Book Closure Details of Datamatics Global Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 29, 2026	POM
Nov 10, 2025	POM
Aug 21, 2025	AGM
Nov 19, 2024	POM
Jul 03, 2024	AGM	Jul 26, 2024	Aug 01, 2024
Nov 16, 2023	COM
Sep 01, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.1.2500 per share(25%)Special Dividend & Rs.3.7500 per share(75%)Final Dividend
Jul 06, 2023	COM
Jun 27, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Feb 11, 2022	POM
Dec 02, 2020	AGM	Dec 20, 2020	Dec 26, 2020
Dec 19, 2019	POM
Jul 18, 2019	AGM	Aug 07, 2019	Aug 13, 2019
Apr 01, 2019	COM
Jul 20, 2018	AGM	Aug 08, 2018	Aug 14, 2018
Aug 23, 2017	AGM	Sep 07, 2017	Sep 14, 2017
May 27, 2015	AGM	Aug 24, 2015	Aug 28, 2015	Rs.0.6500 per share(13%)Final Dividend
May 28, 2014	AGM	Aug 27, 2014	Aug 28, 2014	Rs.1.2500 per share(25%)Final Dividend (BC date has been revised from 18/09/2014 to 23/09/2014)
Sep 11, 2013	POM
May 31, 2013	AGM	Sep 19, 2013	Sep 24, 2013	Rs.1.0000 per share(20%)Final Dividend
May 31, 2012	AGM	Sep 22, 2012	Sep 26, 2012	Rs.0.75 per share(15%)Final Dividend (Revised)
May 30, 2011	AGM	Sep 11, 2011	Sep 15, 2011	Rs.0.75 per share(15%)Final Dividend (Revised)
May 27, 2010	AGM	Aug 08, 2010	Aug 12, 2010	Rs.1.25 per share(25%)Final Dividend
Jun 09, 2009	AGM	Sep 11, 2009	Sep 15, 2009	25% Dividend
Jul 31, 2008	AGM	Sep 26, 2008	Sep 30, 2008	15% Dividend

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