DATAMATICS GLOBAL SERVICES LTD. - 532528 - Outcome Of Board Meeting - Intimation Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Dear Sir/ Madam, Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations and with reference to our earlier intimation dated May 09, 2022, we would like to inform that the Board of Directors of the Company in their meeting held on May 12, 2022 have considered and approved the request received from Mrs. Amrita Bhogilal and Mrs. Aneesha Dalmia ('Outgoing Promoters') - persons forming part of Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/Promoter Group' to 'Public' category. As required under SEBI Listing Regulations, we enclose herewith extract of Minutes of Meeting of the Board of Directors held on May 12, 2022 approving such re-classification, for your reference. The Board meeting commenced at 11:00 a.m. and concluded at 11.20 a.m.13-05-2022
