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Datamatics Annoucements

Intimation pursuant to Regulation 31A of Securities and Exchange Board of India – May 17, 2022 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 17, 2022 833px-PDF_file_icon.svg
Annual Secretarial Compliance Report for the year ended March 31, 2022 833px-PDF_file_icon.svg
Outcome of Board Meeting dated May 12, 2022. 833px-PDF_file_icon.svg
Intimation pursuant to Regulation 31A of Securities and Exchange Board of India. 833px-PDF_file_icon.svg
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 06, 2022. 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – May 05, 2022 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI LODR Regulations, 2015 - Grant of 8,15,879 Stock Options Under The Datamatics Global Services Limited's Performance Based Employee Stock Option Plan 2022 (PSOP 2022) 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Resignation of Non-Executive Director 833px-PDF_file_icon.svg
Newspaper Advertisement of Results for the quarter and year ended March 31, 2022 833px-PDF_file_icon.svg
Outcome of Board Meeting – April 28, 2022. 833px-PDF_file_icon.svg
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - April 25, 2022 833px-PDF_file_icon.svg
Intimation of Board Meeting – April 28, 2022 833px-PDF_file_icon.svg
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - March 31, 2022 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window 833px-PDF_file_icon.svg
Disclosure under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 – Voting Results of Postal Ballot Notice 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Opening of Trading Window 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Scheme of Arrangement 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Demise of Director 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window 833px-PDF_file_icon.svg
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Acquisition 833px-PDF_file_icon.svg
Submission of Postal Ballot Notice published in the Newspapers 833px-PDF_file_icon.svg
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot 833px-PDF_file_icon.svg
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - February 08, 2022. 833px-PDF_file_icon.svg
Outcome of Board Meeting – February 02, 2022 833px-PDF_file_icon.svg
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – January 25, 2022 833px-PDF_file_icon.svg
Newspaper Advertisement of Results for the quarter ended December 31, 2021 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Acquisition of entire stake in Datamatics Staffing Services Limited. 833px-PDF_file_icon.svg
Outcome of Board Meeting – January 20, 2022. 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – January 13, 2022. 833px-PDF_file_icon.svg
Intimation of Board Meeting – January 20, 2022. 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015-Closure of Trading Window 833px-PDF_file_icon.svg
Newspaper Advertisement of Results for the quarter and half year ended September 30, 2021 833px-PDF_file_icon.svg
Financial Results for the quarter and half yearly ended September 30, 2021. 833px-PDF_file_icon.svg
Outcome of Board Meeting – October 27, 2021 833px-PDF_file_icon.svg
Schedule of conference call with Analysts / Investors – 28th October, 2021 833px-PDF_file_icon.svg
Intimation of Board Meeting – October 27, 2021. 833px-PDF_file_icon.svg
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 33rd AGM 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window 833px-PDF_file_icon.svg
Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 33rd AGM, Book Closure and e-voting facility 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – September 9, 2021 833px-PDF_file_icon.svg
Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 33rd Annual General Meeting 833px-PDF_file_icon.svg
Intimation of Annual General Meeting (''AGM'') & Book Closure - September 8,2021 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release 833px-PDF_file_icon.svg
Newspaper Advertisement of Results for the quarter ended June 30, 2021 833px-PDF_file_icon.svg
Newspaper Advertisement for record date fixed for the Interim Dividend & intimation to shareholders on deduction of tax on dividend 833px-PDF_file_icon.svg
Financial Results for the quarter ended June 30, 2021 and declaration of an Interim Dividend 833px-PDF_file_icon.svg
Outcome of Board Meeting – August 13, 2021 833px-PDF_file_icon.svg
Schedule of conference call with Analysts / Investors – 17th August 2021 833px-PDF_file_icon.svg
Intimation of Record Date fixed for Interim Dividend 833px-PDF_file_icon.svg
Intimation of Board Meeting – August 13, 2021 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF 833px-PDF_file_icon.svg
Annual Secretarial Compliance Report for the year ended March 31, 2021 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Update on Acquisition of entire stake in Cybercom Datamatics Information Solutions Limited (“CDIS”), from Cybercom Group AB (“CYBERCOM”) by Datamatics Global Services Limited (“the Company) 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Acquisition of entire stake in Cybercom Datamatics Information Solutions Limited (“CDIS”), from Cybercom Group AB (“CYBERCOM”) by Datamatics Global Services Limited (“the Company) 833px-PDF_file_icon.svg
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Acquisition of shares of Subsidiary Company namely Datamatics Staffing Services Limited (“DSS”) on conversion of Loan 833px-PDF_file_icon.svg
Outcome of Board Meeting – May 26, 2021 833px-PDF_file_icon.svg
Intimation of Board Meeting – May 26, 2021 833px-PDF_file_icon.svg
Closure of Trading Window 833px-PDF_file_icon.svg
Outcome of Board Meeting for Q3 Dec 2020 Financial Results 833px-PDF_file_icon.svg
Intimation of Board Meeting for Q3 Results 833px-PDF_file_icon.svg
Closure of Trading Window 833px-PDF_file_icon.svg
32nd Annual General Meeting- Voting Results & Scrutinizer's Report 833px-PDF_file_icon.svg
Proceedings of 32nd Annual General Meeting 833px-PDF_file_icon.svg
Disclosure under Regulation 30 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement - for information regarding the 32nd Annual General Meeting, Book Closure, Cut-off date and E-voting Period 833px-PDF_file_icon.svg
Opening of Trading Window 833px-PDF_file_icon.svg
Announcement under Regulation 30 (LODR)-Newspaper Publication for information regarding the 32nd Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means 833px-PDF_file_icon.svg
Disclosure under Reg. 30 of SEBI (LODR) Regulation, 2015 - Divestment of shares held by Datamatics Global Technologies Limited, Mauritius (DGTL) in CIGNEX Datamatics, Inc., Step-down subsidiary 833px-PDF_file_icon.svg
Trading Window Closure 833px-PDF_file_icon.svg
Outcome of Board Meeting 833px-PDF_file_icon.svg
Intimation of Board Meeting 833px-PDF_file_icon.svg
Closure of Trading Window 833px-PDF_file_icon.svg
Reg. 30- Appointment of Mrs. Asha L. Kanodia as an Additional (Non Executive – Non Independent Director) Director 833px-PDF_file_icon.svg
Outcome of Board Meeting 833px-PDF_file_icon.svg
Newspaper advertisement for Intimation of Board Meeting 833px-PDF_file_icon.svg
Intimation of Board Meeting 833px-PDF_file_icon.svg
Disclosure of Material Impact of COVID - 19 pandemic under Regulation 30 of the SEBI (LODR) Regulations, 2015 833px-PDF_file_icon.svg
Closure of Trading Window 833px-PDF_file_icon.svg
Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2020 833px-PDF_file_icon.svg
Annual Secretarial Compliance Report for the year ended March 31, 2020 833px-PDF_file_icon.svg
Voluntary salary cuts taken by Chairman & Vice Chairman 833px-PDF_file_icon.svg
Disclosure under Reg.30–Re-appointment of Dr. Lalit Kanodia & Mr. Vinay Aggarwal 833px-PDF_file_icon.svg
Outcome of Board Meeting 14.05.2020 833px-PDF_file_icon.svg
Intimation of Board Meeting 833px-PDF_file_icon.svg
Disclosure under Regulation 30 - Resignation of Mrs. Asha Kanodia Non Executive Director 833px-PDF_file_icon.svg
Outcome of Board Meeting - January 30, 2020 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - January 30, 2020 833px-PDF_file_icon.svg
Notice of Board Meeting - January 30, 2020 833px-PDF_file_icon.svg
Closure of Trading Window 833px-PDF_file_icon.svg
Disclosure under Regulation 30 - Appointment of Mrs. Mona Bhide as Independent Director 833px-PDF_file_icon.svg
Disclosure under Regulation 30 - Sale of CD US 833px-PDF_file_icon.svg
Disclosure of RPT for the half year ended September 30, 2019 833px-PDF_file_icon.svg
Disclosure under Reg 30 - Scheme of Arrangement between DDL and DGSL 833px-PDF_file_icon.svg
Outcome of Board Meeting 833px-PDF_file_icon.svg
Notice of Board Meeting 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting 833px-PDF_file_icon.svg
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. 833px-PDF_file_icon.svg
AGM  Proceedings 833px-PDF_file_icon.svg
Outcome of Board Meeting 833px-PDF_file_icon.svg
Notice of Board Meeting 833px-PDF_file_icon.svg
Newspaper Notice of Board Meeting - August 13, 2019 833px-PDF_file_icon.svg
Intimation - Acquisition of 18.91% stake in Datamatics Digital Limited - May 14, 2019 833px-PDF_file_icon.svg
Intimation Change in Directorate - May 10, 2019 833px-PDF_file_icon.svg
Voting Results of NCLT Meeting held on May 09, 2019 833px-PDF_file_icon.svg
Outcome of Board Meeting - May 09, 2019 833px-PDF_file_icon.svg
Intimation - Postponement of Board Meeting scheduled on April 30, 2019 to May 09, 2019 833px-PDF_file_icon.svg
Notice of Board Meeting - April 30, 2019 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - April 30, 2019 833px-PDF_file_icon.svg
Intimation Under SEBI Circular dated Nov 26, 2018 - April 30, 2019 833px-PDF_file_icon.svg
Disclosure for Related Party Transactions for the half year ended March 31, 2019 833px-PDF_file_icon.svg
Annual Compliance Certificate for the year ended March 31, 2019 833px-PDF_file_icon.svg
Intimation - Acquisition of 10% stake in Datamatics Digital Limited - March 19, 2019 833px-PDF_file_icon.svg
Intimation - Analyst Meet - February 07, 2019 833px-PDF_file_icon.svg
Intimation - Issue of Duplicate Share Certificate - February 26, 2019 833px-PDF_file_icon.svg
Intimation - Lumina Scheme Withdrawal 833px-PDF_file_icon.svg
Intimation - Delta Scheme Withdrawal 833px-PDF_file_icon.svg
Notice of Board Meeting - January 31, 2019 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - January 31, 2019 833px-PDF_file_icon.svg
Outcome of Board Meeting - January 31, 2019  833px-PDF_file_icon.svg
Proceedings of AGM 2018 833px-PDF_file_icon.svg
Outcome of Board Meeting - November 12, 2018 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - November 12, 2018 833px-PDF_file_icon.svg
Notice of Board Meeting - November 12, 2018 833px-PDF_file_icon.svg
Outcome of Board Meeting - August 14, 2018 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting August 14, 2018 833px-PDF_file_icon.svg
Notice of Board Meeting - August 14, 2018 833px-PDF_file_icon.svg
Change in directorate 29.05.2018 833px-PDF_file_icon.svg
Change in directorate 19.03.2018 833px-PDF_file_icon.svg
Outcome of Board Meeting - April 27, 2018 833px-PDF_file_icon.svg
Notice of Board Meeting - April 27, 2018 833px-PDF_file_icon.svg
Press Release dated April 11, 2018 833px-PDF_file_icon.svg
Intimation dated April 10, 2018 - Incorporation of Datamatics Robotics Software Limited 833px-PDF_file_icon.svg
Intimation dated April 06, 2018 - Acquisition of RJ Globus Solutions Inc 833px-PDF_file_icon.svg
Intimation of Interim Dividend 833px-PDF_file_icon.svg
Revised intimation for declaration of interim dividend 833px-PDF_file_icon.svg
Notice of Board Meeting - March 22, 2018 833px-PDF_file_icon.svg
Outcome of Board Meeting - February 13, 2018  833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - February 13, 2018  833px-PDF_file_icon.svg
Notice of Board Meeting - February 13, 2018 833px-PDF_file_icon.svg
Proceedings of AGM 2017 833px-PDF_file_icon.svg
Press Release dated November 30 2017 833px-PDF_file_icon.svg
Outcome of Board Meeting - November 30, 2017  833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - November 30, 2017 833px-PDF_file_icon.svg
Notice of Board Meeting - November 30, 2017  833px-PDF_file_icon.svg
Outcome of Board Meeting - September 14, 2017 833px-PDF_file_icon.svg
Press Release dated September 14, 2017 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - September 14, 2017 833px-PDF_file_icon.svg
Notice of Board Meeting - September 14, 2017  833px-PDF_file_icon.svg
Intimation dated August 22, 2017 833px-PDF_file_icon.svg
Intimation dated July 03, 2017 833px-PDF_file_icon.svg
Intimation dated July 01, 2017 833px-PDF_file_icon.svg
Change in directorate 24.05.2017 833px-PDF_file_icon.svg
Outcome of Board Meeting - May 23, 2017  833px-PDF_file_icon.svg
Newspaper Notice of Board Meeting - May 23 833px-PDF_file_icon.svg
Notice of Board Meeting - May 23 833px-PDF_file_icon.svg
Intimation dated April 06, 2017 833px-PDF_file_icon.svg
Intimation dated February 21, 2017 833px-PDF_file_icon.svg
Outcome of Board Meeting - February 14, 2017 833px-PDF_file_icon.svg
Notice of Board Meeting - February 14, 2017 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - February 14, 2017 833px-PDF_file_icon.svg
Intimation dated January 18, 2017 833px-PDF_file_icon.svg
Proceedings of AGM 2016 833px-PDF_file_icon.svg
Outcome of Board Meeting - November 11, 2016 833px-PDF_file_icon.svg
Notice of Board Meeting - November 11, 2016 833px-PDF_file_icon.svg
Intimation dated November 11, 2016 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - November 11, 2016  833px-PDF_file_icon.svg
Intimation dated September 15, 2016 833px-PDF_file_icon.svg
Outcome of Board Meeting - August 04, 2016 833px-PDF_file_icon.svg
Notice of Board Meeting - August 04, 2016   833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - August 04, 2016 833px-PDF_file_icon.svg
Intimation dated July 12, 2016 833px-PDF_file_icon.svg
Notice of Board Meeting - May 27, 2016 833px-PDF_file_icon.svg
Newspaper notice of Board Meeting - May 27, 2016 833px-PDF_file_icon.svg
Outcome of Board Meeting May 27, 2016 833px-PDF_file_icon.svg
Proceedings of AGM 2015 833px-PDF_file_icon.svg
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