Datamatics Global Services Ltd - 532528 - Shareholding for the Period Ended September 30, 2021
Datamatics Global Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here DATAMATICS GLOBAL SERVICES LTD. - 532528 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Datamatics Business Solutions Limited, Registrar and Share Transfer Agent of our company. You are requested to take the same on records and oblige. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0550 Name of the Signatory :- Divya KumatDesignation :- Company Secretary and Compliance Officer 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 recognized as a Star Performer in Everest Group RPA PEAK Matrix(r) 2021' for your information and record. Kindly take the above on your record. Datamatics Global Services Ltd - 532528 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith press release titled 'Datamatics Introduces Enterprise Productivity Plan for Intelligent Automation Products' for your information and record. Kindly take the above on your record. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Datamatics Global Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DATAMATICS GLOBAL SERVICES LTD. - 532528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 33rd Annual General Meeting (AGM) of the Company was held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). With reference to the above captioned subject, we are submitting herewith; 1. Voting results of the businesses transacted at the 33rd AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure - A. 2. Report of the Scrutinizer pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. Datamatics Global Services Ltd - 532528 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith a summary of the proceedings of the 33rd AGM of the Company held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the 33rd Annual General Meeting shall also be made available on the Company's website at www.datamatics.com. 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 effect from Friday, October 1, 2021 and shall re-open after 48 hours from the declaration of financial results for the quarter ended September 30, 2021. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending on September 30, 2021 will be intimated in due course. 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, please find enclosed clippings of Public Notice published on September 10, 2021 in Newspapers viz.-Financial Express (in English) and Mumbai Lakshadeep (in Marathi) informing about the following, as required under the provisions of Section 101 of the Companies Act, 2013 ('Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Act, Rules made thereunder, and relevant Circulars issued by the Ministry of Corporate Affairs: 1. 33rd Annual General Meeting ('AGM') of the Members of the Datamatics Global Services Limited ('Company') to be held on Thursday, September 30, 2021 at 11.30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means. 2. Remote e-voting facility offered to the Members.