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BSE: 543232NSE: CAMSISIN: INE596I01012

25th-Oct-2021 16:56Source: BSE

Computer Age Management Services - Board Meeting Intimation for
The Board Meeting Has Been Rescheduled For Sunday, 14Th November 2021.There Will Be No Change In The Record Date (24Th November, 2021) For The Interim Dividend That May Be Declared

Computer Age Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve This has reference to our intimation dated 18th October, 2021 in respect of the proposed Board meeting to be held on Monday, 15th November 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2021. It was also informed that the Board will also consider payment of Interim Dividend.

The above Board meeting has been rescheduled for Sunday, 14th November 2021.There will be no change in the record date (24th November, 2021) for the interim dividend that may be declared by the Board.

Save as aforesaid all other details in the Original Announcement remain unchanged.

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