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Datamatics Global Services share news and announcements

NSE: DATAMATICSBSE: 532528IT - ServicesSmall Cap

Formerly Datamatics Technologies
Last close ₹710.95down ₹43.60 (5.78%)BSE ₹711.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹754.55.

52-week range of traded prices to 23 Oct 2026
₹632.00Low, 30 Mar 2026₹1,010.00High, 31 Oct 2025
Market cap
₹4,202 Cr825th largest listed
P/E
19.4
P/E without one-offs
15.0
P/B
2.7
Dividend yield
0.70%
ROE
14.9%
ROE without one-offs
19.3%
ROCE
18.5%
Debt to equity
0.09
Volume, NSE
1,16,71445.3% delivered

Datamatics Global Services shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Aug 2016

  2. Aug 2015

  3. May 2015

  4. May 2014

    • 29 May · Meeting

      Company has fixed Book Closure from September 18, 2014 to September 23, 2014 (both days inclusive) for the purpose of the Annual General Meeting and payment of final dividend for the year ended on March 31, 2014, if approved by the shareholders in the forthcoming Annual General Meeting.
  5. Sep 2013

  6. May 2013

    • 24 May · Meeting

      Company has fixed Book Closure from September 12, 2013 to September 17, 2013 (both days inclusive) for the purpose of the Annual General Meeting and payment of final dividend for the year ended on March 31, 2013, if approved by the shareholders in the ensuing Annual General Meeting. Further, the Board has decided to convene the Annual General Meeting of the Company on September 17, 2013.
  7. Sep 2012

  8. May 2012

    • 31 May · Meeting

      Board has fixed Book Closure dates from September 22, 2012 to September 26, 2012 (both days inclusive) for the purpose of the Annual General Meeting and payment of final dividend for the year ended on March 31, 2012, if approved by the shareholders in the ensuing Annual General Meeting. The Board has decided to convene the Annual General Meeting of the Company for the year ended March 31, 2012 on September 26, 2012.
  9. Sep 2011

  10. Jun 2011

    • 15 Jun · Meeting

      Board has fixed Book Closure dates from September 5, 2011 to September 9, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the year ended on March 31, 2011, if approved by the shareholders in the ensuing Annual General Meeting. The Board has decided to convene the Annual General Meeting of the Company on September 9, 2011.
  11. Aug 2010

  12. May 2010

    • 26 May · Meeting

      Board has fixed Book Closure dates from August 8, 2010 to August 12, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the year ended on March 31, 2010, if approved by the shareholders in the ensuing Annual General Meeting. The Board has decided to convene the Annual General Meeting of the Company for the year ended on March 31, 2010 on August 12, 2010.
  13. Sep 2009

    • 15 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 15, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jun 2009

    • 9 Jun · Meeting

      Board of Directors at its meeting held on June 08, 2009 has decided to hold the Annual General Meeting of the Company on September 15, 2009. Further, the Register of Members and the Share Transfer books will remain closed for the purpose of Annual General Meeting and for the purpose of distribution of dividend from September 11, 2009 to September 15, 2009 (both days inclusive).
  15. Oct 2008

    • 3 Oct · Meeting

      Annual General Meeting of the Equity Shareholders of the company was held on September 30, 2008 and the following business were transacted:1) Approval of Annual Accounts for the year ended March 31, 2008, the Reports of the Directors and the Auditors thereon.2) Approval of Re-appointment of Mr. Habil Khorakiwala as a Director.3) Approval of Re-appointment of Prof. Dr. Uday Salunkhe as a Director.4) Approval of Re-appointment of M/s Kanu Doshi as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the company.5) Confirmation of declaration of final dividend of 15% on equity shares of the company for the year ended March 31, 2008.6) Approval of appointment of Mr. Sameer Kanodia as a Director of the Company who was appointed as an additional director of the company.7) Approval of appointment of Mr. Sameer L. Kanodia as an Executive Director of the Company.8) Approval of Re-appointment of Mr. Vidur V. Bhogilal as an Executive Director and Chief Financial Officer of the Company. 9) Approval of variation in utilization of unspent IPO proceeds.
  16. Jul 2008

    • 28 Jul · Meeting

      Meeting of the Board of Directors of the Company was held on July 28, 2008 and the Board has inter alia taken the following decisions:- 1) The Board has decided to hold Annual General Meeting of the Company on September 30, 2008. 2) The Register of Members and the Share transfer books will remain closed for the purpose of Annual General Meeting and for the purpose of distribution of dividend from September 26, 2008 to September 30, 2008 (both days inclusive).
  17. Sep 2007

    • 28 Sep · Meeting

      Annual General Meeting of the members of the Company was held on September 28, 2007 and the shareholders have approved the following :- 1) Re-appointment of Dr. Lalit S. Kanodia as Director. 2) Re-appointment of Mr. Vidur V. Bhogilal as Director. 3) Re-appointment of M/s Kanu Doshi as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company. 4) Appointment of Mr. Rahul L. Kanodia as Director of the Company who was appointed as Additional Director to the Company. 5) Approval of Remuneration of Mr. Rahul L. Kanodia as Whole Time Director designated as a Vice Chairman and CEO.
  18. Aug 2007

    • 2 Aug · Meeting

      Meeting of the Board of Directors of the Company was held on July 31, 2007 and the Board has inter alia taken the following decision:- The Board has decided to hold Annual General Meeting of the Company on September 28, 2007 and the Register of Members and the Share transfer books will remain closed for the purpose of Annual General Meeting from September 24, 2007 to September 28, 2007 (both days inclusive).
  19. Jun 2007

    • 22 Jun · Meeting

      Re-scheduling the date of forthcoming Annual General Meeting. In this respect, the company has confirmed that the Book closure date intimated earlier as July 23, 2007 to July 27, 2007 (both days inclusive) for the purpose of Annual General Meeting be cancelled. The revised Book closure date for the purpose of Annual General Meeting shall be intimated subsequently along with the date of Annual General Meeting.
  20. May 2007

    • 28 May · Meeting

      Meeting of the Board of Directors of the Company was held as scheduled on May 26, 2007 and the Board has inter alia taken the following decisions:- (1) The Board has in principal approved to amalgamate the Company with Datamatics Limited, an associate Company engaged in IT Services. The Board appointed advisors will present the amalgamation scheme in the next Board Meeting. The Amalgamation would be subject to shareholders and other regulatory approvals. (3) The Annual General Meeting of the Company will be held on July 27, 2007. The Register of members and the Share transfer books will remain closed for the purpose of Annual General Meeting from July 23, 2007 to July 27, 2007 (both days inclusive). (4) The Board has decided to change the existing Registrars and Share Transfer Agent of the Company from Intime Spectrum Registry Limited to Datamatics Financial Services Limited, having their office at : Plot No. A 16 & 17, Part B Crosslane, MIDC, Marol, Andheri (East). Mumbai 400 093. Tel : 022 - 6671 2151 to 56 Fax : 022 - 6671 2221Contact person name : Mr. Abhay Sarfare, Email address : [email protected] & abhay_ [email protected].