Announcements |
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Intimation of Board Meeting – August 01, 2024
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Corporate Governance Report – June 30, 2024
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Investor Complaints Report for the quarter ended June 30, 2024
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
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Newspaper Publication of Public Notice of “36th Annual General Meeting (‘AGM’) of Datamatics Global Services Limited, Book Closure, Cut-off Date and E-voting
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Intimation of 36th Annual General Meeting and Book Closure/Record Date
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Newspaper advertisement related to 36th Annual General Meeting scheduled to be held on Thursday, August 01, 2024 at 02:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), Record Date and other related information
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation of Trading Window Closure for Quarter ended June 30, 2024.
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release – June 27, 2024 - Datamatics earns ISO 42001:2023 Certification for Artificial Intelligence Management Systems; becomes one of the early receivers globally.
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release – June 19, 2024 - Datamatics granted patent for its proprietary AI -powered Intelligent Document Processing Software
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Allotment of 27,515 Equity Shares of face value of ₹5/- each pursuant to the Datamatics Performance Based Employees Stock Option Plan, 2022
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release – May 23, 2024 - Dun & Bradstreet recognizes Datamatics amongst India’s Top 500 Value Creators
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Newspaper Advertisement of Results for the quarter ended March 31, 2024
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Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Investor Presentation for Q4 FY 2024
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 08, 2024
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Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition
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Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Dividend
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Outcome of Board Meeting – May 08, 2024
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Disclosure of RPT for the year ended March 31, 2024
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Intimation pursuant to Regulation 31A of Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation of Board Meeting – May 08, 2024
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 02, 2024 - Datamatics TruCap+ Intelligent Document Processing Solution Recognized by Everest Group Sixth Time in a Row.
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Intimation regarding Loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2024
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Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release – April 12, 2024 - Datamatics Appoints Dinesh Kumar VK as Executive Vice President and Global Sales Head
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
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Disclosure under Regulation 30 (LODR) Regulations, 2015 - Press release - April 01, 2024 - Datamatics Dives Deep in Salesforce Capabilities, Acquires Dextara Digital
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Company Update
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Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition
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Outcome of Board Meeting – April 01, 2024
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Intimation of Trading Window Closure
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Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Allotment
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Outcome of Board Meeting
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Intimation regarding Loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release - March 21, 2024 - Datamatics Unveils TruCap+ GenAI Pricing and Powerful Capabilities
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 Analysts/Institutional Investor Meet
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Intimation under Regulation 30 (LODR) Regulations, 2015 - Press release - February 20, 2024 - Datamatics clinches FINTECH India Innovation Awards 2024 for its Automatic Fare Collection Solution for Urban Mobility
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Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – NCLT Order - Approval of the Scheme of Amalgamation for the merger of Delta Infosolutions Private Limited with and into Datamatics Global Services Limited
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Newspaper Advertisement of Results for the quarter ended December 31, 2023
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Investor Presentation for Q3 FY 2024
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – February 09, 2024
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Outcome of Board Meeting – February 09, 2024
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 30, 2024 - Datamatics TruBot RPA Empaneled by UK’s NHS Shared Business Services.
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Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023
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Corporate Governance Report – December 31, 2023
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Intimation for Rescheduling the Board Meeting for Approval of Financial Results for the quarter and nine months ended December 31, 2023
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Intimation of Board Meeting – January 22, 2024.
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Investor Complaints Report for the quarter ended December 31, 2023
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023
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Intimation regarding issue of Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 09, 2024 - Datamatics and OutSystems Forge Strategic Relationship to Drive High-Performance Low-Code Application Development
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Intimation of Trading Window Closure
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – December 12, 2023 - Datamatics Recognized as a ‘Major Contender’ in Everest Group's Data and Analytics (D&A) Services for Mid-market Enterprises PEAK Matrix® Assessment 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 30, 2023 - Datamatics introduces TruCap+ Marketplace, speeding up the time to automation for Intelligent Document Processing by up to 70%
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 29, 2023 - “Datamatics powers Digital Transformation at imageOne with AI and Intelligent Automation Solutions.”
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 22, 2023 - Datamatics Adjudged as Forbes Asia 200 Best Under A Billion Companies 2023
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Business Update Dated 21 November 2023
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Newspaper Advertisement of NCLT Convened Meeting of the Unsecured Creditors of the Company
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 07, 2023 - Labor Finders Accelerates Digital Transformation, Kickstarts RPA Journey with Datamatics TruBot
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Newspaper Advertisement of Results for the quarter ended September 30, 2023
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Investor Presentation for Q2 FY 2024
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 02, 2023
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Outcome of Board Meeting – November 02, 2023
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Disclosure of RPT for the year ended September 30, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 -Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 26, 2023 - Datamatics implements its Automatic Fare Collection (AFC) and Mobile Ticketing Systems for India's 1st Namo Bharat RapidX train Delhi-Meerut RRTS Corridor by NCRTC
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Intimation of Board Meeting – November 02, 2023
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Corporate Governance Report – September 30, 2023.
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Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 17, 2023 - Datamatics Unveils Cutting-edge Generative AI-powered Solutions at Gartner IT Symposium/Xpo 2023 in the USA and Europe and Shared Services and Outsourcing Week 2023, London
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Investor Complaints Report for the quarter ended September 30, 2023.
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023
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Allotment of 24,039 Equity Shares of face value of ₹5/- each pursuant to the Datamatics Performance Based Employees Stock Option Plan, 2022
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Disclosure under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report of 35th Annual General Meeting
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Intimation of Trading Window Closure.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 35th AGM
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – September 12, 2023 - Datamatics TruCap+ IDP Platform Now Available in the Microsoft Azure Marketplace
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – September 13, 2023 - Datamatics Introduces FINATO to Drive Finance Transformation in Global Enterprises
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Newspaper Publication of Public Notice of “35th Annual General Meeting (‘AGM’) of Datamatics Global Services Limited, Book Closure, Cut-off Date and E-voting
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Allotment of 30,654 Equity Shares of face value of ₹5/- each pursuant to the Datamatics Performance Based Employees Stock Option Plan, 2022
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Newspaper advertisement related to 35th Annual General Meeting scheduled to be held on Friday, September 29, 2023 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), Record Date and other related information
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Intimation of 35th Annual General Meeting and Book Closure/Record Date
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 24, 2023 - Datamatics TruFare Automatic Fare Collection enables Memphis Area Transit Authority (MATA) with next generation fare ticketing system, elevating the commuter experience
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Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023
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Newspaper Advertisement of Results for the quarter ended June 30, 2023
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Investor Presentation for Q1 FY 2024
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Outcome of Board Meeting – August 10, 2023
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Intimation for Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Intimation of Board Meeting – August 10, 2023
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Corporate Governance Report – June 30, 2023.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Clarification
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Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023.
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Investor Complaints Report for the quarter ended June 30, 2023.
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 10, 2023 - Datamatics Strengthens Leadership Team - Appoints Bala Gopalakrishnan to head Digital Technologies
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Newspaper Advertisement of NCLT Convened Meeting of Equity Shareholders of the Company
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Order dated June 22, 2023 passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, Mumbai for inter alia convening meeting of the equity shareholders of Datamatics Global Services Limited
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 03,2023
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Intimation of Trading Window Closure.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 27, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 12, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 07, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – June 01,2023
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Annual Secretarial Compliance Report for the year ended March 31, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 23, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 17, 2023.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 17, 2023.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 17, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 16, 2023
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Non-Applicability of Annual Disclosure under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
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Non-Applicability of Initial Disclosure under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 11, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 09, 2023
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Revised Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
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Revised Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 03, 2023
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Newspaper Advertisement of Results for the quarter and year ended March 31, 2023
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Investor Presentation for Q4 FY 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 28, 2023
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Outcome of Board Meeting – April 28, 2023
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Intimation for Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Corporate Governance Report – March 31, 2023
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Intimation of Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 18, 2023.
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Intimation of Board Meeting – April 28, 2023.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 17, 2023.
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Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
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Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023
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Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
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Investor Complaints Report for the quarter ended March 31, 2023
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Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 – Violation of Company’s Insider Trading Code
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a Wholly Owned Subsidiary Company.
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Intimation of Trading Window Closure
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 30, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 13, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – March 09, 2023.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 01, 2023
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – February 27, 2023
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Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – January 31, 2023.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 30, 2023
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Newspaper Advertisement of Results for the third quarter and nine months ended December 31, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 20, 2023.
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Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Outcome of Board Meeting – January 19, 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 19, 2023.
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Investor Presentation for Q3 FY 2023
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Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
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Intimation of Credit Rating under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Intimation of Board Meeting – January 19, 2023
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Intimation of Trading Window Closure
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Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – December 14, 2022.
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Intimation of loss of Share Certificates / Issue of duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – November 22, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 16, 2022
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Intimation of loss of Share Certificates / Issue of duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Half Yearly Related Party Transactions Disclosure as on September 30, 2022
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – November 07, 2022.
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Newspaper Advertisement of Results for the quarter and half year ended September 30, 2022
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Investor Presentation for Q2 FY 2023
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 28, 2022
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Outcome of Board Meeting – October 28, 2022
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Intimation of Board Meeting – October 28, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 6, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Closure of Trading Window.
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Intimation of loss of Share Certificates / Issue of duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – September 01, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 29, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 18, 2022.
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 5, 2022.
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 4, 2022.
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Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 3, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 2, 2022.
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Disclosure under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report of 34th Annual General Meeting.
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Newspaper Advertisement of Results for the quarter and three months ended June 30, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 34th AGM
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Outcome of Board Meeting – July 29, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 29, 2022.
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Investor Presentation for Q1 FY 2023.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – August 1, 2022
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Intimation of Board Meeting – July 29, 2022
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Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015 – Submission of copies of Newspaper Advertisement regarding 34th AGM, Book Closure and e-voting facility.
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 1, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Closure of Trading Window.
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Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 34th Annual General Meeting.
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Intimation under Regulation 30 - Withdrawal of Application filed for reclassification under 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Intimation of Annual General Meeting (“AGM”), Book Closure, and Record Date.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.
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Intimation pursuant to Regulation 31A of Securities and Exchange Board of India – May 17, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 17, 2022
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Annual Secretarial Compliance Report for the year ended March 31, 2022
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Outcome of Board Meeting dated May 12, 2022.
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Intimation pursuant to Regulation 31A of Securities and Exchange Board of India.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 06, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – May 05, 2022
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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)
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Resignation of Non-Executive Director
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Newspaper Advertisement of Results for the quarter and year ended March 31, 2022
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Outcome of Board Meeting – April 28, 2022.
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - April 25, 2022
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Intimation of Board Meeting – April 28, 2022
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - March 31, 2022
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
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Disclosure under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 – Voting Results of Postal Ballot Notice
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Opening of Trading Window
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Scheme of Arrangement
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Demise of Director
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Acquisition
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Submission of Postal Ballot Notice published in the Newspapers
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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - February 08, 2022.
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Outcome of Board Meeting – February 02, 2022
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Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – January 25, 2022
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Newspaper Advertisement of Results for the quarter ended December 31, 2021
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Acquisition of entire stake in Datamatics Staffing Services Limited.
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Outcome of Board Meeting – January 20, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – January 13, 2022.
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Intimation of Board Meeting – January 20, 2022.
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015-Closure of Trading Window
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Newspaper Advertisement of Results for the quarter and half year ended September 30, 2021
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Financial Results for the quarter and half yearly ended September 30, 2021.
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Outcome of Board Meeting – October 27, 2021
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Schedule of conference call with Analysts / Investors – 28th October, 2021
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Intimation of Board Meeting – October 27, 2021.
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Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 33rd AGM
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
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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
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – September 9, 2021
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Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 33rd Annual General Meeting
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Intimation of Annual General Meeting (''AGM'') & Book Closure - September 8,2021
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release
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Newspaper Advertisement of Results for the quarter ended June 30, 2021
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Newspaper Advertisement for record date fixed for the Interim Dividend & intimation to shareholders on deduction of tax on dividend
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Financial Results for the quarter ended June 30, 2021 and declaration of an Interim Dividend
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Outcome of Board Meeting – August 13, 2021
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Schedule of conference call with Analysts / Investors – 17th August 2021
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Intimation of Record Date fixed for Interim Dividend
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Intimation of Board Meeting – August 13, 2021
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Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF
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Annual Secretarial Compliance Report for the year ended March 31, 2021
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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)
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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)
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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
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Outcome of Board Meeting – May 26, 2021
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Intimation of Board Meeting – May 26, 2021
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Closure of Trading Window
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Outcome of Board Meeting for Q3 Dec 2020 Financial Results
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Intimation of Board Meeting for Q3 Results
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Closure of Trading Window
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32nd Annual General Meeting- Voting Results & Scrutinizer's Report
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Proceedings of 32nd Annual General Meeting
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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
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Opening of Trading Window
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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
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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
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Trading Window Closure
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Outcome of Board Meeting
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Intimation of Board Meeting
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Closure of Trading Window
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Reg. 30- Appointment of Mrs. Asha L. Kanodia as an Additional (Non Executive – Non Independent Director) Director
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Outcome of Board Meeting
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Newspaper advertisement for Intimation of Board Meeting
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Intimation of Board Meeting
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Disclosure of Material Impact of COVID - 19 pandemic under Regulation 30 of the SEBI (LODR) Regulations, 2015
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Closure of Trading Window
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Disclosure of Related Party Transactions on a consolidated basis for the half-year ended March 31, 2020
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Annual Secretarial Compliance Report for the year ended March 31, 2020
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Voluntary salary cuts taken by Chairman & Vice Chairman
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Disclosure under Reg.30–Re-appointment of Dr. Lalit Kanodia & Mr. Vinay Aggarwal
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Outcome of Board Meeting 14.05.2020
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Intimation of Board Meeting
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Disclosure under Regulation 30 - Resignation of Mrs. Asha Kanodia Non Executive Director
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Outcome of Board Meeting - January 30, 2020
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Newspaper notice of Board Meeting - January 30, 2020
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Notice of Board Meeting - January 30, 2020
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Closure of Trading Window
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Disclosure under Regulation 30 - Appointment of Mrs. Mona Bhide as Independent Director
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Disclosure under Regulation 30 - Sale of CD US
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Disclosure of RPT for the half year ended September 30, 2019
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Disclosure under Reg 30 - Scheme of Arrangement between DDL and DGSL
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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
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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.
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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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Voting 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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