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Announcements
Date Description
26-02-2024 18:02 Announces approval of half-yearly report - - LQS223.pdf
20-02-2024 16:37 Announces scheduled consideration of half-yearly report - - LQS222.pdf
31-01-2024 15:07 Annual General Meeting Held - - LQS221.pdf
03-01-2024 13:36 Annual General Meeting Resolutions - - LQS220.pdf
16-11-2023 09:39 Annual General Meeting Details - - LQS219.pdf
27-10-2023 10:58 Approval of Financial Statements inline viewer zip file LQS218.pdf
11-10-2023 18:10 Announces date of board meeting to approve the annual financial statements - - LQS217.pdf
19-09-2023 12:31 Restructuring of Subsidiaries - - LQS216.pdf
28-02-2023 14:46 Announces approval of half-yearly report - - LQS215.pdf
22-02-2023 12:20 Announces scheduled consideration of half-yearly report - - LQS214.pdf
31-01-2023 14:36 Annual General Meeting Held - - LQS213.pdf
03-01-2023 15:09 Annual General Meeting Resolutions - - LQS212.pdf
30-11-2022 16:49 Annual General Meeting Details - - LQS211.pdf
28-10-2022 11:14 Financial Statements inline viewer zip file LQS210.pdf
25-10-2022 12:30 Announces date of board meeting to approve the annual financial statements - - LQS209.pdf
07-07-2022 17:35 Restructuring of Subsidiaries - - LQS208.pdf
10-05-2022 14:17 Further re-organisation of Subsidiaries - - LQS207.pdf
23-02-2022 16:12 Announces approval of half-yearly report - - LQS206.pdf
18-02-2022 12:44 Announces scheduled consideration of half-yearly report - - LQS205.pdf
20-12-2021 11:56 Annual General Meeting Held - - LQS204.pdf
23-11-2021 14:27 Annual General Meeting Further Information - - LQS203.pdf
29-10-2021 17:48 Annual General Meeting - - LQS202.pdf
29-10-2021 16:19 Financial Statements - - LQS201.pdf
26-10-2021 12:10 Announces date of board meeting to approve the annual financial statements - - LQS200.pdf
27-04-2021 13:31 Re-organisation of Subsidiaries - - LQS199.pdf
24-02-2021 11:07 Announces approval of half-yearly report - - LQS198.pdf
23-02-2021 13:33 Announces scheduled consideration of half-yearly report - - LQS197.pdf
14-01-2021 17:17 Annual General Meeting Held - - LQS196.pdf
16-12-2020 13:09 AGM procedure - - LQS195.pdf
19-11-2020 17:21 Annual General Meeting Details - - LQS194.pdf
30-10-2020 15:58 Approval of financial statements - - LQS193.pdf
29-10-2020 11:10 Announces date of board meeting to approve the annual financial statements - - LQS192.pdf
19-05-2020 14:33 Appointment of Director - - LQS191.pdf
06-05-2020 14:20 Acquisition of UK Company - - LQS190.pdf
15-04-2020 12:21 Statement on COVID-19 - - LQS189.pdf
16-03-2020 22:13 Statement on COVID-19 - - LQS188.pdf
09-03-2020 15:17 Announces resignation of Director - - LQS187.pdf
21-02-2020 13:09 Announces approval of half-yearly report - - LQS186.pdf
20-02-2020 11:21 Announces scheduled consideration of half-yearly report - - LQS185.pdf
02-02-2020 19:00 Annual General Meeting Held - - LQS184.pdf
06-12-2019 16:11 Annual General Meeting Details - - LQS183.pdf
31-10-2019 11:25 Financial Statements - - LQS182.pdf
30-10-2019 18:24 Announces approval of annual financial statements - - LQS181.pdf
28-10-2019 11:35 Announces date of board meeting to approve the annual financial statements - - LQS180.pdf
28-02-2019 13:13 Announces approval of half-yearly report - - LQS179.pdf
21-02-2019 13:59 Announces scheduled consideration of half-yearly report - - LQS178.pdf
29-01-2019 13:16 Annual General Meeting Held - - LQS177.pdf
28-11-2018 13:09 Annual General Meeting Details - - LQS176.pdf
24-10-2018 16:59 Announces approval of annual financial statements - - LQS175.pdf
23-10-2018 13:46 Date of board meeting to approve the annual financial statements - - LQS174.pdf
16-02-2018 15:41 Announces approval of half-yearly report - - LQS173.pdf
15-02-2018 13:11 Announces scheduled consideration of half-yearly report - - LQS172.pdf
30-01-2018 13:24 Annual General Meeting Held - - LQS171.pdf
17-11-2017 18:07 Annual General Meeting Details - - LQS170.pdf
31-10-2017 12:56 Announces approval of annual financial statements - - LQS169.pdf
24-10-2017 12:24 Announces date of board meeting to approve annual financial statements - - LQS168.pdf
03-10-2017 14:28 Announces appointment of Director - - LQS167.pdf
21-08-2017 16:13 Announces resignation of Director - - LQS166.pdf
23-02-2017 14:08 Announces approval of half-yearly report - - LQS165.pdf
22-02-2017 09:11 Announces scheduled consideration of half-yearly report - - LQS164.pdf
20-01-2017 14:24 Appointment of Director - - LQS163.pdf
20-01-2017 14:22 Annual General Meeting Held - - LQS162.pdf
11-11-2016 13:53 Annual General Meeting Details - - LQS161.pdf
21-10-2016 12:17 Announces approval of annual financial statements - - LQS160.pdf
19-10-2016 13:59 Announces date of board meeting to approve the annual financial statements - - LQS159.pdf
29-02-2016 13:24 Announces approval of half-yearly report - - LQS158.pdf
28-01-2016 13:02 Annual General Meeting Held - - LQS157.pdf
18-12-2015 11:41 Annual General Meeting Venue - - LQS156.pdf
17-12-2015 18:03 Appointment of Director - - LQS155.pdf
16-12-2015 13:56 Annual General Meeting Date - - LQS154.pdf
19-11-2015 12:25 Interim Directors' Statement - - LQS153.pdf
02-10-2015 12:05 Execution of Letter of Intent - - LQS152.pdf
22-09-2015 17:10 Announces approval of annual financial statements - - LQS151.pdf
22-09-2015 09:53 Board Meeting to approve financial statements - - LQS150.pdf
10-09-2015 16:13 Resignation of Director - - LQS149.pdf
19-05-2015 20:59 Interim Directors' Statement - - LQS148.pdf
23-02-2015 17:31 Announces approval of half-yearly report - - LQS147.pdf
17-02-2015 13:08 Announces scheduled consideration of half-yearly report - - LQS146.pdf
15-12-2014 16:36 Annual General Meeting Held - - LQS145.pdf
04-11-2014 16:53 Annual General Meeting Date - - LQS144.pdf
30-10-2014 15:55 Announces approval of annual financial statements - - LQS143.pdf
27-10-2014 15:56 Announces date of board meeting to approve the annual financial statements - - LQS142.pdf
15-09-2014 16:15 Interim Directors' Statement - - LQS141.pdf
15-05-2014 16:55 Correction to Company Announcement 139/2014 - - LQS140.pdf
15-05-2014 15:36 Interim Directors’ Statement - - LQS139.pdf
07-05-2014 14:57 Announces Acquisition - - LQS138.pdf
28-02-2014 00:00 Announces Prospective Acquisition - - LQS137.pdf
26-02-2014 00:00 Announces approval of half-yearly report - - LQS136.pdf
17-02-2014 00:00 Announces scheduled consideration of half-yearly report - - LQS135.pdf
18-12-2013 00:00 Annual General Meeting Held - - LQS134.pdf
20-11-2013 00:00 Interim Directors’ Statement - - LQS133.pdf
31-10-2013 00:00 Placing of items / resolutions on the AGM Agenda - - LQS132.pdf
29-10-2013 00:00 Announces approval of annual financial statements - - LQS131.pdf
23-10-2013 00:00 Announces date of board meeting to approve the annual financial statements - - LQS130.pdf
27-08-2013 00:00 Resignation and Appointment of Dirtector - - LQS129.pdf
26-06-2013 00:00 Announces Outcome of Annual General Meeting - - LQS128.pdf
28-05-2013 00:00 Interim Director's Statement - - LQS127.pdf
18-04-2013 00:00 Placing of items/resolutions on AGM Agenda - - LQS126.pdf
12-04-2013 00:00 Announces approval of half-yearly report - - LQS125.pdf
10-04-2013 00:00 Announces scheduled consideration of half-yearly report - - LQS124.pdf
10-04-2013 00:00 Announces approval of annual financial statements - - LQS123.pdf
04-04-2013 00:00 Announces date of board meeting to approve the annual financial statements - - LQS122.pdf
21-12-2012 00:00 Listing Rules 5.20.5 to 5.20.9 - - LQS121.pdf
04-12-2012 00:00 Announces Outcome of Annual General Meeting - - LQS120.pdf
29-11-2012 00:00 Interim Directors' Statement - - LQS119.pdf
03-11-2012 00:00 Annual General Meeing - - LQS118.pdf
08-10-2012 00:00 Interim Directors' Statement - - LQS117.pdf
03-10-2012 00:00 Resignation of Senior Company Officer - - LQS116.pdf
26-09-2012 00:00 Errata corrige - - LQS115.pdf
26-09-2012 00:00 Approval of half yearly report - - LQS114.pdf
24-09-2012 00:00 Announces scheduled consideration of half-yearly report - - LQS113.pdf
19-09-2012 00:00 Announces Approval of Financial Statements - - LQS112.pdf
05-09-2012 00:00 Announces Meeting of Board of Directors - - LQS111.pdf
26-04-2012 00:00 Resignation of Director and Co-option of New Director - - LQS110.pdf
02-02-2012 00:00 Financial Statements - - LQS109.pdf
10-05-2011 00:00 Approval of Half Yearly Financial Report - - LQS108.pdf
06-05-2011 00:00 Board Meeting to be held - - LQS107.pdf
07-04-2011 00:00 Annual General Meeting Held - - LQS106.pdf
04-04-2011 00:00 Announces change in Company Secretary - - LQS105.pdf
03-03-2011 00:00 Interim Director's Statement - - LQS104.pdf
02-03-2011 00:00 Annual General Meeting to be held - - LQS103.pdf
01-02-2011 00:00 Annouces Annual Results for the period ended 30 June 2010 - - LQS102.pdf
05-05-2010 00:00 Interim Directors Statement - - LQS101.pdf
01-03-2010 00:00 Interim Report - - DTK100.pdf
01-02-2010 00:00 Annual General Meeting - - DTK99.pdf
07-01-2010 00:00 8th Annual General Meeting - - DTK98.pdf
13-11-2009 00:00 Approval of Annual Financial Statements - - DTK97.pdf
26-05-2009 00:00 Interim Directors Report - - DTK96.pdf
13-05-2009 00:00 Appointment of Senior Officer - - DTK95.pdf
27-03-2009 00:00 Resignation of Senior Officer - - DTK94.pdf
04-03-2009 00:00 Interim Financial Report - - DTK93.pdf
12-01-2009 00:00 Resignation of Director - - DTK92.pdf
19-11-2008 00:00 Interim Directors Statement - - DTK91.pdf
12-11-2008 00:00 Setting up of Business Consultancy Subsidiary - - DTK90.pdf
06-11-2008 00:00 Appointment of Director - - DTK89.pdf
09-10-2008 00:00 Announces confirmation of contracts by subsidiaries - - DTK88.pdf
18-09-2008 00:00 Appointment of Senior Officers - - DTK87.pdf
26-08-2008 00:00 Approval of Interim Results - - DTK86.pdf
20-08-2008 00:00 Board Meeting for the Approval of the interim Financial Statements - - DTK85.pdf
14-08-2008 00:00 Appointment of Senior Officers - - DTK84.pdf
08-08-2008 00:00 Approval of resolutions by AGM and appoitment of directors - - DTK83.pdf
16-07-2008 00:00 Postponement of Annual General Meeting - - DTK82.pdf
03-07-2008 00:00 Closing for nominations of Directors - - DTK81.pdf
30-06-2008 00:00 Annual General Meeting to be held - - DTK80.pdf
19-05-2008 00:00 Interim Directors Statement - - DTK79.pdf
14-05-2008 00:00 Approval of Audited Financial Statements and Appointment of Officer - - DTK78.pdf
25-04-2008 00:00 Postponement of Board Meeting - - DTK77.pdf
21-04-2008 00:00 Announcement of Board Meeting to approve accounts - - DTK76.pdf
05-04-2008 00:00 Approval of Restructuring Exercise - - DTK75.pdf
20-03-2008 00:00 Announcement of time and venue of EGM - - DTK74.pdf
07-03-2008 00:00 Announcement of EGM and Cut Off Date - - DTK73.pdf
05-03-2008 00:00 Board Meeting to Re-Schedule EGM - - DTK72.pdf
22-01-2008 00:00 Business Restructuring Plan - - DTK71.pdf
07-01-2008 00:00 Announces the establishment of a subsidiary - - DTK70.pdf
03-01-2008 00:00 Change to Senior Officers - - DTK69.pdf
04-12-2007 00:00 Interim Directors Statement - - DTK68.pdf
22-11-2007 00:00 Change in Officer of the Company - - DTK67.pdf
23-10-2007 00:00 Conclusion of a Preliminary Agreement by Subsidiary - - DTK66.pdf
18-10-2007 00:00 Resignation of Director - - DTK65.pdf
09-10-2007 00:00 Changes in substantial shareholding - - DTK64.pdf
28-08-2007 00:00 Approval of Interim Financial Statements for the period ended 30 June 2007 - - DTK63.pdf
09-08-2007 00:00 Changes in substantial shareholding - - DTK62.pdf
08-08-2007 00:00 Annual Financial Statements available for viewing - - DTK61.pdf
04-06-2007 00:00 Information to maintain a fair market - - DTK60.pdf
04-06-2007 00:00 Resolutions approved at Annual General Meeting - - DTK59.pdf
14-05-2007 00:00 A contract concluded between Datatrak Solutions Ltd and Euro Car Parts Ltd - - DTK58.pdf
30-04-2007 00:00 Notice re. AGM venue - - DTK57.pdf
25-04-2007 00:00 Annual General Meeting to be held - - DTK56.pdf
25-04-2007 00:00 Approval of Preliminary Statement of Annual Results - - DTK55.pdf
11-04-2007 00:00 Board Meeting to be held - - DTK54.pdf
02-02-2007 00:00 Datatrak IT Services Ltd has partnered with Medcomms Ltd - - DTK53.pdf
15-12-2006 00:00 Resolution at EGM approved by shareholders - - DTK52.pdf
29-11-2006 00:00 Board Meeting to approve the Interim Financial Statements for the period ending 30 June 2006 - - DTK48.pdf
07-11-2006 00:00 Postponement of EGM - - DTK51.pdf
01-11-2006 00:00 Datatrak Solutions Ltd has commenced the implementation of a contract with GeoPost UK Ltd - - DTK47.pdf
19-10-2006 00:00 Extraordinary General Meeting to be held - - DTK50.pdf
18-10-2006 00:00 Approval of Interim Accounts - - DTK49.pdf
15-05-2006 00:00 Information regarding newly appointed directors - - DTK46.pdf
15-05-2006 00:00 Annual General Meeting held - - DTK45.pdf
12-05-2006 00:00 Contract with Ontime Automotive Ltd - - DTK44.pdf
18-04-2006 00:00 AGM to be held on 12 May 2006 - - DTK43.pdf
17-04-2006 00:00 Approval of Preliminary Profit Statement of Annual Results - - DTK42.pdf
06-04-2006 00:00  Record date to all shareholders entitled to attend the forthcoming AGM - - DTK41.pdf
30-03-2006 00:00 Board Meeting to be held - - DTK40.pdf
17-01-2006 00:00 Sale of Shareholding in Datatrak Multimedia Limited - - DTK39.pdf
11-01-2006 00:00 Appointment of Chief Operations Officer  - - DTK38.pdf
11-01-2006 00:00 Strategic Partnership with Kerridge Computer Company Ltd - - DTK37.pdf
24-11-2005 00:00 Negotiation with Nigerian Investors - - DTK36.pdf
23-11-2005 00:00 Agreement reached with a leading mobile communications services provider in Europe - - DTK35.pdf
07-09-2005 00:00 Approval of the Interim Financial Statements for the period 1st January 2005 to 30th June 2005. - - DTK34.pdf
29-08-2005 00:00 Information about new Director – Mr Anthony P Demajo - - DTK33.pdf
25-08-2005 00:00 Board Meeting to be held on Tuesday 6th September to approve the Interim Financial Statements - - DTK32.pdf
29-07-2005 00:00 AGM held on 29 July and ordinary & special resolutions approved. - - DTK31.pdf
26-07-2005 00:00 Special Resolution to be put to AGM regarding Mr Fenech Conti’s engagement as Chief Executive Officer. - - DTK30.pdf
20-06-2005 00:00 Venue of AGM - - DTK29.pdf
16-06-2005 00:00 Annual General Meeting to be held - - DTK28.pdf
15-06-2005 00:00 Preliminary Statement of Operations - - DTK27.pdf
15-06-2005 00:00 Resignation of CEO and appointment of an Acting CEO - - DTK26.pdf
30-05-2005 00:00 Board Meeting to be held - - DTK25.pdf
26-10-2004 00:00 Board Approval of Interim Financial Results - - DTK24.pdf
14-10-2004 00:00 Board Meeting to be held - - DTK23.pdf
20-08-2004 00:00 Agreement between Datatrak Nigeria and Datatrak MENA Ltd - - DTK22.pdf
16-08-2004 00:00 3rd Annual General Meeting held - - DTK21.pdf
19-07-2004 00:00 Annual General Meeting postponed - - DTK20.pdf
14-07-2004 00:00 Venue of Annual General Meeting - - DTK19.pdf
07-07-2004 00:00 AGM to be held - - DTK18.pdf
30-06-2004 00:00 Preliminary  Statement of Operations - - DTK17.pdf
09-06-2004 00:00 Board Meeting to be held - - DTK16.pdf
21-05-2004 00:00 Board Meeting postponed - - DTK15.pdf
10-05-2004 00:00 Board Meeting to be held - - DTK14.pdf
26-09-2003 00:00 Interim Financial Statements - - DTK13.pdf
17-09-2003 00:00 Board Meeting to be held - - DTK12.pdf
05-09-2003 00:00 Info to maintain a fair market - - DTK11.pdf
23-05-2003 00:00 Preliminary Profit Statement - - DTK10.pdf
16-05-2003 00:00 Board Meeting to be held - - DTK09.pdf
13-09-2002 00:00 Approval of Half-Yearly Interim Financial Results. - - DTK08.pdf
30-08-2002 00:00 Board Meeting. - - DTK07.pdf
11-03-2002 00:00 Preliminary Statement of Operations. - - DTK06.pdf
28-02-2002 00:00 Board Meeting. - - DTK05.pdf
24-09-2001 00:00 Approval of Financial Statements - - DTK04.pdf
24-09-2001 00:00 Resignation of Director - - DTK03.pdf
07-09-2001 00:00 Board Meeting - - DTK02.pdf
29-05-2001 00:00 Trading Update - - DTK01.pdf

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