Board Meetings for DATAMATICS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DATAMATICS | Datamatics Global Services Limited | 13 Nov 2015 | Results | Inter alia, to consider and to approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2015. | |
| DATAMATICS | Datamatics Global Services Limited | 26 Oct 2015 | Others | To consider reorganization/restructuring of Company's businesses. | |
| DATAMATICS | Datamatics Global Services Limited | 14 Aug 2015 | Results | inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| DATAMATICS | Datamatics Global Services Limited | 27 May 2015 | Results/Dividend | Inter-alia, to consider and to approve the audited Financial Results of the Company for the year ended March 31, 2015 and to consider the recommendation of dividend for the year 2014-15, if any. | - |
| DATAMATICS | Datamatics Global Services Limited | 12 Feb 2015 | Results/Others | , inter-alia, to consider and to approve the following matters: 1. Unaudited financial results for the quarter and nine months ended December 31, 2014. 2. A Scheme of Amalgamation of Datamatics Software Services Limited and Datamatics Vista Info Systems Limited with the Company and their respective shareholders. 3. Sub-division of nominal value of equity shares of the Company from Rs. 5/- each to nominal value of Rs. 2/- each and consequential amendment in the Memorandum of Association of the Company. | |
| DATAMATICS | Datamatics Global Services Limited | 12 Feb 2015 | Results/Stock Split | Inter alia, to consider and to approve the following matters: 1. Unaudited financial results for the quarter and nine months ended December 31, 2014. 2. A Scheme of Amalgamation of Datamatics Software Services Limited and Datamatics Vista Info Systems Limited with Datamatics Global Services Limited and their respective shareholders. 3. Sub-division of nominal value of equity shares of the Company from Rs. 5/- each to nominal value of Rs. 2/- each and consequential amendment in the Memorandum of Association of the Company. | - |
| DATAMATICS | Datamatics Global Services Limited | 12 Nov 2014 | Results | inter-alia, to consider and to approve the unaudited financial results for the quarter and half year ended September 30, 2014. | - |
| DATAMATICS | Datamatics Global Services Limited | 23 Sept 2014 | Dividend | Inter alia, to consider the declaration of interim dividend for the year 2014-15, if any. Further, the Company has informed that as per the 'Datamatics Global Services Limited - Code of Conduct for Prevention of Insider Trading' read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in securities of the Company will remain closed for the purpose of declaration of interim dividend for the year 2014-2015, if any for all the Designated Employees and Directors of the Company from September 08, 2014 to September 23, 2014. | - |
| DATAMATICS | Datamatics Global Services Limited | 12 Aug 2014 | Results | Inter-alia, to consider and to approve the unaudited financial results for the quarter ended June 30, 2014. | - |
| DATAMATICS | Datamatics Global Services Limited | 28 May 2014 | Results/Dividend | Inter alia, to consider the following matters: (1) To approve and take on record the audited financial results of the Company for the year ended March 31, 2014; (2) To consider the recommendation of dividend for the year 2013-2014, if any. | - |
| DATAMATICS | Datamatics Global Services Limited | 29 Jan 2014 | Results | inter-alia, to consider and to approve the unaudited financial results for the quarter and nine months ended December 31, 2013. | |
| DATAMATICS | Datamatics Global Services Limited | 12 Nov 2013 | Results | Inter-alia, to consider and to approve the unaudited financial results for the quarter and half year ended September 30, 2013. | - |
| DATAMATICS | Datamatics Global Services Limited | 14 Aug 2013 | Results | Inter-alia, to consider and to approve the unaudited financial results for the quarter ended June 30, 2013. | - |
| DATAMATICS | Datamatics Global Services Limited | 23 May 2013 | Results/Dividend | Inter alia, to consider the following matters: (1) To approve and take on record the audited financial results of the Company for the year ended March 31, 2013; (2) To consider the recommendation of dividend for the year 2012-2013, if any. | - |
| DATAMATICS | Datamatics Global Services Limited | 29 Jan 2013 | Un-audited Financial Results | Inter-alia, to consider and to approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2012. | - |