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Data Patterns (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543428 | NSE Symbol : DATAPATTNS | ISIN : INE0IX101010 | Industry : Aerospace & Defence |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 09-Nov-2024 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2024. Further to our letter no. SEC/SE/063/2024-25 dated September 30 2024 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Tuesday October 01 2024 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be held on Saturday November 09 2024. Further to our letter No. SEC/SE/068/2024-25 dated November 04, 2024 intimating the date of Board Meeting, we wish to inform that the Board of Directors ('the Board') at its meeting held on Saturday, November 09, 2024 has inter-alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 12.30 p.m. IST and concluded at 4.45 p.m. IST. (As Per BSE Announcement dated on 09.11.2024)
22-Jul-2024 29-Jul-2024 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited is scheduled to be held on Monday July 29 2024 to consider and approve inter alia the Unaudited Financial Results of the Company for the first quarter ended on June 30 2024. Further to our letter no. SEC/SE/028/2024-25 dated June 28 2024 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday July 01 2024 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Monday July 29 2024. Outcome of the Meeting of Board of Directors held on July 29, 2024 Further to our letter No. SEC/SE/038/2024-25 dated July 22, 2024 intimating the date of Board Meeting, we wish to inform that the Board of Directors at its meeting held on July 29, 2024 has inter-alia, considered and approved the Unaudited financial Results for the quarter ended June 30, 2024. The above said unaudited financial results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. The Meeting of Board of Directors of the Company commenced at 2.00 PM IST and concluded at 4.50 PM IST (As per BSE Announcement Dated on 29/07/2024)
10-May-2024 18-May-2024 Final Dividend Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Saturday May 18 2024 inter alia to: 1. Approve the Audited Financial Results of the Company for quarter and year ended March 31 2024 and 2. Recommend Final Dividend if any on the equity shares of the Company for the financial year 2023-24. Further to our letter no. SEC/SE/117/2023-24 dated March 29 2024 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday April 1 2024 we wish to inform you that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Saturday May 18 2024. Please find enclosed outcome of the Board Meeting held on May 18, 2024. (As Per BSE Announcement Dated on 18.05.2024)
17-Apr-2024 17-Apr-2024 Change in Directors Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at its meeting held today, i.e., Wednesday, April 17, 2024 have inter alia approved re-designation of Mr. Mathew Cyriac (DIN: 01903606) from Nominee Director to Non-Executive Non-Independent Director of the Company. Please enclosed herewith, the details required under above said Regulations in Annexure I.
24-Jan-2024 31-Jan-2024 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on December 31 2023. Further to our letter no. SEC/SE/094/2023-24 dated December 29 2023 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Monday January 01 2024 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Wednesday January 31 2024. Further to our letter No. SEC/SE/099/2023-24 dated January 23, 2024 intimating the date of Board Meeting, we wish to inform that the Board of Directors ('the Board') at its meeting held on Wednesday, January 31, 2024 has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended December 31, 2023. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.30 p.m. IST and concluded at 4.30 p.m. IST. (As Per BSE Announcement dated on 31.01.2024)
27-Oct-2023 04-Nov-2023 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 04 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2023. Further to our letter No. SEC/SE/072/2023-24 dated October 27, 2023 intimating the date of Board Meeting we wish to inform that the Board of Directors ('the Board') at its meeting held on Saturday, November 04, 2023 has inter-alia, considered and approved the Unaudited Financial Statement for the quarter and half year ended September 30, 2023. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 04/11/2023)
01-Aug-2023 08-Aug-2023 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited is scheduled to be held on Tuesday August 08 2023 to consider and approve inter alia the Unaudited Financial Results of the Company for the first quarter ended on June 30 2023. Further to our letter no. SEC/SE/030/2023-24 dated June 30 2023 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Saturday July 1 2023 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Tuesday August 08 2023. We request you to take the above on record and oblige. Thanking You. Dear Sir/Madam, Further to our letter No. SEC/SE/037/2023-24 dated August 01, 2023 intimating the date of Board meeting, we wish to inform that the Board of Directors ('the Board') at its meeting held on Tuesday, August 08, 2023 has inter-alia, considered and approved the following: 1. Unaudited Financial Statement for the quarter ended June 30, 2023. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. 2. Appointment of Senior Management Personnel effective August 08, 2023 as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as enclosed. You are requested to take the above on record and oblige. Thanking You. Dear Sir/Madam, Please find enclosed the Outcome of the Meeting of Board of Directors held on August 08, 2023 along with the Financial results for the quarter ended June 30, 2023 and Limited review report thereon. We request you to take the same on record and oblige. Thanking you. (As Per BSE Announcement dated on 08.08.2023)
05-May-2023 13-May-2023 Accounts Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Saturday May 13 2023 to approve inter alia the Audited Financial Results of the Company for quarter and year ended March 31 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders from April 1 2023 and shall continue to remain closed till the end of 48 hours after declaration of Financial Results in the Board Meeting to be convened on May 13 2023. Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, vide letter no. SEC/SE/011/2023-24, dated May 05, 2023, the company has intimated that the Board Meeting of the Company is scheduled to be held on Saturday, May 13, 2023 inter alia to approve the Audited Financial Results of the Company for quarter and year ended March 31, 2023. Further, pursuant to Regulation 29 of the Listing Regulations, we would like to inform you that the Board of Directors of inter alia will also consider the Final Dividend for FY 2022-23, if any. (As per BSE Announcement Dated on 10/05/2023) Further to our letter No. SEC/SE/011/2023-24 dated May 05, 2023 intimating the date of Board meeting and letter no. SEC/SE/011/2023-24 dated May 10, 2023 intimating the consideration of final dividend, if any, we attach herewith the outcome of Board Meeting held on May 13, 2023. (As per BSE Announcement Dated on 13/05/2023)
08-Mar-2023 13-Mar-2023 Issue of Equity Shares Inter alia, consider and approve the issue price of Equity Shares to be issued pursuant to the QIP, including any discount, if any thereto as calculated and permitted in accordance with the SEBI ICDR Regulations.
20-Jan-2023 28-Jan-2023 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Saturday 28th January 2023 to approve inter alia the Unaudited Financial Results of the Company for quarter ended 31st December 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders from January 1 2023 and shall continue to remain closed till the end of 48 hours after declaration of Financial Results in the Board Meeting to be convened on 28th January 2023. Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 24/01/2023) This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. on 28th January, 2023 concluded with the points mentioned in pdf. Please find below Unaudited Limited Review Financial Results for quarter ended 31st December, 2022 along with Independent Auditor's Report. (As Per BSE Announcement dated on 28.01.2023)
21-Oct-2022 31-Oct-2022 Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Monday 31st October 2022 to approve inter alia the Unaudited Financial Results of the Company for quarter and half year ended 30th September 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders from October 1 2022 and shall continue to remain closed till the end of 48 hours after declaration of Financial Results in the Board Meeting to be convened on 31st October 2022. This is for your information and record. This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. on October 31, 2022, approved the un-audited financial results, of Data Patterns (India) Limited for the quarter and half year ended September 30, 2022. The Financial Results and Statutory Auditors' Limited Review Report thereon are enclosed as herewith. The approved financial results are in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, 2015. The Board meeting commenced at 12:45 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated on 31.10.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results A.G.M. & Quarterly Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Listing Regulations, we would like to inform you that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Tuesday, 02nd August, 2022, to approve, inter alia, the Unaudited Financial Results of the Company for quarter ended 30th June, 2022 and also to approve notice of ensuing Annual General Meeting. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders, from July 1, 2022 and shall continue to remain closed till the end of 48 hours after declaration of Financial Results in the Board Meeting to be convened on 02nd August, 2022. (As Per BSE Announcement Dated on 23.07.2022) This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. August 02, 2022, have: (a) approved the Unaudited Limited Review Financial Results, of Data Patterns (India) Limited for the quarter ended 30th June, 2022. The Financial Results and Statutory Auditors Report thereon are enclosed herewith. The approved financial results are in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, 2015; (b) approved the agenda for the Annual General Meeting of the Company to be convened on 06th September, 2022. The Board meeting commenced at 10:45 A.M. and concluded at 02:15 P.M. (As Per BSE Announcement Dated on 02.08.2022)
18-May-2022 23-May-2022 Accounts Audited Results Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the Regulation 29 of the Listing Regulations, we would like to inform you that the meeting of the Board of Directors of Data Patterns (India) Limited will be held on Monday, 23rd May, 2022, to approve, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders, from April 1, 2022 and shall continue to remain closed till the end of 48 hours after declaration of Financial Results in the Board Meeting to be convened on 23rd May, 2022. This is for your information and record. Data Patterns (India) Limited has informed the Exchange that Board of Directors at its meeting held on 23-May-2022, declared Dividend of Rs. 3.50 per equity share. This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. on May 23, 2022, approved the Audited Financial Results, of Data Patterns (India) Limited for the quarter and year ended 31st March, 2022. The Financial Results and Statutory Auditors Report thereon are enclosed as herewith. The approved financial results are in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, 2015. The Company also have recommended dividend for F.Y. 2021-22. The Board meeting commenced at 04:30 P.M. and concluded at 07:15 P.M. We request you to take the above information on record and oblige. (As Per NSE Announcement Dated on 23.05.2022)
02-Feb-2022 08-Feb-2022 Quarterly Results Quarterly Results This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. on February 8, 2022, approved the un-audited financial results, of Data Patterns (India) Limited for the quarter and nine months ended December 31, 2021. The Financial Results and Statutory Auditors' Limited Review Report thereon are enclosed as herewith. The approved financial results are in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, 2015. The Board meeting commenced at 03:00 P.M. and concluded at 04:30 P.M. . We request you to take the above information on record and oblige. (As per BSE Announcement Dated on 08/02/2022) This is to inform you that the Board of Directors ('the Board') at its meeting held today i.e. on February 8, 2022, approved the un-audited financial results, of Data Patterns (India) Limited for the quarter and nine months ended December 31, 2021. The Financial Results and Statutory Auditors' Limited Review Report thereon are enclosed as herewith. The approved financial results are in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure) Requirements, 2015. The Board meeting commenced at 03:50 P.M. and concluded at 04:30 P.M. We request you to take the above information on record and oblige. (As per BSE Announcement Dated on 09/02/2022)
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