AGM Proceedings
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| Outcome of Board Meeting |
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| Notice of Board Meeting |
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| Newspaper Notice of Board Meeting - August 13, 2019 |
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| Intimation - Acquisition of 18.91% stake in Datamatics Digital Limited - May 14, 2019 |
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| Intimation Change in Directorate - May 10, 2019 |
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| Voitng Results of NCLT Meeting held on May 09, 2019 |
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| Outcome of Board Meeting - May 09, 2019 |
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| Intimation - Postponement of Board Meeting scheduled on April 30, 2019 to May 09, 2019 |
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| Notice of Board Meeting - April 30, 2019 |
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| Newspaper notice of Board Meeting - April 30, 2019 |
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| Intimation Under SEBI Circular dated Nov 26, 2018 - April 30, 2019 |
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| Disclosure for Related Party Transactions for the half year ended March 31, 2019 |
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| Annual Compliance Certificate for the year ended March 31, 2019 |
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| Intimation - Acquisition of 10% stake in Datamatics Digital Limited - March 19, 2019 |
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| Intimation - Analyst Meet - February 07, 2019 |
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| Intimation - Issue of Duplicate Share Certificate - February 26, 2019 |
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| Intimation - Lumina Scheme Withdrawal |
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| Intimation - Delta Scheme Withdrawal |
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| Notice of Board Meeting - January 31, 2019 |
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| Newspaper notice of Board Meeting - January 31, 2019 |
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| Outcome of Board Meeting - January 31, 2019 |
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| Proceedings of AGM 2018 |
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| Outcome of Board Meeting - November 12, 2018 |
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| Newspaper notice of Board Meeting - November 12, 2018 |
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| Notice of Board Meeting - November 12, 2018 |
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| Outcome of Board Meeting - August 14, 2018 |
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| Newspaper notice of Board Meeting August 14, 2018 |
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| Notice of Board Meeting - August 14, 2018 |
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| Change in directorate 29.05.2018 |
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| Change in directorate 19.03.2018 |
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| Outcome of Board Meeting - April 27, 2018 |
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| Notice of Board Meeting - April 27, 2018 |
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| Press Release dated April 11, 2018 |
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| Intimation dated April 10, 2018 - Incorporation of Datamatics Robotics Software Limited |
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| Intimation dated April 06, 2018 - Acquisition of RJ Globus Solutions Inc |
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| Intimation of Interim Dividend |
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| Revised intimation for declaration of interim dividend |
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| Notice of Board Meeting - March 22, 2018 |
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| Outcome of Board Meeting - February 13, 2018 |
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| Newspaper notice of Board Meeting - February 13, 2018 |
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| Notice of Board Meeting - February 13, 2018 |
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| Proceedings of AGM 2017 |
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| Press Release dated November 30 2017 |
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| Outcome of Board Meeting - November 30, 2017 |
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| Newspaper notice of Board Meeting - November 30, 2017 |
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| Notice of Board Meeting - November 30, 2017 |
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| Outcome of Board Meeting - September 14, 2017 |
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| Press Release dated September 14, 2017 |
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| Newspaper notice of Board Meeting - September 14, 2017 |
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| Notice of Board Meeting - September 14, 2017 |
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| Intimation dated August 22, 2017 |
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| Intimation dated July 03, 2017 |
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| Intimation dated July 01, 2017 |
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| Change in directorate 24.05.2017 |
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| Outcome of Board Meeting - May 23, 2017 |
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| Newspaper Notice of Board Meeting - May 23 |
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| Notice of Board Meeting - May 23 |
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| Intimation dated April 06, 2017 |
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| Intimation dated February 21, 2017 |
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| Outcome of Board Meeting - February 14, 2017 |
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| Notice of Board Meeting - February 14, 2017 |
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| Newspaper notice of Board Meeting - February 14, 2017 |
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| Intimation dated January 18, 2017 |
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| Proceedings of AGM 2016 |
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| Outcome of Board Meeting - November 11, 2016 |
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| Notice of Board Meeting - November 11, 2016 |
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| Intimation dated November 11, 2016 |
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| Newspaper notice of Board Meeting - November 11, 2016 |
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| Intimation dated September 15, 2016 |
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| Outcome of Board Meeting - August 04, 2016 |
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| Notice of Board Meeting - August 04, 2016 |
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| Newspaper notice of Board Meeting - August 04, 2016 |
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| Intimation dated July 12, 2016 |
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| Notice of Board Meeting - May 27, 2016 |
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| Newspaper notice of Board Meeting - May 27, 2016 |
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| Outcome of Board Meeting May 27, 2016 |
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| Proceedings of AGM 2015 |
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