DATAMATICS GLOBAL SERVICES LTD. - 532528 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Divya KumatDesignation :- Company Secretary and Compliance Officer DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, this is to inform you that the Company's Management had a meeting with the Institutional Investors/Analysts as per details given below:- Date Interacted with Discussion Venue March 31, 2022 GIC, Singapore - India Equity Investment Industry/ Company specific developments already in public domain Virtual No unpublished price sensitive information was shared/discussed at the meeting. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Datamatics Global Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DATAMATICS GLOBAL SERVICES LTD. - 532528 - Disclosure Under Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 - Voting Results Of Postal Ballot Notice
This is further to our Letter dated February 11, 2022 submitting the Notice of Postal Ballot dated February 11, 2022 issued to the members of the Company for seeking approval the Members of the Company by way of Special Resolution through Postal Ballot through the remote e-Voting process for approval of resolutions viz. (i) Approval of Datamatics Global Services Limited's Performance Based Employee Stock Option Plan 2022 ('PSOP 2022') for eligible employees of Datamatics Global Services Limited ('Company') and (ii) To grant Stock Options to the employees of the Subsidiary Company(ies) and/or its Group (present and/or future) under the Datamatics Global Services Limited's Performance Based Employee Stock Option Plan 2022 ('PSOP 2022'). In this regard, we wish to inform you that the above Resolutions has been passed by the Members of the Company with requisite majority on March 14, 2022, being the last date of voting. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir/Madam, Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that below-mentioned shareholder have reported to the Company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Sr. No Folio No. Name of the Shareholder Certificate No. Distinctive Nos No of shares From To 1 0002013 DEBRA ANN MARTIN 7119 28826641 28827640 1000 DATAMATICS GLOBAL SERVICES LTD. - 532528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent of the Company, M/s. Datamatics Business Solutions Limited has received intimation for loss of share certificates and request for issuance of duplicate share certificates from the following shareholder today. Sr. No. Folio No. Name Certificate No. Number of Shares Dist. Nos From To From To 1 0000556 Mahesh Chandra Bagrodia (Deceased) 2489 2498 500 30174251 30174750 We shall issue the duplicate share certificates to the shareholders, after necessary due diligence. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Opening Of Trading Window
Dear Sir/Madam, In continuation of our earlier intimation of closure of trading window dated February 25, 2022 and pursuant to the Company's Insider Trading Policy and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20 and NSE circular Ref. No. NSE/CML/2019/11 dated April 02, 2019, this is to inform you that the trading window of Datamatics Global Services Limited ('the Company') will open from Tuesday, March 08, 2022. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Datamatics Global Services Limited ('the Company') at their Board Meeting held on 4th March, 2022, have, inter alia, approved the Scheme of Amalgamation ('Scheme') under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder. T DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Demise
Dear Sir/Madam, In compliance with Regulation 30 and 68(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sudden demise of Mr. Radhakrishna Kunjlal Saraswat (DIN: 00015095), Non-Executive Independent Director of the Company on Wednesday, March 02, 2022. Mr. Radhakrishna Kunjlal Saraswat's sudden and unexpected passing away will be irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. The entire Company and its stakeholders are deeply regretted over the loss of it's great human asset. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Closure of Trading Window
Pursuant to the Company's Insider Trading Policy and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20 and NSE circular Ref. No. NSE/CML/2019/11 dated April 02, 2019, the trading window for dealing in the Equity Shares of Datamatics Global Services Limited ('Company') shall remain closed for all Designated Persons with immediate effect from Friday, February 25, 2022 till further notice. Accordingly, all Designated Persons as per the Company''s Insider Trading Policy have been advised not to trade in the securities of the Company till further notice.