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DSJ KEEP LEARNING LIMITED Interim / Quarterly Report 2020
62852_rns_2020-02-14_0a14aad0-af8c-48ae-bb40-3f3f1778ebef.pdf
Interim / Quarterly Report
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31-A, Noble Chambers, 4th Floor, Janmabhoomi Marg, Fort, Mumbai - 400 001 Tel: 0224347 6017 Email ID : [email protected] www.dsjcommunication.com
DSJ COMMUNICATIONS LTD. (CIN : L22120MH1989PLC054329)
14% February, 2020
To
The Manager-DCS * BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 526677
The Manager National Stock Exchange of India Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 SYMBOL: DALALSTCOM
Dear Sir,
Subject: Outcome of Board meeting held today i. e. Friday, 14 February, 2020
Pursuant to provisions of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations"),we wish to inform that the Board of Directors of the Company at their meeting held today, ie. Friday14*February 2020; inter alia, considered and approved the following:
- Un-audited Financial Results of the Company for the quarter and nine months ended 31st December,,2019.
In terms of the provisions of Regulation 33 of the Listing Regulations, we enclose herewith copy of the following:-
- a. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019; and
- b. Limited Review Report received from the Statutory Auditors of the Company on the Un-audited Financial Results for the quarter ended 31st December, 2019.
-
- Appointment of M/s. Pankaj Nigam & Associates, Company Secretaries, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20.
The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI circular dated 9%September, 2015 issued thereunder is furnished below:
| Name of the Audit Firm/ AuditorName of the Partner | |
|---|---|
| M/s. Pankaj Nigam & Associates | |
| Mr. Pankaj Nigam (Proprietor) | |
| Membership No. of Partner FCS | 7343 |
| Certificate of Practice NoAddress, e-mail id of the Auditor's Firm Ghaziabad Office: | 7979 |
| F-54, Arora Shoppers Park, Opp. Swarn Jayanti | |
| Park, Shakti Khand- Il, Indirapuram, Ghaziabad. | |
| 3Date and term of appointment | E-mail: [email protected]For the Financial Year 2019-20 |
| Brief Profile | NigamM/s.wasPankajAssociates& |
| establishedyearonethe2008.inofItis | |
| CompanyrenderingtheleadingSecretaryfirm | |
| comprehensivewhichprofessionalservices | |
| managementconsultancy,includeaudit,tax | |
| manpoweraccountingconsultancy,services,management, secretarial services etc. |
The meeting of the Board of Directors commenced at 4.00 pm and concluded at 8.40 pm.
Kindly take the same on your record.
Thanking you,
Yours faithfully, For DSJ Communications Limited
Sanjay Padode Chairman & Managing Director DIN-00338514
Encl.: A/a