Datamatics Global Services Share Price

Datamatics Glob.

CMP as on 26-Oct-20 15:47

₹ 71.50
-1.05 -1.45%

Open

₹ 73.00

Turnover (lac)

₹ 24

Prev. Close

₹ 72.55

Day's Vol (shares)

₹ 33,931

Day's Range (₹)

₹ 71.05
₹ 73.60

CMP as on26-Oct-20 15:47

₹ 71.30
-1.4 -1.93%

Open

₹ 73.00

Turnover (lac)

₹ 2

Prev. Close

₹ 72.70

Day's Vol (shares)

₹ 6,377

Day's Range

₹ 71.00
₹ 73.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2020 - -
DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 10, 2020, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2020. Further, pursuant to the Companys 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 has been closed from Wednesday, July 01, 2020 and shall reopen after 48 hours from the declaration of financial results for quarter ended June 30, 2020 i.e. Sunday September 13, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, September 10, 2020, inter alia, transacted following businesses: As per attachment Further Company has submitted Financial Results within 30 minutes as required under SEBI (LODR) Regulations, 2015 with NSE. However on BSE the company was facing technical issue and thus outcome along with results were submitted with delay of around 3 minutes. Kindly take same on records and oblige. (As Per BSE Announcement Dated on 10.09.2020) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a resolution today, i.e. September 10, 2020, approving appointment of Mrs. Asha Kanodia (DIN: 00008061) as an Additional Director (Non Executive - Non Independent Director) on the Board of Directors of the Company with effect from September 10, 2020 till the date of ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 09-May-2020 - -
DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 14, 2020 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, 2020; 2. To consider the recommendation of final dividend, if any, on the Equity Shares of the Company for the financial year 2019-20. This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 14, 2020 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, 2020; 2. To consider the recommendation of final dividend, if any, on the Equity Shares of the Company for the financial year 2019-20. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, May 14, 2020, inter alia, transacted following businesse as per attached outcome. The Meeting of the Board of Directors commenced at 12.45 P.M. and concluded at 3.40 P.M. Kindly take the above on your record. . (As Per BSE Announcement dated on 14.05.2020)
Board Meeting - 23-Jan-2020 - -
DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,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, 2019.
Board Meeting - 12-Dec-2019 - -
This is to inform you that, the Board of Directors at their Meeting held on December 11, 2019, has approved, to divest the stake which is indirectly held by the Company in its Step Down and Material Foreign Subsidiary, namely CIGNEX Datamatics, Inc., a corporation headquartered in USA to Relevance Lab Pte Ltd.
Board Meeting - 31-Oct-2019 - -
Quarterly Results DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2019. The trading window is closed from Tuesday, October 01, 2019 and will reopen on Monday, November 18, 2019. (As Per BSE Announcement Dated 31.10.2019) The Board of Directors of the Company has, at its Meeting held today, i.e., Wednesday, November 13, 2019, at Mumbai, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2019. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Unaudited Financial Results alongwith the Limited Review Report for the quarter ended September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)