AGM Date: 17 Apr 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 20-03-2023, which commenced at 2:00 P.M. & concluded at 6:30 P.M., has considered & approved:
Directors' Report of the Company for Financial Year 2021-22 along with Annexures. 6. Decided to hold the 30th Annual General Meeting of the Company on Monday, 17th April, 2023 at 12:00 P.M.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 30th Annual General Meeting of the Company to be held on Monday, 17th April, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 10th April, 2023 to Monday, 17th April, 2023 (both days inclusive) for the purpose of Annual General Meeting as stated in attachment. Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. Thanking You.
(As per BSE Announcement Dated on 27/03/2023)
We hereby enclose herewith copies of the public notice of the 30th Annual General Meeting of the Company and Information on Book Closure and E-voting, published on 30th March, 2023 in the following newspapers: 1. English Newspaper - Financial Express Newspaper and 2. Regional Language Newspaper (Tamil) - Makkalkural Newspaper Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement dated on 30.03.2023)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Annual General Meeting of the Company held today i.e. on 17th April, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 12:14 P.M. and concluded on 12:20 P.M., have discussed and considered the businesses mentioned in the notice of Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You.
(As per BSE Announcement Dated on 17/04/2023)
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held today i.e. Monday, 17th April, 2023 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement dated on 18.04.2023)
AGM 17/04/2023
(As Per BSE Bulletin Dated on 17.04.2023)
AGM Date: 29 Sep 2023
Kindly find the attached newspaper publication.
Kindly find the attached scrutinizer report of the Annual General Meeting of the Company.
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 20 Sep 2024
Decided to hold Annual General Meeting ('AGM') of shareholders of the Company on Friday, 20th September, 2024 at 02:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Outcome and Summary of Proceedings of the 32nd Annual General Meeting of the Company
(As Per BSE Announcement dated on 20.09.2024)
EGM Date: 15 Apr 2022
EGM 15.04.2022
This is to inform that, an Extraordinary General Meeting of the company is scheduled to be held on Friday, 15th April 2022 at 10.00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), without physical presence of the Members at a common venue, to transact the business as mentioned in the Notice of the EGM. The Notice of the EGM is enclosed herewith. This is for your records & reference.
(As Per BSE Announcement dated on 21.03.2022)
Pursuant to Regulation 42 and all other applicable regulations if any, of the SEBI Listing Regulations and Section 91 of the Companies Act 2013, the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 9th day of April 2022 to Friday, 15th day of April 2022 (Both days inclusive) for the purpose of the Extraordinary General Meeting of the company which is scheduled to be held on Friday, 15th April 2022 at 10.00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility.
Pursuant to Regulation 30, Regulation 47 and all other applicable regulations if any, of the SEBI Listing Regulations, please find enclosed copy of Newspaper advertisement published today i.e Thursday, 24th March, 2022 in English in 'Financial Express' (All editions) and in Marathi in 'Mumbai Lakshdeep' (Mumbai edition), both having electronic editions, regarding completion of dispatch of the Notice & e-Voting information with regard to the Extraordinary General Meeting of the company, scheduled to be held on Friday, 15th April 2022 at 10.00 A.M. IST through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) facility including availability of e-voting facility, in terms of Section 108 of the Companies Act 2013 & its rules, Regulation 44 of the SEBI Listing Regulations, Secretarial Standards of General Meetings issued by ICSI.
(As Per BSE Announcement Dated 24.03.2022)
We would like to inform you that the Extraordinary General Meeting of the company was held on Friday, 15th April 2022 at 10.00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. Find enclosed herewith the proceedings of the Extraordinary General Meeting of the company pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the above in your records and acknowledge the receipt of the same.
(As per BSE Announcement Dated on 16/4/2022)
We would like to inform you that the Extraordinary General Meeting of the company was held on Friday, 15th April 2022 at 10.00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. Please find enclosed herewith the Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutiniser''s Report. Remote e-voting was conducted from 12th April 2022 (9:00 AM) to 14th April 2022 (5.00 PM) both days inclusive. Request you to take the above in your records and acknowledge the receipt of the same.
(As per BSE Announcement Dated on 18/4/2022)
Datasoft Application Software India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 19.04.2022)
EGM Date: 20 Mar 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd February, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has:
1. Appointed M/s. D. G. M. S. & Co., Chartered Accountants, (FRN: 112187W), Jamnagar, as the Statutory Auditor of the Company, subject to the approval of the shareholders in Extra Ordinary General Meeting of the Company for Financial Year 2021-22 to fill the casual vacancy.
2. Decided to hold Extra Ordinary General Meeting of the Company on Monday, 20th March, 2023 at 11:00 A.M., through Video Conferencing (VC) / Other Audio Video Means (OAVM) Kindly take the same on your record and oblige us. Thanking You.
We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Monday, 20th March, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 13th March, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 17th March, 2023 at 9:00 A.M. and ends on 19th March, 2023 at 5:00 P.M. Kindly take the same on your record and oblige us. Thanking You.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 20th March, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 11:00 A.M. and concluded on 11:05 A.M., have discussed and considered the business mentioned in the notice of Extra Ordinary General Meeting. Kindly take the same on your record and oblige us. Thanking You.
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company held today i.e. Monday, 20th February, 2023 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.
(As Per BSE Announcement Dated on 20.03.2023)
EGM Date: 11 May 2024
EGM 11/05/2024
Extra-Ordinary General Meeting of the Company will be held on Saturday, 11th May, 2024 at 03:00 P.M. through VC/OAVM. Notice of EGM is enclosed here with.
(As per BSE Announcement Dated on 19/04/2024)
DATASOFT APPLICATION SOFTWARE (INDIA) LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 20.04.2024)
Outcome and Summary of Extra-Ordinary General Meeting
(As Per BSE Announcement dated on 11.05.2024)
Scrutinizer Report for Extra-Ordinary General Meeting
(As per BSE Announcement Dated on 13/05/2024)