Datiware Maritime Infra Ltd. News, Corporate filings and Earnings/Conference Calls

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Datiware Maritime Infra Ltd.

16 Oct 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Shareholding for the Period Ended September 30, 2021

BSE India

Datiware Maritime Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Datiware Maritime Infra Ltd.

16 Oct 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from M/s. Purva Share Registry (India) Pvt. Ltd, Registrar and Share Transfer Agent of our company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and that the details are furnished to the Stock Exchange and further certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed.

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Datiware Maritime Infra Ltd.

16 Oct 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Statement Of Deviation(S) Or Variation(S)

BSE India

We hereby confirm that statement under the Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is not applicable to us.

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Datiware Maritime Infra Ltd.

16 Oct 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kritika AgarwalDesignation :- Company Secretary and Compliance Officer

Datiware Maritime Infra Ltd.

30 Sep 2021

19.59

4.98%

AGM

Datiware Maritime Infra Ltd - 519413 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Datiware Maritime Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Datiware Maritime Infra Ltd.

30 Sep 2021

19.59

4.98%

AGM

Datiware Maritime Infra Ltd - 519413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 29th Annual General Meeting ('AGM') of the Company was held on Wednesday, 29th September, 2021 at 11.00 pm through Video Conferencing / Other Audio Visual Means (VC). Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Consolidated Report of Mr. Shrenik Nagaonkar, Partner of M/s. PPS & Associates (Scrutinizer) dated September 29, 2021 on remote e-voting and e-voting at the AGM This is for your information and record

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Datiware Maritime Infra Ltd.

30 Sep 2021

19.59

4.98%

SAST

Datiware Maritime Infra Ltd - 519413 - Closure of Trading Window

BSE India

Trading window shall remain closed from 1st October 2021 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of unaudited Financial Results for the quarter ended on 30th September 2021, would be considered by the Board.

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Datiware Maritime Infra Ltd.

29 Sep 2021

19.59

4.98%

AGM

Datiware Maritime Infra Ltd - 519413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 29th Annual General Meeting of the members of the Company held on 29th September, 2021 at 11.00 am through Video Conferencing / Other Audio Visual Means (VC).

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Datiware Maritime Infra Ltd.

04 Sep 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Intimation Of E-Voting

BSE India

We wish to inform you that our Company has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions proposed to be passed at ensuing Annual General Meeting scheduled on Wednesday, September, 29 2021 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for which we have entered agreement with NDSL. Details of E-voting are as attached

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Datiware Maritime Infra Ltd.

04 Sep 2021

19.59

4.98%

Company Update

Datiware Maritime Infra Ltd - 519413 - Intimation Of 29Th Annual General Meeting And Book Closure

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Section 91 of Companies act 2013 and Rule 10 of Companies (Management and Administration) Amendment Rules 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 23rd,September 2021 to Wednesday, 29th,September 2021

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