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Datamatics Annoucements

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