company attributes the price movement to market-driven factors, stating that neither the company nor its management has specific knowledge of any reasons behind it.

DJ Mediaprint & Logistics Ltd announced its Unaudited Financial Results for the first quarter of FY2027, ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results. The filing includes the financial statements and the Limited Review Reports from the statutory auditors. The results will be available on the company's website and published in Business Standard and Pratahakal newspapers. The company operates in two segments: Printing Business and Record Management & Services.

DJ Mediaprint & Logistics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the limited review reports from the statutory auditors. These results will be available on the company's website and published in Business Standard and Pratahakal newspapers. The company operates in two segments: Printing Business and Record Management & Services.

DJ Mediaprint & Logistics Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the first quarter of the fiscal year 2026-27, ending June 30, 2026. In line with regulations, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the announcement of these financial results. The information will be disseminated on the company's website and the BSE and NSE websites.

DJ Mediaprint & Logistics Ltd shareholders have approved a dividend of INR 0.15 per equity share, representing 1.5% of the face value of Rs. 10, for the financial year ended March 31, 2026. The approval was confirmed through voting results at the 17th Annual General Meeting (AGM) held on July 13, 2026. The voting process, including remote e-voting, was scrutinized by Abbas Jawadwala & Associates. The financial statements for FY26 were also adopted.

DJ Mediaprint & Logistics Ltd announced that 47,87,630 warrants, out of 82,33,359 allotted on January 2, 2025, have lapsed. These warrants were not converted into equity shares within the prescribed 18-month period. Consequently, the amount paid for these lapsed warrants stands forfeited as per the terms of issue and SEBI regulations. This event impacts the potential equity dilution that was previously anticipated.

DJ Mediaprint & Logistics Ltd announced the conversion of 9,97,894 warrants into an equal number of equity shares. The conversion was approved by the Board of Directors and follows an earlier shareholder approval. Each warrant was converted at a face value of ₹10 and a premium of ₹104, totaling ₹114 per share. The company received ₹8,53,20,000, representing 75% of the issue price, from allottees for this conversion. This move increases the company's issued, subscribed, and paid-up equity share capital to ₹35,92,92,490. Following this conversion, 26,80,535 warrants held by promoters and 21,07,095 warrants held by non-promoters remain pending conversion. The newly allotted shares will rank pari-passu with existing equity shares.

DJ Mediaprint & Logistics Ltd's Board of Directors approved the conversion of 9,97,894 warrants into an equal number of equity shares, each with a face value of ₹10 and a premium of ₹104, totaling an issue price of ₹114 per share. The company received ₹8,53,20,000, representing 75% of the issue price, from the allottees. This conversion, approved by shareholders in October 2024, increases the company's paid-up equity share capital to ₹35,92,92,490, comprising 3,59,29,249 fully paid-up equity shares. Following this, 26,80,535 promoter warrants and 21,07,095 non-promoter warrants remain pending for conversion. The newly allotted shares will rank pari-passu with existing equity shares.