DJ Mediaprint & Logistics has informed that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020, to consider and approve the Audited Financial Results for Half Year ending 30th September, 2020; consider a proposal to issue equity shares to existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required; and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Further, vide letter dated October 01, 2020, it had intimated that the Trading Window for dealing in securities of the Company, shall remain closed for all the Designated Persons covered under Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Thursday, October 01, 2020 till 48 hours after the announcement of Audited Financial Results of the Company for Half Year ending 30th September, 2020. The Intimation is also available on the website of the Company at www.djcorp.in.
The above information is a part of company’s filings submitted to BSE.
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