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Board Meetings - Datamatics Global Services Ltd.

See past and forthcoming board meetings of Datamatics Global Services Ltd. - DATAMATICS, 532528

Ex-datePurposeNotes
2021-05-26Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-11-04Quarterly Results
2020-09-10Quarterly Results
2020-05-14Audited Results & Final Dividend
2020-01-30Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-09Audited Results & Final Dividend(Revised)
2019-04-30Audited Results & Final Dividend
2019-01-31Quarterly Results
2018-11-12Quarterly Results
2018-08-14Quarterly Results
2018-05-29Audited Results & Dividend
2018-04-27OthersTo consider and approve the draft Composite Scheme of Arrangement between Delta Infosolutions Private Limited, Datamatics Infotech Services Private Limited and Datamatics Global Services Limited.
2018-03-21Interim Dividend
2018-02-13Quarterly Results
2017-11-30Quarterly Results
2017-09-14Quarterly Results
2017-05-23Audited Results & Dividend
2017-02-14Quarterly Results
2016-11-11Quarterly Results
2016-08-04Quarterly Results
2016-05-27Audited Results & DividendMr. Siddharth Saboo, Chief Financial Officer of the Company, has resigned from the post of Chief Financial Officer with effect from May 31, 2016.
2016-03-21Interim Dividend
2016-02-11Quarterly Results & OthersAppointment of Mr. Siddharth Saboo as the Chief Financial Officer (CFO) of the Company, based on the recommendation of the Nomination & Remuneration Committee and Audit Committee.
2015-11-13Quarterly Results
2015-10-26OthersTo consider reorganization/restructuring of Company's businesses.
2015-08-14Quarterly Results
2015-05-27Audited Results & Final DividendMs. Divya Kumat, Corporate Head - Legal & Company Secretary of the Company has been re-designated as "Sr. VP. - Legal & Company Secretary".
2015-02-12Quarterly Results & Stock SplitA Scheme of Amalgamation of Datamatics Software Services Limited and Datamatics Vista Info Systems Limited with Datamatics Global Services Limited and their respective shareholders.
2014-11-12Quarterly Results
2014-09-23Interim Dividend
2014-08-12Quarterly Results
2014-05-28Audited Results & Dividend
2014-01-29Quarterly Results
2013-11-12Quarterly Results
2013-08-14Quarterly Results
2013-05-23Audited Results & Dividend
2013-01-29Quarterly Results
2012-11-07Quarterly Results
2012-08-08Quarterly Results
2012-05-30Audited Results
2012-01-30Quarterly Results
2011-11-09Quarterly Results
2011-08-14Quarterly Results(Revised)
2011-05-27Audited Results & Dividend
2011-02-09Quarterly Results
2010-11-01Quarterly Results
2010-08-12Quarterly Results
2010-05-25Audited Results & Final Dividend
2010-01-27Quarterly Results
2009-10-27Quarterly Results
2009-07-21Quarterly Results
2009-06-08Audited Results & Final Dividend(Revised)
2009-01-29Quarterly Results & OthersTo change in the name of the Company from Datamatics Technologies Ltd. to Datamatics Global Services Ltd & to increase in the Authorised Share Capital of the Company from Rs. 39,00,00,000/-.
2008-10-24Quarterly Results
2008-07-28Quarterly Results
2008-06-25Scheme of Amalgamation & OthersThe board approved scheme of amalgamation and demerger of Datamatics Limited and its associated Companies with Datamatics Technologies Limited and Others.
2008-05-29Audited Results & Dividend
2008-01-30Quarterly Results
2007-10-25Quarterly Results
2007-07-31Quarterly Results
2007-05-26Audited Results
2007-03-23Interim Dividend
2007-01-31Quarterly Results
2006-10-19Quarterly Results
2006-07-26Quarterly Results
2006-05-22Accounts & Dividend
2006-01-23Quarterly Results
2005-10-26Interim Dividend
2005-07-26Quarterly Results
2005-05-12Final Dividend & Accounts
2005-01-27Interim Dividend
2004-10-26Quarterly Results
2004-07-28Quarterly Results(Revised)
2004-05-14Accounts & Dividend
2003-07-24Quarterly Results