DATAMATICS GLOBAL SERVICES LTD. - Board Meeting Intimation for Approval Of Financial Results

DATAMATICS GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 ,inter alia, to consider and approve 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 Thursday, January 20, 2022, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ending December 31, 2021. As informed vide our communication dated December 30, 2021 regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Saturday, January 01, 2022 and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and nine months ending December 31, 2021. This intimation is also being uploaded on the Company''s website at www.datamatics.com