WELCOME TO Datiware Maritime Infra Ltd
Datiware Maritime Infra Limited (BSE: 519413) is a publicly listed Indian company engaged in aquaculture and maritime infrastructure development. Originally incorporated as Ruia Aquaculture Farms Limited on July 24, 1992, the company rebranded to its current name on March 20, 2018, reflecting a strategic shift towards shipbuilding and marine-related ventures
About Us
Datiware Maritime Infra Ltd
Initially focused on aquaculture, the company expanded its operations in 2018 to include the manufacturing and servicing of boats, motorboats, marine vessels, yachts, and ships. This diversification aligns with its rebranding and strategic shift towards maritime infrastructure.
- Transitioned from aquaculture to include shipbuilding and maritime services.
- Consistent promoter stake at 75%, indicating confidence in the company's prospects.
- Strong returns over the past year, though the stock remains thinly traded.
Investor Relations
- Register of Directors, KMP and their Shareholding
- 2019-2020
- Annual Reports
- 2023-24
- 2019-2020
- 2020-2021
- 2021-2022
- 2022-2023
- 2018-2019
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- 2017-2018
- Info for Share Holders
- 2023-24
- 2019-2020
- 2020-2021
- 2022-2023
- 2018-2019
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- Financial Results
- 2024-2025
- 2022-2023
- 2018-2019
- 2019-2020
- 2016-2017
- 2017-2018
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- Board of Directors
- 2019-2020
- 2020-2021
- 2021-2022
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- 2018-2019
- News & Announcement
- 2021-2022
- 2022-2023
- 2018-2019
- Shareholding Pattern
- 2022-2023
- 2018-2019
- 2019-2020
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- 2017-2018
- 2012-2013
- Policies
- 2021-2022
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- 2017-2018
- Extract of Annual return
- 2022-2023
- 2018-2019
- Trading Window Closure
- 2018-2019
- 2019-2020
- Code of Conduct
- 2018-2019
- Performance Evaluation of Directors
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- POLICY ON DIRECTORS APPOINTMENT AND REMUNERATION
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- Familiarisation progamme
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- Corporate Governance
- 2019-2020
- 2017-2018
- 2018-2019
- 2012-2013
- 2013-2014
- 2014-2015
- 2015-2016
- 2016-2017
- Statement of Investor Complaints
- 2019-2020
- 2017-2018
- 2018-2019
- Statement of Deviations
- 2019-2020
Compliance Certficate under Reg 40
OUTCOME OF AGM HELD ON 20.09.2019
VOTING RESULTS AND SCRUTINIZER REPORT FOR AGM HELD ON 20.09.2019
Compliance Certficate under Reg 7(4)
30.06.2019
Financial results 30.06.2018
Financial Result
31.12.2018
31.03.2018
Unaudited Financial Result 30.09.2018
1st quarter 2018-19
Notice of BM - 14.08.2019
Notice of BM - 14.11.2019
Notice of BM - 12.02.2020
Board Meeting Intimation
Adjourned Board Meeting Intimation
Notice of BM - 31.07.2020
Notice of BM - 15.09.2020
Notice of BM - 12.11.2020
Notice of BM - 13.02.2021
Intimation of Board Meeting 08-08-2022
Intimation of Board Meeting 14-11-2022
Intimation of Board Meeting 14-02-2023
Composition Of Committees
Criteria of making payment to Non Executive Directors
Code of Conduct
Terms and Conditions of Appointment of Independent Director
FAMILIARISATION PROGEAMME IMPARTED 21-22
Policy of Determination of material events
POLICY ON DIRECTORS APPOINTMENT AND REMUNERATION
Vigil Mechanism Policy
Risk Management Policy
Sexual Harassment Policy
Policy for to determine materiality of events or information
Materiality of related party transactions
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
POLICY ON PRESERVATION OF DOCUMENTS AND ARCHIVAL OF DOCUMENTS IN THE WEBSITE
Whistle Blower Policy/ Vigil Mechanism
Nomination and Remuneration Policy
Closure of Trading Window
Closure of Trading Window
Closure of Trading Window
Closure of Trading Window
31.03.2019
Corporate Governance
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Company Board Members
Board Of Directors
- Mrs. Jayashree Ashok Patil (Managing Director)
- Pradeep Kadekar (Independent Director)
- Nachiket Ashok Patil (Chief Financial Officer)
- Mrs. Aarati Sachin Khare (Non - Executive Independent Director)
- Mr. Piyush Sudhir Kale (Company Secretary & Compliance Officer)
Contact Us
Registered Office
- Adam's Court, 1st Floor, Baner Road,
Pune, Maharashtra, 411045 - CIN: L05000PN1992PLC177590
- Phone: 020-65363706 +91 7410090100
- Email: cs.ruiaaquafarms@gmail.com || info@datiware.com
Registrar & Share Transfer Agent
Purva Sharegistry (India) Pvt. Ltd
9 Shiv Shakti Ind. Est., J.R Boricha Marg, Lower Parel (E), Mumbai-400011
T: (022) 23016761 / 23012518
Email: support@purvashare.com
Website: www.purvashare.com