Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Datamatics Global Services Limited (the Company) is scheduled to be held on Friday August 13 2021 inter alia to:
1. Consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2021.
2. Consider declaration of an Interim Dividend to the equity shareholders.
The Interim Dividend if declared shall be paid to the equity shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on 25th August 2021 which is the Record Date fixed for the purpose.
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