Investor Relations

Financial Reports

CJ Darcl Annual Report 2021
CJ Darcl Annual Report 2020
CJ Darcl Annual Report 2019
CJ Darcl Annual Report 2018

Shareholding Pattern

CJ DARCL LOGISTICS LIMITED

Regd office: Darcl House, Plot No. 55P, Sector-44, Institutional Area, Gurugram, Haryana CIN-U60222HR1986PLC068818

SHAREHOLDING PATTERN AS ON 30.06.2022

Shares held by	No. Of Share	Percentage shareholding
CJ Logistics Corporation	11931071	50
Darcl Promoters & Affiliates*	10731071	44.97
TCG ESOP Trust	1200000	5.03
Total	23862142	100

*Promotor includes Body Corporate.

Investor Helpdesk

Mr. Apoorva Kumar, Company Secretary
Ms. Aarti Bhargava, Company Secretary and Compliance Officer
E-Mail id- compliance@cjdarcl.com

Corporate Announcements

Form-DPT-1 Circular Inviting Deposits
Order of Demerger
Resignation Mr. Amandeep
Resignation Mr. Jonathan Park
Resignation Mr. Sang Hyun Yoon

Shareholder's Information

Shareholder's Pattern 30.06.22
35th AGM Notice of CJ Darcl
Extract of Annual Return 2022
Notice of EGM Dated 28.02.2022
Shorter Notice of EGM Dated 28.10.2021
CJ DARCL AGM Notice 30.09.2021
CJ Darcl AGM Notice 17.10.2020
Extract of Annual Return 2020
Route Map EGM 30.04.2020
Revised Notice of EGM Dated 30.04.2020
Route Map EGM 30.03.2020
Notice of EGM Dated 30.03.2020

Policies

CSR Policy
Whistle Blower Policy
Nomination & Remuneration Policy

Independent Directors

Terms of Appointment of Independent Directors

Fixed Deposit

CJ Darcl Fixed Deposit Form
DPT-1 Circular for Inviting Deposits 2021