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CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/ Madam, We wish to submit that the 12th Annual General Meeting of the Members of the Company (''''AGM'''') was held on Wednesday, September 21, 2022 at 03:00 p.m. (IST) through Video Conferencing to transact the business as set out in the Notice convening the AGM (''''AGM Notice''''). Mr. Mukesh Siroya, M. Siroya and Company, Practicing Company Secretaries was appointed as Scrutinizer for remote e-voting and e-voting during the AGM. Mr. Mukesh Siroya submitted his consolidated Scrutinizer''''s Report on Wednesday, September 21, 2022. Please find enclosed herewith the Consolidated Scrutinizer''s Report.
22-09-2022
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CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 15th Annual General Meeting of the Company held on Wednesday, September 21, 2022 through Video Conferencing/ Other Audio Video Means. This is for your information and records.
22-09-2022
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CMS Info Systems Ltd - 543441 - Intimation Regarding Extension Of Tenure Of Mr. Rajiv Kaul As Executive Vice Chairman

 Dear Sir/Madam, With reference to the captioned subject, we wish to inform that Mr. Rajiv Kaul had been appointed as Executive Vice Chairman of the Company for a term of 5 years with effect from 16th September, 2017 till 15th September, 2022. The Board of Directors of the Company have now extended the tenure of Mr. Rajiv Kaul as Executive Vice Chairman on the existing terms for a further period from September 16, 2022 to March 31, 2023 i.e till his tenure as Whole-Time Director and CEO of the Company. You are requested to kindly take the same on record.
13-09-2022
Bigul

CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings - "Annual General Meeting" of the Members of the Company, 'E-voting', "Record Date for Dividend" and other related information
01-09-2022
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CMS Info Systems Ltd - 543441 - Reg. 34 (1) Annual Report.

 Submission of the Annual Report under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
30-08-2022
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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 Board of Directors of the Company on August 30, 2022, has approved the allotment of 374,635 (Three Lakhs Seventy-Four Thousand Six Hundred Thirty-Five) 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. 1,53,68,91,930/- consisting of 15,36,89,193 equity shares of face value Rs.10/- each to Rs. 1,540,638,280/- consisting of 154,063,828 equity shares of face value Rs.10/- each.
30-08-2022
Bigul

CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings - "Annual General Meeting" of the Members of the Company, "Record Date for dividend" and other related information
24-08-2022
Bigul

CMS Info Systems Ltd - 543441 - 15Th Annual General Meeting Of The Members Of The Company And Intimation Of Record Date For Dividend Payment

 1. This is to inform that the Fifteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 21, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means {('OAVM'); 2. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, September 14, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022.
23-08-2022
Bigul

CMS Info Systems Ltd - 543441 - Annual General Meeting Of The Members Of The Company And Intimation Of Record Date For Dividend Payment

 1. Fifteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, September 21, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means {('OAVM'). 2. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, September 14, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022.
23-08-2022
Bigul

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 Company will be participating in the investor conference for group meeting to be held virtually to discuss/clarify on the information available in public domain on Industry/company.
22-08-2022
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