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Announcements
Financials
Investor Services
Governance
Resources
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Announcements
Financials
Investor Services
Governance
Resources
Resources
For Investor Queries and Grievance Redressal
Jaiprakash Gangwani
Company Secretary and Compliance Officer
DSJ Keep Learning Limited
419-A, Arun chamber,
4th Floor, Next to AC Market,
Tardeo, Mumbai-400034
Phone No:
8976958625
Email:
compliance@dsjkeeplearning.com
Link Intime India Private Limited
Registrar and Share Transfer Agent
Contact Person
Pradeep Mokale
C-101, 247 Park, L B S Marg, Vikhroli,
‘West, Mumbai, Maharashtra- 400083.
Tel No:
022- 49186270
Fax No:
022- 49186060
Email:
mumbai@linkintime.co.in
Website
www.linkintime.co.in
Authorized person to determine materiality of events or information
Jaiprakash Gangwani
Company Secretary and Compliance Officer
DSJ Keep Learning Limited
Sanjay Padode
Chairman & Managing Director
DSJ Keep Learning Limited
Anurup Doshi
Whole Time Director & Chief Operating Officer
DSJ Keep Learning Limited
Pranav Padode
Whole Time Director & Chief Executive Officer
DSJ Keep Learning Limited
Rahul Regoti
Chief Financial Officer
DSJ Keep Learning Limited
419-A, Arun chamber,
4th Floor, Next to AC Market,
Tardeo, Mumbai-400034
Phone No:
8976958625
Email:
compliance@dsjkeeplearning.com
SEBI SCORES Portal
Link to SEBI SCORES Portal
Process Flow of Complaint Redressal Mechanism
Disclosures under Regulation 46 of the LODR
1.
Details of Business
2.
Terms and conditions of appointment of independent directors
3.
Composition of various committees of board of directors
4.
Code of conduct of board of directors and senior management personnel
5.
Details of establishment of vigil mechanism/ Whistle Blower policy
6.
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Criteria of making payments to non-executive directors is disclosed in the Annual Reports of the Company.
7.
Policy on dealing with related party transactions
8.
Policy for determining ‘Material’ Subsidiaries
9.
Requisite details of familiarization programmes imparted to independent directors
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Other relevant details
10.
The email address for grievance redressal and other relevant details
11.
Financial Information: Notice of meeting of the Board of Directors for discussion on financial results
12.
Financial Results
13.
Financial Information:
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
14.
Shareholding Pattern
15.
Details of agreements entered into with the media companies and/or their associates, etc.
All agreements are in normal course of business. Hence, not applicable
16.
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls
There is no such analysts or institutional investors meet and Audio or video recording. Hence, not applicable
17.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
There is no such name change in last one year hence this is not applicable.
18.
Applicable Advertisements in Newspaper
19.
Credit Ratings
There is no outstanding instruments. Hence, not applicable.
20.
Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
There is no subsidiary company. Hence, not applicable
21.
Secretarial Compliance Report
22.
Policy for determination of materiality of events or information
23.
Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
24.
Disclosures under Regulation 30 (8)
25.
Statements of deviation(s) or variation(s) as specified in Regulation 32
26.
Dividend Distribution Policy by listed entities based on market capitalisation as specified in sub-regulation (1) of Regulation 43A
The Company is not falling under top 1000 listed entity based on the market capitalisation. Hence, it is not applicable
27.
Annual Return as provided under section 92 of the Companies Act, 2013 and the rule made thereunder
