Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 6th September, 2023, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M., has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Friday, 29th September, 2023 at 11:00 A. M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). 3. Considered and approved change in designation of Ms. Uma Nandam (DIN: 02220048) from Executive Director to Whole-Time Director w.e.f. 29th September, 2023 subject to the approval of members in the general meeting of the Company. Kindly take the same on your record and oblige us.

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Artificial Electronics Intelligent Material Ltd.

19 Aug 2023

279.10

1.99%

Company Update

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of extract of Unaudited Financial results for the Quarter ended on 30th June, 2023

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Artificial Electronics Intelligent Material Ltd.

17 Aug 2023

279.10

1.99%

Result

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Submission Of Unaudited Financial Results For The Quarter …

BSE India

Submission of Unaudited Financial Results for the Quarter ended on 30th June,2023 along with Limited Review Report.

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Artificial Electronics Intelligent Material Ltd.

17 Aug 2023

279.10

1.99%

Board Meeting

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

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Artificial Electronics Intelligent Material Ltd.

01 Aug 2023

279.10

1.99%

Board Meeting

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

DATASOFT APPLICATION SOFTWARE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2023 at 4:00 P.M. at Plot No. OZ-13, Sipcot Hi-Tech SEZ, Oragadam, Sriperumbudur, Kancheepuram - 602 105 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 along with Limited Review Report.

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Artificial Electronics Intelligent Material Ltd.

18 Jul 2023

279.10

1.99%

Company Update

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Kindly find the attached compliance certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018.

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Artificial Electronics Intelligent Material Ltd.

29 Jun 2023

279.10

1.99%

SAST

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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Artificial Electronics Intelligent Material Ltd.

01 Jun 2023

279.10

1.99%

Annual Report

Annual report for Datasoft Application Software (India) Ltd. for FY-2023

None

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Artificial Electronics Intelligent Material Ltd.

30 May 2023

279.10

1.99%

Company Update

DATASOFT APPLICATION SOFTWARE (INDIA) LTD. - 526443 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that: 1. Mr. Eswara Rao Nandam (DIN: 02220039) has resigned as a Managing Director of the Company with effect from 31st May, 2023. 2. Ms. Rapala Virtanen Tarja Hannele (DIN: 09528399) has resigned as an Independent Director of the Company with effect from 31st May, 2023. Further, the Company has received confirmation from Mr. Eswara Rao Nandam (DIN: 02220039) and Ms. Rapala Virtanen Tarja Hannele (DIN: 09528399) that there is no other material reason for their resignation other than those which are provided in their resignation letters.

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Is Datasoft Application Software (India) Ltd. worth buying?

11 Votes:

Buy 54.55%

Sell 36.36%

Hold 9.09%