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CMS Info Systems Ltd - 543441 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 19, 2023 for Sion Investment Holdings Pte Ltd
20-06-2023
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CMS Info Systems Ltd - 543441 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sion Investment Holdings Pte Ltd
14-06-2023
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CMS Info Systems Ltd - 543441 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
12-06-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company's Management will be participating in group meeting(s) with institutional investors/analysts organised by IIFL Securities, to discuss information available on the Company in the public domain
06-06-2023
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CMS Info Systems Ltd - 543441 - Intimation For Grant Of Stock Options Under "CMS Employees Stock Option Plan 2023"

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (hereinafter referred to as SEBI Regulations), the Nomination & Remuneration Committee of the Company vide circular resolution dated June 2, 2023, has approved on June 2, 2023 grant of 60,50,000 Stock Options (the 'Options') to an identified employee(s) of the Company under the CMS Employees Stock Option Plan 2023 ('CMS INFO ESOP 2023').
03-06-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed transcript of recording of post Investors/Analyst meeting held on Thursday, May 25, 2023 at 3.00 p.m. (IST) on Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023.
31-05-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that that the Company's management had one on one meeting with investor to discuss information available on the company in the public domain.
30-05-2023
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CMS Info Systems Ltd - 543441 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir / Madam, Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by Mr. Mukesh Siroya, M Siroya and Company, Company Secretaries. Kindly take the same on record.
30-05-2023
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CMS Info Systems Ltd - 543441 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dear Sir/Madam, Pursuant to Regulation 30 of Listing Regulations, please find below the audio recording of post result conference meeting held today i.e. Thursday, May 25, 2023 at 03:00 P.M. (IST) on Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2023. The link to access the said audio recording is: https://www.cms.com/dashboard/uploads/CMS-Investor- Day-Mar-2023.mp3
25-05-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement of the Audited Financial Results for the year ended March 31, 2023, as published in the following newspapers: 1. The Financial Express (all India editions) 2. Sakal (Mumbai)
25-05-2023
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