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

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Earnings Conference Call on financial results for the quarter and year ended March 31, 2024 is scheduled to be held on Tuesday, May 21, 2024 at 10.30 A.M. IST. Please find the invite and dial in details for the Conference Call enclosed herewith.
13-05-2024
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Data Patterns (India) Ltd - 543428 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Listing Regulations, notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Saturday, May 18, 2024, inter alia to: 1. Approve the Audited Financial Results of the Company for quarter and year ended March 31, 2024, and 2. Recommend Final Dividend, if any, on the equity shares of the Company for the financial year 2023-24. Further, to our letter no. SEC/SE/117/2023-24 dated March 29, 2024 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday, April 1, 2024, we wish to inform you that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Saturday, May 18, 2024.
10-05-2024
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Data Patterns (India) Ltd - 543428 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at its meeting held today, i.e., Wednesday, April 17, 2024 have inter alia approved re-designation of Mr. Mathew Cyriac (DIN: 01903606) from Nominee Director to Non-Executive Non-Independent Director of the Company. Please enclosed herewith, the details required under above said Regulations in Annexure I.
17-04-2024
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Data Patterns (India) Ltd - 543428 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, Certificate from M/s. Sharmila Mahesh Babu & Associates, Practicing Company Secretary, for the financial year ended March 31, 2024.
11-04-2024
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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 CompanyData Patterns (India) Ltd 2CIN NO.L72200TN1998PLC061236 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 A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Prakash Raja Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Venkatachalam Venkata Subramanian Designation: Chief Financial Officer EmailId: [email protected] Date: 09/04/2024 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.
09-04-2024
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Data Patterns (India) Ltd - 543428 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd., a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number : INR000004058 during the period April 1, 2023 to March 31, 2024 (both days inclusive).
09-04-2024
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Data Patterns (India) Ltd - 543428 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2024, stating that there was no request received for dematerialization of securities and the securities of the Company are fully in demat form.
09-04-2024
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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 SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company, shall be closed with effect from Monday, April 01, 2024 till the end of 48 hours after the announcement/declaration of Financial Results of the Company for the quarter and year ended March 31, 2024. 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 date of the Board Meeting for declaration of the financial results for the quarter and year ended March 31, 2024, shall be intimated in due course. The aforesaid intimation will also be made available on the website of the Company.
29-03-2024
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Data Patterns (India) Ltd - 543428 - Clarification On Price Movement

 We acknowledge the above referred e-mail received by the Company on February 29, 2024. In this regard, please find response from the Company for the above e-mail.
29-02-2024
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Data Patterns (India) Ltd - 543428 - Clarification Sought from Data Patterns (India) Ltd

 The Exchange has sought clarification from Data Patterns (India) Ltd on February 28, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-02-2024
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