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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
532528
Company
DATAMATICS GLOBAL SERVICES LTD.
Exchange Received Time
16/05/2017 19:52:26
Exchange Disseminated Time
16/05/2017 19:52:29
Time Taken
00:00:03
Board Meeting Notice And Trading Window Closure |
5/16/2017 7:52:26 PM
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 23, 2017, inter-alia, to consider and approve the following matters: 1. To consider and approve the audited consolidated and standalone financial results of the Company for the quarter and year ended March 31, 2016; 2. To consider the recommendation of dividend, if any, on the Equity Shares of the Company for the financial year 2016 - 2017. Further to inform you that pursuant to the Company's Insider Trading Policy formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed from Tuesday, May 16, 2017 and will reopen on Friday, May 26, 2017.
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