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NOTIFICATIONS
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Bigul

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. SE/CML/2019/11 dated April 02, 2019, the trading window shall remain closed from Friday, January 1, 2021 and shall re-open after 48 hours from the declaration of financial results for quarter ended December 31, 2020. The date of Board Meeting of the Company for consideration and approval of the Unaudited Financial Results for the quarter ending December 31, 2020 will be intimated in due course.
31-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement Under Regulation 30 (LODR) - Update

 With reference to your email dated 28th December, 2020 seeking clarification for movement in price, Please find attached our response for the same.
28-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Clarification sought from Datamatics Global Services Ltd

 The Exchange has sought clarification from Datamatics Global Services Ltd on December 28, 2020 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.
28-12-2020
Bigul

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
28-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Disclosure of 1. Voting results of the businesses transacted at the 32nd 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.
26-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 32nd AGM of the Company held on Saturday, December 26, 2020 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
26-12-2020
Bigul

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

 Please find attached herewith press release titled "Datamatics wins the CRN Excellence Award 2020 for its innovative virtual reality gaming App for Alzheimer''s patients' for your information and record.
23-12-2020
Bigul

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

 Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today December 3, 2020, informing the shareholders about the 32nd Annual General Meeting of the Company to be held on Saturday, 26th December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means, Book Closure, Cut-off date and E-voting Period.
03-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - Book Closure For The Purpose Of 32Nd AGM.

 Register of Members and Share Transfer Books of the Company will remain closed from December 20, 2020 to December 26, 2020 (both days inclusive) for the purpose of 32nd AGM.
02-12-2020
Bigul

DATAMATICS GLOBAL SERVICES LTD. - 532528 - The 32Nd Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Saturday, December 26, 2020 At 11.30 A.M Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

 Please find attached herewith Notice of the 32nd Annual General Meeting (AGM) of the Company which is scheduled to be held on Saturday, December 26, 2020 at 11.30 a.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
02-12-2020
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