Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Circular No. 20/2020 dated May 5, 2020, Circular No. 2/2021 dated January 13, 2021 and Circular No. 2 & 3 /2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs, please find attached Public Notice published today (i.e. on June 28, 2022) in the Newspaper viz. Financial Express (in English language) and Mumbai Lakshdeep (in Marathi language) informing shareholders regarding 34th Annual General Meeting ('AGM') of the Members of the Datamatics Global Services Limited ('Company') to be held on Friday, July 29, 2022 at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 2022.
28-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Withdrawal Of Application Filed For Reclassification Under 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Further to our earlier intimation to Stock Exchanges dated May 9, 2022 regarding request received from Mrs. Aneesha Dalmia and Mrs. Amrita Bhogilal (Outgoing Promoters) forming part of Promoter Group for reclassification of their shareholding to 'Public' Category and our intimation dated May 13, 2022 regarding Board approval for such reclassification and our intimation dated May 17, 2022 regarding submission of reclassification application with Stock Exchanges for its approval, we would like to inform you that the Company have withdrawn the application for reclassification of Outgoing Promoters filed with Stock Exchanges.
27-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Communication To Shareholders Regarding Of Tax Deduction At Source On Dividend

Pursuant to the Finance Act, 2020, with effect from April 01, 2020, dividend income is taxable in the hands of Shareholders. In view of the same, please find enclosed herewith an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/Depositories. The communication including the process and documentation required for claiming tax exemption/withholding tax on dividends is also available on the website of the Company at https://www.datamatics.com/about-us/investor-relations/financials. We request you to kindly take the below mentioned information on record.
27-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - 34Th Annual General Meeting Of The Company To Be Held On Friday, July 29, 2022.

We wish to inform you that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 29, 2022 at 02:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 23, 2022 to Friday, July 29, 2022 (both days inclusive) for the purpose of 34th AGM of the Company and to determine the members eligible to receive Final Dividend 2021-22.
27-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Record Date For The Purpose Of AGM And Dividend

we wish to inform you that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 29, 2022 at 02:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 23, 2022 to Friday, July 29, 2022 (both days inclusive) for the purpose of 34th AGM of the Company and to determine the members eligible to receive Final Dividend 2021-22.
27-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Intimation Of Book Closure

we wish to inform you that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 29, 2022 at 02:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 23, 2022 to Friday, July 29, 2022 (both days inclusive) for the purpose of 34th AGM of the Company and to determine the members eligible to receive Final Dividend 2021-22.
27-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith copies of newspaper advertisement pertaining to transfer of unclaimed equity shares to Investor Education and Protection Fund (IEPF) that are published on June 21, 2022 in English and Marathi newspapers, pursuant to Rule 6 of the IEPF Authority (Accounting, Audit Transfer and Refund) Rules, 2016. The intimation is also being uploaded on the Company's website at https://www.datamatics.com/about-us/investor-relations/announcements. This is for your information and records.
21-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Disclosures Of Related Party Transactions For The Half Year Ended On March 31, 2022 In New Format

Dear Sir/Madam, Pursuant to email received from NSE dated May 27, 2022 with regard to submission of Related Party Transactions in new Format as per SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2022 as per the above mentioned SEBI circular. This is to inform you that Our Company's Financials Results for the year ended March 31, 2022 were approved by the Board on April 28, 2022 and we have already submitted Related Party Transactions XBRL for the year ended March 31, 2022 on May 13, 2022 i.e. within 15 days of the approval of Financial Results. Kindly take the same on your record. This is for your information and record.
03-06-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Intimation Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam, Further to our earlier intimation to Stock Exchanges dated May 9, 2022 regarding request received from certain persons forming part of Promoter Group for reclassification of their shareholding to 'Public' Category and our intimation dated May 13, 2022 regarding Board approval for such reclassification, we wish to inform you that the Company has submitted application to BSE and NSE seeking your approval for reclassification of Mrs. Aneesha Dalmia and Mrs. Amrita Bhogilal (Outgoing Promoters) from Promoter Group to Public Category under Regulation 31A of SEBI Listing Regulations. We request you to kindly take the same on record.
17-05-2022
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/Madam, Please find attached herewith press release titled 'Datamatics signs Automatic Fare Collection contract for Delhi - Meerut RRTS Corridor of NCRTC' for your information and record. Kindly take the above on your record.
17-05-2022
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