DATIWARE MARITIME INFRA LIMITED — Board/Management Information 2020

Jun 22, 2020

DATIWARE MARITIME INFRA LIMITED

(Formerly known as Ruia Aquaculture Farms Limited)

To, Date: June 22, 2020

Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001

Dear Sir/ Madam

Sub : Intimation of Board Meeting to be held on 29.06.2020 Ref.: Scrip Code 519413

Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020 inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on March 31, 2020. Regd Off: 1st Floor Adams Court Baner Road Pune - | CIN: LO5000PN1992PLC177590

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Thanking You Yours Faithfully For Datiware Maritime Infra Limited

omadl Managing Director DIN: 02419826

411045 Email : cs.datiware@gmail.com Website: www.datiware.com Tel: 7410090100