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Security Code : 526677    Company : DSJ COMMUNICATIONS LTD.
11 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  11/09/2018 19:54:14         Exchange Disseminated Time   11/09/2018 19:54:16              Time Taken   00:00:02
With reference to the above captioned subject and pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement of the 28th Annual General Meeting of the members of the Company scheduled to be held on Saturday, 29th September, 2018 in the following two newspapers:-

1. Business Standard (one English Newspaper).
2. Mumbai Mitra (one Marathi Newspaper).
 
07 Sep 2018
Corporate Action-Fixes Book Closure For (AGM)Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  07/09/2018 22:14:35         Exchange Disseminated Time   07/09/2018 22:14:42              Time Taken   00:00:07
pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. Intimation of book closure in prescribed format is also enclosed herewith.

Kindly take the same on your records.
 
  Intimation Of 28Th Annual General Meeting To Be Held On Saturday, September 29, 2018 And Book Closure. AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  07/09/2018 22:10:55         Exchange Disseminated Time   07/09/2018 22:11:01              Time Taken   00:00:06
With reference to the above captioned subject, we wish to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Saturday, 29th September, 2018 at 11.00 a.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 to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated ....
14 Aug 2018
Announcement Under Regulation 30 (LODR)-Updates (Outcome)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:14:40         Exchange Disseminated Time   14/08/2018 19:14:42              Time Taken   00:00:02
Outcome of the Board Meeting held on 14th August, 2018
 
  Results-Financial Results For June 30, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 18:28:00         Exchange Disseminated Time   14/08/2018 18:28:09              Time Taken   00:00:09
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. 14th June, 2018, inter-alia considered the following matters:1.The Board has approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. ....
06 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 17:54:45         Exchange Disseminated Time   06/08/2018 17:54:50              Time Taken   00:00:05
Pursuant to the provisions of SEBI (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 remain closed from Monday, 6th August, 2018 to Thursday, 16th August, 2018 (both days inclusive) for specified / designated persons as defined in the Code.

Kindly take the same on your record.
 
Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  06/08/2018 17:51:37         Exchange Disseminated Time   06/08/2018 17:51:41              Time Taken   00:00:04
DSJ COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on your record.
 
19 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     19/07/2018 10:31:37
DSJ Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
18 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  18/07/2018 18:18:00         Exchange Disseminated Time   18/07/2018 18:18:07              Time Taken   00:00:07
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Vijaysingh Padode
Designation :- Director
30 Jun 2018
  Board Meeting-Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  30/06/2018 17:19:55         Exchange Disseminated Time   30/06/2018 17:19:59              Time Taken   00:00:04
Revised-Outcome of Board Meeting held today i.e. Saturday, 30th June, 2018

Dear Sir,
We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their Meeting held today i.e. Saturday, 30th June, 2018, upon recommendation of Nomination & Remuneration Committee, ....
  Board Meeting-Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  30/06/2018 16:01:08         Exchange Disseminated Time   30/06/2018 16:01:15              Time Taken   00:00:07
We wish to inform you that pursuant to Regulation 30 read with Part A Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their Meeting held today i.e. Saturday, 30th June, 2018, upon recommendation of Nomination & Remuneration Committee, has approved the appointment of Mrs. Sujata Raju Poojari (DIN:08159263) as an Additional (Independent) ....
02 Jun 2018
  Results-Financial Results For Mar 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  02/06/2018 17:48:05         Exchange Disseminated Time   02/06/2018 17:48:14              Time Taken   00:00:09
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. 2nd June, 2018 (adjourned from 30th May, 2018), inter- alia considered and approved the Audited Financial Results of the Comp3n¥ for the quarter and year ended on 31stMarch, 2018. ....
30 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 22:15:52         Exchange Disseminated Time   30/05/2018 22:16:01              Time Taken   00:00:09
pursuant to the provisions of SEBI (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 now remain closed upto Monday, 4th June, 2018. The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code.
 
  Board Meeting-Board Meeting Adjourned Download PDFDownload XBRL
  Exchange Received Time  30/05/2018 22:14:27         Exchange Disseminated Time   30/05/2018 22:14:36              Time Taken   00:00:09
This is inform you that Board meeting which was scheduled today i.e. on 30th May 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 has been adjourned due to absence of Mr. Vijaysingh Padode, Chairman and Managing Director of the Company on account of ill health. The Meeting is now scheduled to be held on Saturday, 2nd June, 2018, inter alia, to consider and approve ....
18 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 16:33:57         Exchange Disseminated Time   18/05/2018 16:34:05              Time Taken   00:00:08
Pursuant to the provisions of SEBI (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 remain closed from 18th May, 2018 to 1st June, 2018 (both days inclusive). The communication has been circulated to all Directors, Officers and Designated Employees as defined in the Code.
 
Board Meeting- Board Meeting On May 30,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/05/2018 16:32:31         Exchange Disseminated Time   18/05/2018 16:32:37              Time Taken   00:00:06
Pursuant to the provisions of Regulation 29 of SEBI (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, 30th May, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
 
20 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     20/04/2018 12:51:22
DSJ Communications Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
18 Apr 2018
Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  18/04/2018 18:05:58         Exchange Disseminated Time   18/04/2018 18:06:02              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 31st March, 2018.
 
16 Apr 2018
Compliances- Compliance Certificate For The Period Ended 31St March, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/04/2018 16:54:47         Exchange Disseminated Time   16/04/2018 16:54:52              Time Taken   00:00:05
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 31st March, 2018.
 
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  16/04/2018 16:50:40         Exchange Disseminated Time   16/04/2018 16:50:45              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Vijaysingh Padode
Designation :- Director

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