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CMS Info Systems Ltd - 543441 - Outcome Of Postal Ballot And Scrutinizers Report

 Please find enclosed following: i) e-voting results in terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') at Annexure I; and ii) Scrutinizer''''s Report dated May 20, 2023 e-voting in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 at Annexure II
20-05-2023
Bigul

CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Please find attached herewith press release to be issued by the Company in respect of new production plant in Ambattur, Chennai. You are requested to kindly take the same on your record.
18-05-2023
Bigul

CMS Info Systems forays into ATM manufacturing with a new plant in Chennai

 The facility has the capacity to manufacture 2,000 ATMs per month and it can be scaled up
18-05-2023
Bigul

CMS Info Systems Ltd - 543441 - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 23, 2023, to consider inter-alia; 1. to approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023; 2. to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 subject to the approval of the shareholders at the 16th Annual General Meeting of the Company.
10-05-2023
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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 WF Asian Reconnaissance Fund Ltd, WF Asian Smaller Companies Fund Ltd
28-04-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper clippings of publication made in Newspapers viz. - Financial Express (English-National Daily) and Loksatta (Marathi Regional Daily) on Friday, April 21, 2023. You are requested to kindly take the same on your record.
21-04-2023
Bigul

CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation of Postal Ballot Notice dated April 20, 2023
20-04-2023

CMS Info System secures 30% ATMs across India, to expand application to 15,000 units this year

 CMS Info Systems aims to implement the software application to existing 15,000 ATMs of the largest banks in India in 2023.
19-04-2023
Bigul

CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Intimation of Press release in respect of updates in connection with Company's ALGO OTC application.
19-04-2023
Bigul

CMS Info Systems Ltd - 543441 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Dear Sir/Madam, Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Compliance Certificate from M Siroya and Company, Practicing Company Secretary, certifying compliance under Regulation 40(9) of Listing Regulations for the year ended March 31, 2023.
18-04-2023
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