DATAMATICS GLOBAL SERVICES LTD. - 532528 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Circular No. 20/2020 dated May 5, 2020, Circular No. 2/2021 dated January 13, 2021 and Circular No. 2 & 3 /2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs, please find attached Public Notice published today (i.e. on June 28, 2022) in the Newspaper viz. Financial Express (in English language) and Mumbai Lakshdeep (in Marathi language) informing shareholders regarding 34th Annual General Meeting ('AGM') of the Members of the Datamatics Global Services Limited ('Company') to be held on Friday, July 29, 2022 at 2:30 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and the Record Date for determining entitlement of members to final dividend is Friday, July 22, 2022.28-06-2022