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BSE Code : 532528 | NSE Symbol : DATAMATICS | ISIN : INE365B01017 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	29-Jan-2025	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended December 31, 2024 Outcome of Board Meeting As attached (As per BSE Announcement Dated on 29/01/2025)
23-Oct-2024	05-Nov-2024	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting (As per BSE Announcement Dated on 05/11/2024)
23-Jul-2024	01-Aug-2024	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Financial Results for the Quarter ended June 30 2024. 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 along with the Limited Review Report thereon issued by our Statutory Auditors. 2. To take note of the Scheme of Amalgamation between Diacritech Technologies Private Limited (a step-down subsidiary of the Company, referred to as the 'Transferor Company') with and into Lumina Datamatics Limited (a wholly-owned subsidiary of the Company, referred to as the 'Transferee Company') and their respective shareholders. The intimation along with the aforesaid Financial Results and Limited Review Report are also uploaded on the Company's website at www.datamatics.com. The Meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:20 P.M. Unaudited Standalone and Consolidated Financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 01/08/2024)
02-May-2024	08-May-2024	Accounts	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Approval of Financial Results for the year ended March 31 2024 and Recommendation of a Final Dividend Board approves Dividend Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 and Recommendation of a Final Dividend. Board Meeting Outcome Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Acquisition (As Per BSE Announcement Dated on 08.05.2024)
01-Apr-2024	01-Apr-2024	Acquisitions	Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisition Disclosure pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 - Acquistion
21-Mar-2024	21-Mar-2024	Scheme of Amalgamation	Outcome of Board Meeting Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
12-Jan-2024	09-Feb-2024	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Financial Results for the quarter and nine months ended December 31 2023. The Board Meeting to be held on 22/01/2024 has been revised to 09/02/2024 The Board Meeting to be held on 22/01/2024 has been revised to 09/02/2024 (As per BSE Announcement Dated on 15/01/2024) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023. (As Per BSE Announcement dated on 09.02.2024)
23-Oct-2023	02-Nov-2023	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023. DATAMATICS GLOBAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 02 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2023 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Thursday, November 02, 2023 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 along with the Limited Review Report thereon issued by our Statutory Auditors. The intimation along with the aforesaid Financial Results and Limited Review Report are also uploaded on the Company's website at www.datamatics.com. (As Per BSE Announcement Dated on 02.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended June 30 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Thursday, August 10, 2023 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 along with the Limited Review Report thereon issued by our Statutory Auditors. The intimation along with the aforesaid Financial Results and Limited Review Report are also uploaded on the Company's website at www.datamatics.com. (As Per BSE Announcement dated on 10.08.2023)
17-Apr-2023	28-Apr-2023	Accounts	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023. We would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, April 28, 2023 inter alia, transacted following businesses: 1.The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, read with the Auditors'' Report. Accordingly, we are submitting herewith the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 along with the Auditors'' Report and declaration in respect of unmodified opinion on the Audited Financial results. 2.The Board has recommended, subject to approval of shareholders, final dividend of Rs. 3.75/- per equity share of the face value of Rs. 5/- each and special dividend of Rs. 1.25/- per equity share of the face value of Rs. 5/- each for the financial year ended March 31, 2023. The Board of Directors at its meeting held on April 28, 2023, recommended, subject to approval of shareholders, final dividend of Rs. 3.75 per equity share of the face value of Rs. 5 each and special dividend of Rs. 1.25 per equity share of the face value of Rs. 5 each for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 28.04.2023) Pursuant to Regulations 30 and 47 of the Listing Regulations, please find enclosed herewith extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 approved by the Board of Directors of the Company at their meeting held on Friday, April 28, 2023 published on Saturday, April 29, 2023 in the Newspapers viz. - Financial Express (in English) and Mumbai Lakshdeep (in Marathi). (As per BSE Announcement Dated on 29/04/2023)
02-Jan-2023	19-Jan-2023	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2022. As informed vide our communication dated December 30 2022 regarding intimation of closure of trading window please note that the Trading Window for dealing in securities of the Company has been closed from Sunday January 01 2023 and shall remain closed up to 48 hours after the declaration of unaudited financial results of the Company for the third quarter and nine months ended December 31 2022. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Thursday, January 19, 2023 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2022 along with the Limited Review Report thereon issued by our Statutory Auditors. (As Per BSE Announcement Dated on 19/01/2023) Pursuant to Regulations 30 and 47 of the Listing Regulations, please find enclosed herewith extracts of unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 approved by the Board of Directors of the Company at their meeting held on Thursday, January 19, 2023 published on Friday, January 20, 2023 in the Newspapers viz. - Financial Express (in English) and Mumbai Lakshdeep (in Marathi). The above information is also available on the website of the Company www.datamatics.com. (As Per BSE Announcement dated on 20.01.2023)
18-Oct-2022	28-Oct-2022	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. As informed vide our communication dated September 30 2022 regarding intimation of closure of trading window please note that the Trading Window for dealing in securities of the Company has been closed from Saturday October 01 2022 and shall remain closed up to 48 hours after the declaration of unaudited financial results of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Friday, October 28, 2022 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by our Statutory Auditors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Friday, October 28, 2022 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by our Statutory Auditors. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Friday, October 28, 2022 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 along with the Limited Review Report thereon issued by our Statutory Auditors. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022	29-Jul-2022	Quarterly Results	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Datamatics Global Services Limited (the Company) is scheduled to be held on Friday July 29 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and three months ended June 30 2022. As informed vide our communication dated June 30 2022 regarding intimation of closure of trading window please note that the Trading Window for dealing in securities of the Company has been closed from Friday July 01 2022 and shall remain closed up to 48 hours after the declaration of unaudited financial results of the Company for the quarter and three months ended June 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Datamatics Global Services Limited ('the Company') at their meeting held today, i.e., Friday, July 29, 2022 have considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2022. Accordingly, we are submitting herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2022 along with the Limited Review Report thereon issued by our Statutory Auditors. (As per BSE Announcement Dated on 29/07/2022)
13-May-2022	12-May-2022	Others	Dear Sir/ Madam, Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated May 09, 2022, we would like to inform that the Board of Directors of the Company in their meeting held on May 12, 2022 have considered and approved the request received from Mrs. Amrita Bhogilal and Mrs. Aneesha Dalmia ('Outgoing Promoters') - persons forming part of Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/Promoter Group' to 'Public' category. As required under SEBI Listing Regulations, we enclose herewith extract of Minutes of Meeting of the Board of Directors held on May 12, 2022 approving such re-classification, for your reference. The Board meeting commenced at 11:00 a.m. and concluded at 11.20 a.m.
21-Apr-2022	28-Apr-2022	Accounts	DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Datamatics Global Services Limited (the Company) is scheduled to be held on Thursday April 28 2022 inter-alia to transact the following matters: 1. To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022; 2. To consider the recommendation of final dividend if any on the Equity Shares of the Company for the financial year 2021-22. Datamatics Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended, subject to approval of shareholders, final dividend of Rs. 1.25/- [25%] per equity share to the equity shareholders for the financial year ended March 31, 2022. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, April 28, 2022 inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, read with the Auditors'' Report: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith please find Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022 along with the Auditors'' Report and Declaration in respect of unmodified opinion on the Audited Financial results. (As Per BSE Announcement Dated on 28.04.2022)

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Datamatics Global Services Ltd

Board Meeting