DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith press release titled 'Datamatics recognized as a "Major Contender" and "Star Performer" in the Everest Group Finance and Accounting Outsourcing (FAO) Services PEAK Matrix(r) Assessment 2021' for your information and record. Kindly take the above on your record. 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 and Circular No. 02/ 2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, please find attached Public Notice published today (i.e. September 09, 2021) in the Newspaper viz.- Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language) informing shareholders regarding 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, manner of receiving Notice of & attending the AGM. The information is also being uploaded on the Company's website at www.datamatics.com. You are requested to take the aforesaid information on your record. 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 and Circular No. 02/ 2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, please find attached Public Notice published today (i.e. September 09, 2021) in the Newspaper viz.- Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language) informing shareholders regarding 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, manner of receiving Notice of & attending the AGM. The information is also being uploaded on the Company's website at www.datamatics.com. You are requested to take the aforesaid information on your record. Datamatics Global Services Ltd - 532528 - Reg. 34 (1) Annual Report
This is to inform you that 33rd Annual General Meeting (AGM) of Datamatics Global Services Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the following: 1. Annual Report of the Company for the financial year 2020-21. 2. Notice of 33rd Annual General Meeting of the Company (including e-voting instructions) DATAMATICS GLOBAL SERVICES LTD. - 532528 - Intimation Of Book Closure Date
With reference to the captioned subject, we wish to inform you that 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 33rd AGM of the Company. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Intimation Of Annual General Meeting (''AGM'')
With reference to the captioned subject, we wish to inform you that 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 33rd AGM of the Company. You are requested to take the aforesaid information on yours records. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 0000819 Rachna Srivastava 3658 30276851 30276900 50 3659 30276901 30276950 50 DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith press release titled 'Datamatics recognized in the Gartner Hype Cycle for Natural Language Technologies, 2021' for your information and record. Kindly take the above on your record.
Earnings Call for Q1FY22 of Datamatics Global Services
Conference Call with Datamatics Global Services Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript. DATAMATICS GLOBAL SERVICES LTD. - 532528 - Intimation Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015 - Violation Of Company'S Insider Trading Code
This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, (the Regulation), the Company's Insider Trading Code of Conduct (Code) and the SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, the details of violation of the said Code and the Regulation by the Designated Person along with the action taken by the Company thereon is enclosed as 'Annexure A' to this letter. We would like to submit that the reported deviation is not material in relation to the total paid up equity share capital of the Company. This is for your information.