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Datamatics Annoucements
Reg. 30- Appointment of Mrs. Asha L. Kanodia as an Additional (Non Executive – Non Independent Director) Director
Outcome of Board Meeting
Newspaper advertisement for Intimation of Board Meeting
Intimation of Board Meeting
Disclosure of Material Impact of COVID - 19 pandemic under Regulation 30 of the SEBI (LODR) Regulations, 2015
Closure of Trading Window
Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2020
Annual Secretarial Compliance Report for the year ended March 31, 2020
Voluntary salary cuts taken by Chairman & Vice Chairman
Disclosure under Reg.30–Re-appointment of Dr. Lalit Kanodia & Mr. Vinay Aggarwal
Outcome of Board Meeting 14.05.2020
Intimation of Board Meeting
Disclosure under Regulation 30 - Resignation of Mrs. Asha Kanodia Non Executive Director
Outcome of Board Meeting - January 30, 2020
Newspaper notice of Board Meeting - January 30, 2020
Notice of Board Meeting - January 30, 2020
Closure of Trading Window
Disclosure under Regulation 30 - Appointment of Mrs. Mona Bhide as Independent Director
Disclosure under Regulation 30 - Sale of CD US
Disclosure of RPT for the half year ended September 30, 2019
Disclosure under Reg 30 - Scheme of Arrangement between DDL and DGSL
Outcome of Board Meeting
Notice of Board Meeting
Newspaper notice of Board Meeting
Intimation - Mr. Shahzaad Dalal has ceased to be an Independent Director of the Company with effect from September 22, 2019, upon completion of his term as Independent Director.
AGM Proceedings
Outcome of Board Meeting
Notice of Board Meeting
Newspaper Notice of Board Meeting - August 13, 2019
Intimation - Acquisition of 18.91% stake in Datamatics Digital Limited - May 14, 2019
Intimation Change in Directorate - May 10, 2019
Voting Results of NCLT Meeting held on May 09, 2019
Outcome of Board Meeting - May 09, 2019
Intimation - Postponement of Board Meeting scheduled on April 30, 2019 to May 09, 2019
Notice of Board Meeting - April 30, 2019
Newspaper notice of Board Meeting - April 30, 2019
Intimation Under SEBI Circular dated Nov 26, 2018 - April 30, 2019
Disclosure for Related Party Transactions for the half year ended March 31, 2019
Annual Compliance Certificate for the year ended March 31, 2019
Intimation - Acquisition of 10% stake in Datamatics Digital Limited - March 19, 2019
Intimation - Analyst Meet - February 07, 2019
Intimation - Issue of Duplicate Share Certificate - February 26, 2019
Intimation - Lumina Scheme Withdrawal
Intimation - Delta Scheme Withdrawal
Notice of Board Meeting - January 31, 2019
Newspaper notice of Board Meeting - January 31, 2019
Outcome of Board Meeting - January 31, 2019
Proceedings of AGM 2018
Outcome of Board Meeting - November 12, 2018
Newspaper notice of Board Meeting - November 12, 2018
Notice of Board Meeting - November 12, 2018
Outcome of Board Meeting - August 14, 2018
Newspaper notice of Board Meeting August 14, 2018
Notice of Board Meeting - August 14, 2018
Change in directorate 29.05.2018
Change in directorate 19.03.2018
Outcome of Board Meeting - April 27, 2018
Notice of Board Meeting - April 27, 2018
Press Release dated April 11, 2018
Intimation dated April 10, 2018 - Incorporation of Datamatics Robotics Software Limited
Intimation dated April 06, 2018 - Acquisition of RJ Globus Solutions Inc
Intimation of Interim Dividend
Revised intimation for declaration of interim dividend
Notice of Board Meeting - March 22, 2018
Outcome of Board Meeting - February 13, 2018
Newspaper notice of Board Meeting - February 13, 2018
Notice of Board Meeting - February 13, 2018
Proceedings of AGM 2017
Press Release dated November 30 2017
Outcome of Board Meeting - November 30, 2017
Newspaper notice of Board Meeting - November 30, 2017
Notice of Board Meeting - November 30, 2017
Outcome of Board Meeting - September 14, 2017
Press Release dated September 14, 2017
Newspaper notice of Board Meeting - September 14, 2017
Notice of Board Meeting - September 14, 2017
Intimation dated August 22, 2017
Intimation dated July 03, 2017
Intimation dated July 01, 2017
Change in directorate 24.05.2017
Outcome of Board Meeting - May 23, 2017
Newspaper Notice of Board Meeting - May 23
Notice of Board Meeting - May 23
Intimation dated April 06, 2017
Intimation dated February 21, 2017
Outcome of Board Meeting - February 14, 2017
Notice of Board Meeting - February 14, 2017
Newspaper notice of Board Meeting - February 14, 2017
Intimation dated January 18, 2017
Proceedings of AGM 2016
Outcome of Board Meeting - November 11, 2016
Notice of Board Meeting - November 11, 2016
Intimation dated November 11, 2016
Newspaper notice of Board Meeting - November 11, 2016
Intimation dated September 15, 2016
Outcome of Board Meeting - August 04, 2016
Notice of Board Meeting - August 04, 2016
Newspaper notice of Board Meeting - August 04, 2016
Intimation dated July 12, 2016
Notice of Board Meeting - May 27, 2016
Newspaper notice of Board Meeting - May 27, 2016
Outcome of Board Meeting May 27, 2016
Proceedings of AGM 2015
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