| 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 | |
| Voitng 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 | |
Datamatics is a technology company that builds intelligent solutions enabling data-driven businesses to digitally transform themselves through Robotics, Artificial Intelligence, Cloud, Mobility and Advanced Analytics.
