Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Datamatics Global Services has informed that the Board of Directors of the Company have at their meeting held today, Friday, April 28, 2023 transacted following businesses: The Board has considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, read with the Auditors' Report. Accordingly, it has submitted the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 along with the Auditors' Report and declaration in respect of unmodified opinion on the Audited Financial results and the Board has recommended, subject to approval of shareholders, final dividend of Rs 3.75 per equity share of the face value of Rs 5 each and special dividend of Rs 1.25 per equity share of the face value of Rs 5 each for the financial year ended March 31, 2023. The Meeting of the Board of Directors commenced at 11:00 am and concluded at 02.55 pm.
The above information is a part of company’s filings submitted to BSE.
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