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Datamatics Global Services Limited — AGM Information 2021
Sep 8, 2021
61141_rns_2021-09-08_c3be3fdc-8d73-46fd-8791-f7cc40120fde.pdf
AGM Information
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September 08, 2021
To, Corporate Communication Department BSE Limited Phiroze Jeejeeboy Towers, Dalal Street, Mumbai – 400 001. BSE Code: 532528
Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai 400 051. NSE Code: DATAMATICS
Dear Sir/Madam,
Sub.: Intimation of Annual General Meeting and Book Closure.
With reference to the captioned subject, we wish to inform you that 33[rd] Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 30, 2021 at 11.30 a.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 33[rd] AGM of the Company.
| BSEScripCode | NSE Symbol | Type ofSecurity | Book Closure Dates(Both days inclusive) | Book Closure Dates(Both days inclusive) | Cut-offDatefore-voting | Purpose |
|---|---|---|---|---|---|---|
| 532528 | DATAMATICS | Equity | Friday,September24, 2021 | Thursday,September30, 2021 | Thursday,September23, 2021 | 33rdAnnualGeneralMeeting |
You are requested to take the aforesaid information on yours records.
Thanking You.
Yours faithfully,
For Datamatics Global Services Limited
DIVYA Digitally signed by DIVYA KUMAT Date: 2021.09.08 KUMAT 15:25:40 +05'30'
Divya Kumat
EVP, Chief Legal Officer & Company Secretary
DATAMATICS GLOBAL SERVICES LTD.
Knowledge Centre, Plot 58, Street No. 17, MIDC, Andheri (East), Mumbai - 400 093. INDIA | Tel: +91 (22) 6102 0000/1/2 | Fax: +91 (22) 2834 3669 |CIN: L72200MH1987PLC045205 | [email protected] | www.datamatics.com
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CC:
Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai - 400 013.
National Securities Depository Limited
Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.
Datamatics Business Solutions Limited (“RTA”) Plot No. B-5, Part B, Cross Lane MIDC, Andheri (E), Mumbai – 400093.
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