CMS Info Systems Ltd - 543441 - Board Meeting Outcome for Outcome Of Board Meeting
The Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon are enclosed as Annexure I and Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon are enclosed as Annexure II. CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an analyst(s)/ institutional investor(s) call is scheduled to be held on Monday, January 30, 2023 at 04:00 P.M. (IST) to discuss the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Dial in details for the call are attached herewith. You are requested to kindly take the above on your records. 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 27/01/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 is scheduled to be held on Friday, January 27, 2023, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Further, as intimated vide our letter no. CMSINFO/2212/009 dated December 29, 2022, the trading window for dealing in securities of the Company shall remain closed until 48 (Forty-Eight) hours after the declaration of the said results. CMS Info Systems Ltd - 543441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclosed herewith certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Link lntime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige. CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 January 07, 2023, has approved on January 09, 2023 grant of 3,55,000 Stock Options (the 'Options') to certain identified employees of the Company under the CMS employees stock option plan 2016 ('Employees ESOP 2016) CMS Info Systems Ltd - 543441 - Closure of Trading Window
This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from Sunday, January 1, 2023 for approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2022 ('said results'). The trading window shall be opened 48 (Forty-eight) hours after the said results of the Company are declared and disseminated to the Stock Exchanges. You are requested to kindly take the same on record. CMS Info Systems Ltd - 543441 - Outcome Of Postal Ballot And Other Disclosures
Please find enclosed following: i) 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 December 28, 2022 on 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 CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Company on December 27, 2022, has approved the allotment of 1,15,500 (One Lakh Fifteen Thousand and Five Hundred) equity shares of face value Rs. 10/- (Rupees Ten Only) each to eligible employees of the Company under CMS Employees Stock Option Plan 2016 ('CMS Employees ESOP 2016'). The equity shares allotted under the CMS Employees ESOP 2016 shall rank pari passu in all respects with the existing equity shares of the Company. Consequent to the above allotment of equity shares, the paid-up equity share capital of the Company shall stand increased from Rs. 1,541,580,780/- consisting of 154,158,078 equity shares of face value Rs.10/- each to Rs. 1,542,735,780/- consisting of 154,273,578 equity shares of face value Rs.10/- each. You are requested to kindly take the same on your record. CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Company on December 8, 2022, has approved the allotment of 94,250 (Ninety-Four Thousand Two Hundred and Fifty) equity shares of face value Rs. 10/- (Rupees Ten Only) each to eligible employees of the Company under CMS Employees Stock Option Plan 2016 ('CMS Employees ESOP 2016'). The equity shares allotted under the CMS Employees ESOP 2016 shall rank pari passu in all respects with the existing equity shares of the Company. Consequent to the above allotment of equity shares, the paid-up equity share capital of the Company shall stand increased from Rs. 1,540,638,280/- consisting of 154,063,828 equity shares of face value Rs.10/- each to Rs. 1,541,580,780/- consisting of 154,158,078 equity shares of face value Rs.10/- each. CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping with respect to the Postal Ballot Notice of the Company