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Data Patterns (India) Ltd - 543428 - Proceedings Of EGM

EGM was convened on 06th May, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The quorum was present. The Chairman then introduced and welcomed the Chairman of the Audit Committee and Stakeholders Relationship Committee and other Directors / Statutory Auditor / Scrutiniser / and the Key Executives present in the meeting through VC/OAVM facility. The Company Secretary then read the summary of the resolutions set out in the agenda Item No.1 to 2 of the Notice of the Extra Ordinary General Meeting dated 12th April, 2022 as follows; Special Business: 1. Appointment of Mr. Vijay Ananth K (DIN:09398784) as Director of the Company. 2. Appointment of Mr. Vijay Ananth K (DIN:09398784) as an Executive Director of the Company.
07-05-2022
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Data Patterns (India) Ltd - 543428 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayData Patterns (India) Ltd 2CINU72200TN1998PLC061236 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBBstable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manvi Bhasin Designation: Company Secretary Compliance Officer EmailId: manvi.bhasin@datapatterns.co.in Name of the Chief Financial Officer: V Venkata Subramanian Designation: Chief Financial Officer EmailId: venkat@datapatterns.co.in Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Announcement under Regulation 30 (LODR)-Credit Rating

Dear Sir/Madam, This is in reference to the credit rating assigned by ICRA Limited to the Company. The rating is [ICRA]A-(Stable)/[ICRA]A2+. This is for your kind information and records.
29-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find attached certification from Practicing Company Secretary as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2022.
29-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We find enclosed herewith Confirmation Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 as issued by Link Intime (the RTA). We request you to kindly take the note of the same and oblige.
26-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation') For Year Ending 31St March, 2022

We find enclosed herewith Compliance Certificate for financial year ending 31st March, 2022 as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'). We request you to kindly take the note of the same and oblige.
26-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that Data Patterns (India) Limited ('The Company') is convening an Analyst/ Investor Meet at their registered office at Plot H9, Fourth Main Road, SIPCOT IT Park, Siruseri, Off Rajiv Gandhi Salai (OMR), Chennai- 603 103. This is for your information and record. Thanking You.
22-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Intimation Of EGM To Be Convened On 06Th May, 2022.

In terms of Regulation 30 of the Listing Regulations, 2015, the notice of Extra-ordinary General Meeting (EGM) is hereby given to the shareholders of the Company which is to be convened on 06th May, 2022 at 11:30 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of EGM. This is for your information and record.
13-04-2022
Bigul

Data Patterns (India) Ltd - 543428 - Closure of Trading Window

This is to inform you that in terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct') framed in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the Shares of the Company, shall remain closed with effect from Friday, 1st April, 2022 till the end of 48 hours after the announcement/declaration of Financial Results of the Company for the Quarter and year ended 31st March, 2022. Accordingly, all connected persons/Designated persons/insiders, including but not limited to the persons specified in the Code of Conduct are advised not to trade in the Shares of the Company during the aforesaid period of trading window closure. The aforesaid intimation shall also be made available on the website of the Company at www.datapatternsindia.com. You are requested to take the above information on record.
31-03-2022
Bigul

Data Patterns (India) Ltd - 543428 - February 08, 2022

Financial Results for quarter ending 31st December, 2021
14-02-2022
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