DSJ Keep Learning Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DSJ Keep Learning Ltd. on BSE

Load latest

DSJ Keep Learning Ltd.

05 Sep 2022

3.41

2.71%

Corp. Action

DSJ keep Learning Ltd - 526677 - Intimation Of 32Nd Annual General Meeting To Be Held …

BSE India

With reference to the above captioned subject, we wish to inform you that the 32nd Annual General Meeting ("AGM") of the Company will be held on Friday 30th September 2022 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the Ordinary and Special Business as set out in the Notice convening the 32nd AGM, dated 30th August 2022. A Copy of the Notice of 32nd AGM is attached with this letter. Further, 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, 24th September 2022 to Friday, 30thSeptember, 2022 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith.

pdf

DSJ Keep Learning Ltd.

05 Sep 2022

3.41

2.71%

AGM

DSJ keep Learning Ltd - 526677 - Notice Of 32Nd Annual General Meeting (AGM) For The …

BSE India

pdf

DSJ Keep Learning Ltd.

05 Sep 2022

3.41

2.71%

Corp. Note

DSJ keep Learning Ltd - 526677 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2021-22. The said Annual Report is also available on the website of the Company dsjkeeplearning.com. Kindly take the above on your record.

pdf

DSJ Keep Learning Ltd.

02 Sep 2022

3.41

2.71%

Company Update

DSJ keep Learning Ltd - 526677 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of copies of Newspaper Advertisement for Information regarding the 32nd Annual General Meeting of the Company to be held through Video Conference or Other Audio-Visual means

pdf

DSJ Keep Learning Ltd.

30 Aug 2022

3.41

2.71%

Board Meeting

DSJ keep Learning Ltd - 526677 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to the provisions of Regulation 30 read with Schedule III of Listing Regulations, This is to inform you that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, 30th August 2022, inter alia considered and approved the matters as stated in the enclosed letter.

pdf

DSJ Keep Learning Ltd.

24 Aug 2022

3.41

2.71%

Company Update

DSJ keep Learning Ltd - 526677 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

Pursuant to the provisions of Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th August, 2022 inter alia, to consider and approve the Issuance of equity shares of the Company on preferential basis subject to the approval of members of the Company and regulatory/statutory approvals and requirement, as may be necessary and other business matters of the Company. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company shall remain closed for all the Designated Person and Connected Person with effect from 24th August, 2022 and shall re-open 48 hours after the announcement of outcome of the Board Meeting.

pdf

DSJ Keep Learning Ltd.

24 Aug 2022

3.41

2.71%

Board Meeting

DSJ keep Learning Ltd - 526677 - Board Meeting Intimation for Issue Of Equity Shares Of …

BSE India

DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve the Issuance of equity shares of the Company on preferential basis subject to the approval of members of the Company and regulatory/statutory approvals and requirement, as may be necessary and other business matters of the Company.

pdf

DSJ Keep Learning Ltd.

17 Aug 2022

3.41

2.71%

SAST

DSJ keep Learning Ltd - 526677 - Disclosures under Reg. 10(5) in respect of acquisition under …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Vijaysingh Padode

pdf