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Datamatics Global Services
BSE: 532528|NSE: DATAMATICS|ISIN: INE365B01017|SECTOR: Computers - Software Medium/Small
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Jun 19, 17:00
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AGM/EGM Summary
The next AGM of Datamatics Global Services is to be held on September 17, 2013. The book closure was from September 12, 2013 to September 17, 2013.
AGM/EGM (Datamatics Global Services)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 31-05-2013 | AGM | 17-09-2013 | 12-09-2013 | 17-09-2013 | Rs.1.0000 per share(20%)Final Dividend |
| 31-05-2012 | AGM | 26-09-2012 | 22-09-2012 | 26-09-2012 | Rs.0.75 per share(15%)Final Dividend (Revised) |
| 30-05-2011 | AGM | 15-09-2011 | 11-09-2011 | 15-09-2011 | Rs.0.75 per share(15%)Final Dividend (Revised) |
| 27-05-2010 | AGM | 12-08-2010 | 08-08-2010 | 12-08-2010 | Rs.1.25 per share(25%)Final Dividend |
| 09-06-2009 | AGM | 15-09-2009 | 11-09-2009 | 15-09-2009 | 25% Dividend |
| 31-07-2008 | AGM | 30-09-2008 | 26-09-2008 | 30-09-2008 | 15% Dividend |
| 02-08-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | - |
| 28-05-2007 | AGM | 27-07-2007 | 23-07-2007 | 27-07-2007 | (Cancelled) |
| 24-05-2006 | AGM | 26-07-2006 | 15-07-2006 | 26-07-2006 | 25% Dividend |
| 31-05-2005 | AGM | 28-06-2005 | 22-06-2005 | 28-06-2005 | 25% Dividend |
| 03-02-2005 | EGM | 14-03-2005 | - | - | To approve introduction of employees stock option schemes. |
| 17-05-2004 | AGM | 24-06-2004 | 17-06-2004 | 24-06-2004 | 20% Dividend (i.e. Re.1/- per share) |
Source : Dion Global Solutions Limited
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