| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 5 May 2025 |
| Datamatics Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of theCompany for the Quarter and Financial Year ended March 31 2025 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Board Meeting Outcome (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 20 Jan 2025 |
| 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) | ||
| Board Meeting | 5 Nov 2024 | 23 Oct 2024 |
| 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) | ||
| Board Meeting | 1 Aug 2024 | 23 Jul 2024 |
| 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 Companys 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) | ||
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