Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 526677    Company : DSJ COMMUNICATIONS LTD.
14 Nov 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 12:01:45         Exchange Disseminated Time   14/11/2017 12:01:50              Time Taken   00:00:05
This is to inform you that pursuant to the applicability of Companies (Indian Accounting Standard) Rules, 2015 for the first time from the current financial year i.e. 2017-18, read with SEBI Circular CIR/CFD/FAC/62/2016 dated 5th July, 2016, the Company will submit the Unaudited Financial Results for the quarter and half year ended 30th September, 2017 on or before 14th December, 2017 thereby availing the extension as provided in the said SEBI Circular.
 
18 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     18/10/2017 12:30:08
DSJ Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
13 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 18:33:56         Exchange Disseminated Time   13/10/2017 18:34:00              Time Taken   00:00:04
Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith certificate received from M/s. Manish Ghia & Associates, Company Secretaries for the half year ended 30th September, 2017.
 
Statement Of Investor Complaints For The Quarter Ended September 30, 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/10/2017 18:21:55         Exchange Disseminated Time   13/10/2017 18:22:00              Time Taken   00:00:05
Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of investor complaints for the quarter ended 30th September, 2017.
 
11 Oct 2017
Compliance Certificate For The Half Year Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 17:34:58         Exchange Disseminated Time   11/10/2017 17:35:06              Time Taken   00:00:08
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the half year ended 30th September, 2017.
 
27 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     27/09/2017 15:03:47
DSJ Communications Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 14:25:48         Exchange Disseminated Time   27/09/2017 14:25:53              Time Taken   00:00:05
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the details regarding the voting results of the business transacted at the 27th AGM of the Company held on Monday, the 25th day of September, 2017 at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001 in the prescribed format. ....
26 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 14:46:12         Exchange Disseminated Time   26/09/2017 14:46:18              Time Taken   00:00:06
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 27th Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2017 at 3.00 p.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400001.
 
13 Sep 2017
  Financial Results For June 30, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  13/09/2017 17:06:50         Exchange Disseminated Time   13/09/2017 17:06:59              Time Taken   00:00:09
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th September, 2017, inter alia considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. ....
07 Sep 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 18:27:42         Exchange Disseminated Time   07/09/2017 18:27:48              Time Taken   00:00:06
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall be closed from 7th September, 2017 and re-open on 16th September, 2017. The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code.
 
Board Meeting On September 13, 2017.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/09/2017 18:26:35         Exchange Disseminated Time   07/09/2017 18:26:42              Time Taken   00:00:07
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th September, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
 
06 Sep 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     06/09/2017 11:45:54
DSJ Communications Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
 
04 Sep 2017
  Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  04/09/2017 15:50:26         Exchange Disseminated Time   04/09/2017 15:50:34              Time Taken   00:00:08
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copy of Newspaper publications in respect of the 27th Annual General Meeting of the Company to be held on Monday, 25th day of September, 2017.

The aforesaid Notice was published in the following newspapers on 3rd September, 2017: ....
02 Sep 2017
  AGM On September 25, 2017.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/09/2017 18:13:35         Exchange Disseminated Time   02/09/2017 18:13:43              Time Taken   00:00:08
With reference to the captioned subject, we wish to inform you that the 27th Annual General Meeting of the shareholders of the Company will be held on Monday, 25th September, 2017 at 3.00 p.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001. A copy of Notice of 27th AGM of the Company is enclosed herewith. ....
14 Aug 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  14/08/2017 16:35:31         Exchange Disseminated Time   14/08/2017 16:35:35              Time Taken   00:00:04
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Poorva Dublay (DIN: 07078673), Independent Director of the Company has resigned from the Directorship of the Company with effect from 11th August, 2017.
 
21 Jul 2017
Statement Of Investor Complaints For The Quarter Ended June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 14:44:22         Exchange Disseminated Time   21/07/2017 14:44:28              Time Taken   00:00:06
Pursuant to the provisions of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of investor complaints for the quarter ended 30th June, 2017.
 
19 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     19/07/2017 13:46:02
DSJ Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
30 May 2017
  Financial Results For Mar 31, 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2017 19:21:42         Exchange Disseminated Time   30/05/2017 19:21:48              Time Taken   00:00:06
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th May, 2017; inter-alia considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. ....
23 May 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  23/05/2017 17:53:47         Exchange Disseminated Time   23/05/2017 17:53:54              Time Taken   00:00:07
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall be closed from 23rd May, 2017 and re-open on 2nd June, 2017. The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code.
 
Board Meeting On May 30, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/05/2017 17:51:49         Exchange Disseminated Time   23/05/2017 17:51:54              Time Taken   00:00:05
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
 

Disclaimer Next >>