Investors - Announcements | Datamatics Global Services Limited

Announcements	PDF
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%
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 Analysts/Institutional Investor Meet
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.”
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
Business Update Dated 21 November 2023
Newspaper Advertisement of NCLT Convened Meeting of the Unsecured Creditors of the Company
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
Newspaper Advertisement of Results for the quarter ended September 30, 2023
Investor Presentation for Q2 FY 2024
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 02, 2023
Outcome of Board Meeting – November 02, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 -Analysts/Institutional Investor Meet
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
Intimation of Board Meeting – November 02, 2023
Corporate Governance Report – September 30, 2023.
Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023.
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
Investor Complaints Report for the quarter ended September 30, 2023.
Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023
Allotment of 24,039 Equity Shares of face value of ₹5/- each pursuant to the Datamatics Performance Based Employees Stock Option Plan, 2022
Disclosure under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report of 35th Annual General Meeting
Intimation of Trading Window Closure.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 35th AGM
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – September 13, 2023 - Datamatics Introduces FINATO to Drive Finance Transformation in Global Enterprises
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
Newspaper Publication of Public Notice of “35th Annual General Meeting (‘AGM’) of Datamatics Global Services Limited, Book Closure, Cut-off Date and E-voting
Allotment of 30,654 Equity Shares of face value of ₹5/- each pursuant to the Datamatics Performance Based Employees Stock Option Plan, 2022
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
Intimation of 35th Annual General Meeting and Book Closure/Record Date
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
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
Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular dated July 13, 2023
Newspaper Advertisement of Results for the quarter ended June 30, 2023
Investor Presentation for Q1 FY 2024
Outcome of Board Meeting – August 10, 2023
Intimation for Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation of Board Meeting – August 10, 2023
Corporate Governance Report – June 30, 2023.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Clarification
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023.
Investor Complaints Report for the quarter ended June 30, 2023.
Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023
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
Newspaper Advertisement of NCLT Convened Meeting of Equity Shareholders of the Company
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
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 03,2023
Intimation of Trading Window Closure.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 27, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 12, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – June 07, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – June 01,2023
Annual Secretarial Compliance Report for the year ended March 31, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 23, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 17, 2023.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 17, 2023.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 17, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 16, 2023
Non-Applicability of Annual Disclosure under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Non-Applicability of Initial Disclosure under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 11, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 09, 2023
Revised Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
Revised Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 08, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 04, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 03, 2023
Newspaper Advertisement of Results for the quarter and year ended March 31, 2023
Investor Presentation for Q4 FY 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 28, 2023
Outcome of Board Meeting – April 28, 2023
Intimation for Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Corporate Governance Report – March 31, 2023
Intimation of Loss of Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 18, 2023.
Intimation of Board Meeting – April 28, 2023.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – April 17, 2023.
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2023
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023
Investor Complaints Report for the quarter ended March 31, 2023
Intimation under the SEBI (Prohibition of Insider Trading) Regulations, 2015 – Violation of Company’s Insider Trading Code
Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a Wholly Owned Subsidiary Company.
Intimation of Trading Window Closure
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 30, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 13, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – March 09, 2023.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – March 01, 2023
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – February 27, 2023
Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – January 31, 2023.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 30, 2023
Newspaper Advertisement of Results for the third quarter and nine months ended December 31, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 20, 2023.
Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting – January 19, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – January 19, 2023.
Investor Presentation for Q3 FY 2023
Certificate pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022
Intimation of Credit Rating under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Intimation of Board Meeting – January 19, 2023
Intimation of Trading Window Closure
Intimation of Issue of Duplicate Share Certificates as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – December 14, 2022.
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.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – November 22, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – November 16, 2022
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.
Half Yearly Related Party Transactions Disclosure as on September 30, 2022
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – November 07, 2022.
Newspaper Advertisement of Results for the quarter and half year ended September 30, 2022
Investor Presentation for Q2 FY 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 28, 2022
Outcome of Board Meeting – October 28, 2022
Intimation of Board Meeting – October 28, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – October 6, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Closure of Trading Window.
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.
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – September 01, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 29, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 18, 2022.
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 5, 2022.
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 4, 2022.
Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analyst/ Institutional Meet – August 3, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – August 2, 2022.
Disclosure under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report of 34th Annual General Meeting.
Newspaper Advertisement of Results for the quarter and three months ended June 30, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 34th AGM
Outcome of Board Meeting – July 29, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 29, 2022.
Investor Presentation for Q1 FY 2023.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – August 1, 2022
Intimation of Board Meeting – July 29, 2022
Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – July 1, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Closure of Trading Window.
Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 34th Annual General Meeting.
Intimation under Regulation 30 - Withdrawal of Application filed for reclassification under 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation of Annual General Meeting (“AGM”), Book Closure, and Record Date.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF.
Intimation pursuant to Regulation 31A of Securities and Exchange Board of India – May 17, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Press Release – May 17, 2022
Annual Secretarial Compliance Report for the year ended March 31, 2022
Outcome of Board Meeting dated May 12, 2022.
Intimation pursuant to Regulation 31A of Securities and Exchange Board of India.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet – May 06, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – May 05, 2022
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)
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Resignation of Non-Executive Director
Newspaper Advertisement of Results for the quarter and year ended March 31, 2022
Outcome of Board Meeting – April 28, 2022.
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - April 25, 2022
Intimation of Board Meeting – April 28, 2022
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - March 31, 2022
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
Disclosure under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 – Voting Results of Postal Ballot Notice
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Opening of Trading Window
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Scheme of Arrangement
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Demise of Director
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Acquisition
Submission of Postal Ballot Notice published in the Newspapers
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Postal Ballot
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet - February 08, 2022.
Outcome of Board Meeting – February 02, 2022
Disclosure under Regulation 30(6) of SEBI (LODR) Regulations, 2015 - Analysts/Institutional Investor Meet
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Press Release – January 25, 2022
Newspaper Advertisement of Results for the quarter ended December 31, 2021
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Acquisition of entire stake in Datamatics Staffing Services Limited.
Outcome of Board Meeting – January 20, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – January 13, 2022.
Intimation of Board Meeting – January 20, 2022.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015-Closure of Trading Window
Newspaper Advertisement of Results for the quarter and half year ended September 30, 2021
Financial Results for the quarter and half yearly ended September 30, 2021.
Outcome of Board Meeting – October 27, 2021
Schedule of conference call with Analysts / Investors – 28th October, 2021
Intimation of Board Meeting – October 27, 2021.
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizers Report
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 – Proceedings of 33rd AGM
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Closure of Trading Window
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
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release – September 9, 2021
Disclosure under Regulation 30 & 47 of SEBI (LODR) Reg, 2015- Submission of copies of Newspaper Advertisement regarding 33rd Annual General Meeting
Intimation of Annual General Meeting (''AGM'') & Book Closure - September 8,2021
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Press Release
Newspaper Advertisement of Results for the quarter ended June 30, 2021
Newspaper Advertisement for record date fixed for the Interim Dividend & intimation to shareholders on deduction of tax on dividend
Financial Results for the quarter ended June 30, 2021 and declaration of an Interim Dividend
Outcome of Board Meeting – August 13, 2021
Schedule of conference call with Analysts / Investors – 17th August 2021
Intimation of Record Date fixed for Interim Dividend
Intimation of Board Meeting – August 13, 2021
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 - Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF
Annual Secretarial Compliance Report for the year ended March 31, 2021
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)
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)
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
Outcome of Board Meeting – May 26, 2021
Intimation of Board Meeting – May 26, 2021
Closure of Trading Window
Outcome of Board Meeting for Q3 Dec 2020 Financial Results
Intimation of Board Meeting for Q3 Results
Closure of Trading Window
32nd Annual General Meeting- Voting Results & Scrutinizer's Report
Proceedings of 32nd Annual General Meeting
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
Opening of Trading Window
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
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
Trading Window Closure
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window
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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