AGM Date: 26 Dec 2020
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 26th November, 2020, informing the shareholders about the 32nd Annual General Meeting to be held on Saturday, 26th December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 32nd AGM of the Company held on Saturday, December 26, 2020 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Disclosure of 1. Voting results of the businesses transacted at the 32nd AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure - A. 2. Report of the Scrutinizer pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. (As per BSE Announcement Dated on 26/12/2020) Datamatics Global Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed herewith a summary of the proceedings of the 33rd AGM of the Company held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the 33rd Annual General Meeting shall also be made available on the Company's website at www.datamatics.com. (As Per BSE announcement Dated on 30.09.2021) The 33rd Annual General Meeting (AGM) of the Company was held on Thursday, September 30, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). With reference to the above captioned subject, we are submitting herewith; 1. Voting results of the businesses transacted at the 33rd AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure - A. 2. Report of the Scrutinizer pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Jul 2022
AGM:29.07.2022 Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Circular No. 20/2020 dated May 5, 2020, Circular No. 2/2021 dated January 13, 2021 and Circular No. 2 & 3 /2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs, please find attached Public Notice published today (i.e. on June 28, 2022) in the Newspaper viz. Financial Express (in English language) and Mumbai Lakshdeep (in Marathi language) informing shareholders regarding 34th Annual General Meeting ('AGM') of the Members of the Datamatics Global Services Limited ('Company') to be held on Friday, July 29, 2022 at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 2022. (As Per BSE Announcement Dated on 28.06.2022) we wish to inform you that 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 29, 2022 at 02:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 23, 2022 to Friday, July 29, 2022 (both days inclusive) for the purpose of 34th AGM of the Company and to determine the members eligible to receive Final Dividend 2021-22. (As Per BSE Announcement Dated on 27/06/2022) Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clippings of Public Notice published on July 8, 2022 in Newspapers viz.-Financial Express (in English) and Mumbai Lakshdeep (in Marathi) informing about the following, as required under the provisions of Section 101 of the Companies Act, 2013 ('Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and other applicable provisions of the Act, Rules made thereunder, and relevant Circulars issued by the Ministry of Corporate Affairs: 1. 34th Annual General Meeting ('AGM') of the Members of the Datamatics Global Services Limited ('Company') to be held on Friday, July 29, 2022 at 2.30 P.M. (IST) through Video Conferencing or Other Audio-Visual Means. 2. Remote e-voting facility offered to the Members. (As Per BSE Announcement dated on 08.07.2022) Summary of proceedings of the 34th Annual General Meeting (AGM) of Datamatics Global Services Limited ('the Company') - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 30/07/2022) The 34th Annual General Meeting (AGM) of the Company was held on Friday, July 29, 2022 at 02:30 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). With reference to the above captioned subject, we are submitting herewith; 1. Voting results of the businesses transacted at the 34th AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure - A. 2. Report of the Scrutinizer pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. All resolutions recommended and approved at the AGM as mentioned in Notice of the AGM have been passed by members of the Company with requisite majority. Datamatics Global Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Voting Results and Scrutinizer Report of the 35th AGM of the Company (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 01 Aug 2024
The 36Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, August 01, 2024 Proceedings of the 36th Annual General Meeting of the Company (As per BSE Announcement Dated on 01/08/2024) Voting Results and Scrutinizer Report of the 36th AGM of the Company (As Per BSE Announcement Dated on: 05/08/2024)
AGM Date: 18 Sep 2025
AGM 18/09/2025 The 37th Annual General Meeting of the Company is scheduled to be held on Thursday, September 18, 2025 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. Intimation of Record Date Proceeding of AGM (As per BSE Announcement dated on: 18.09.2025) Voting Results along with Scrutinizer''s Report of 37th AGM of the Company (As per BSE Announcement dated on: 19.09.2025)
EGM Date: 08 Aug 2023
Order dated June 22, 2023 passed by the Hon''ble National Company Law Tribunal, Mumbai Bench, Mumbai for inter alia convening meeting of the equity shareholders of Datamatics Global Services Limited. Notice of the Meeting of Equity Shareholders of Datamatics Global Services Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Mumbai Bench to be held on Tuesday, August 08, 2023, at 01:00 P.M. (IST) through VC/OAVM without the physical presence of the equity shareholders at a common venue. (As per BSE Announcement Dated on 06/07/2023) DATAMATICS GLOBAL SERVICES LIMITED has informed BSE about Notice of Shareholders Meeting for NCLT/ Court Convened Meeting. Newspaper Advertisement of NCLT Convened Meeting of Equity Shareholders of the Company (As Per BSE Announcement Dated on 07/07/2023) Proceedings of the Meeting of the Equity Shareholders of the Company convened on Tuesday, August 08, 2023 pursuant to the order of the Hon'ble National Company Law Tribunal, Mumbai Bench. (As Per BSE Announcement Dated on 08.08.2023) Details of Voting Results of the Meeting of Equity Shareholders of Datamatics Global Services Limited convened on Tuesday, August 08, 2023. (As per BSE Announcement Dated on 09/08/2023)
EGM Date: 19 Dec 2023
COM 19/12/2023 Notice of NCLT Convened Meeting of the Unsecured Creditors of the Company Newspaper Publication Proceedings of the Meeting of the Unsecured Creditors of the Company (As per BSE Announcement Dated on 19/12/2023) Consolidated Scrutinizer Report on the Voting Results of the Meeting of the Unsecured Creditors of the Company (As per BSE Announcement Dated on 21/12/2023)