Board Meetings for DATAMATICS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DATAMATICS | Datamatics Global Services Limited | 21 Jul 2009 | Unaudited Results | Inter-alia, to consider and to take on record unaudited results for the first quarter ended June 30, 2009. | - |
| DATAMATICS | Datamatics Global Services Limited | 08 Jun 2009 | Audited Results / Dividend | Inter-alia, to consider and to approve the audited results for the year ended March 31, 2009 and to consider recommendation of final dividend on the equity shares for the year 2008-2009. | - |
| DATAMATICS | Datamatics Global Services Limited | 20 May 2009 | Audited Financial Results and Dividend | Inter-alia, to consider and to approve the audited results for the year ended March 31, 2009 and to consider recommendation of final dividend on the preference and equity shares for the year 2008-09. | - |
| DATAMATICS | Datamatics Global Services Limited | 29 Jan 2009 | Unaudited Results / Scheme of Arrangement | Inter-alia, unaudited financial results of the Company for the third quarter ended December 31, 2008 and to consider and to take on record the Scheme of Arrangement approved by the Hon'ble High Court, Bombay. | - |
| DATAMATICS | Datamatics Global Services Limited | 24 Oct 2008 | Unaudited Financial Results | Inter-alia, to consider and take on record the unaudited financial results of the company for the quarter and half year ended September 30, 2008. | - |
| DATAMATICS | Datamatics Global Services Limited | 28 Jul 2008 | Unaudited Results/others | To consider following : 1) Take on record unaudited results for the quarter ended on June 30, 2008. 2) To fix book closure dates for the purpose of Annual General Meeting and payment of final dividend. 3) To decide date, place and time of Annual General Meeting and approve the notice of Annual General Meeting. | - |
| DATAMATICS | Datamatics Global Services Limited | 29 May 2008 | Audited financial results/Dividend | To consider, inter-alia, the following: 1) The Audited Financial Results along with the Segmentwise Report for the year ended on March 31, 2008. 2) Recommendation of Dividend on Equity Shares. | - |
| DATAMATICS | Datamatics Global Services Limited | 30 Jan 2008 | Unaudited Results | Inter-alia, to consider and take on record unaudited results for the quarter for the quarter ended on December 31, 2007. | - |
| DATAMATICS | Datamatics Global Services Limited | 25 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| DATAMATICS | Datamatics Global Services Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| DATAMATICS | Datamatics Global Services Limited | 26 May 2007 | Audited Results | Inter-alia, to consider and to approve the audited result for the year ended March 31, 2007. | - |
| DATAMATICS | Datamatics Global Services Limited | 23 Mar 2007 | Interim Dividend/Record Date | To consider declaration of interim dividend for the year 2006-2007. If any, interim dividend is declared by the board, then the record date for payment of interim dividend will be fixed as March 29, 2007. | - |
| DATAMATICS | Datamatics Global Services Limited | 31 Jan 2007 | Board Meeting Re-scheduled | The company had informed the Exchange regarding the postponement of meeting of the Board of Directors of the Company which was to be scheduled on January 24,2007 to consider and take on record the unaudited financial results of the Company for the third quarter ended December 31,2006. The company has now informed the Exchange that: "The said meeting of the Board of Director will be held on Wednesday, January 31, 2007, inter alia, to consider and take on record the unaudited financial results of the Company for the third quarter ended December 31, 2006". | - |
| DATAMATICS | Datamatics Global Services Limited | 24 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | inter-alia, to consider and to take on record the unaudited financial results of the Company for the third quarter ended December 31, 2006. | - |
| DATAMATICS | Datamatics Global Services Limited | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | To approve and to take on record the unaudited financial results of the Company for the second quarter and half year ended September 30, 2006. | - |