Datamatics Global Services Share Price

Datamatics Glob.

CMP as on 26-Feb-21 15:41

₹ 109.80
-2.60 -2.31%

Open

₹ 108.70

Turnover (lac)

₹ 88

Prev. Close

₹ 112.40

Day's Vol (shares)

₹ 80,251

Day's Range (₹)

₹ 108.70
₹ 112.45

CMP as on26-Feb-21 15:42

₹ 109.50
-2.95 -2.62%

Open

₹ 112.50

Turnover (lac)

₹ 2

Prev. Close

₹ 112.45

Day's Vol (shares)

₹ 18,932

Day's Range

₹ 109.10
₹ 112.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2020 26-Nov-2020 - -
Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 26th November, 2020, informing the shareholders about the 32nd Annual General Meeting to be held on Saturday, 26th December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the 32nd AGM of the Company held on Saturday, December 26, 2020 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Disclosure of 1. Voting results of the businesses transacted at the 32nd AGM, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure - A. 2. Report of the Scrutinizer pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. (As per BSE Announcement Dated on 26/12/2020) Datamatics Global Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020)
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