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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 Thursday, July 28, 2022 at 4:00 P.M. (IST) to discuss the Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Dial in details for the call are attached herewith. You are requested to kindly take the above on your records.
22-07-2022
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CMS Info Systems Ltd - 543441 - Board Meeting Intimation for Approval Of The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2022 And Other Business Matters

 CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 and other business matters.
18-07-2022
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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 June 30, 2022 received from Link lntime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.
18-07-2022
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CMS Info Systems Ltd - 543441 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 CMS Info Systems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-07-2022
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CMS Info Systems Ltd - 543441 - Outcome Of Postal Ballot And Other Disclosures

 In this regards, 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 July 8, 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 The voting results alongwith the Scrutinizer''s Report are being uploaded on the Company''s website at www.cms.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com and shall also be made available at the Registered Office and Corporate Office of the Company. You are requested to kindly take the same on your records.
08-07-2022
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CMS Info Systems Ltd - 543441 - Closure of Trading Window

 Dear Sir/Madam, We wish to intimate that pursuant to the 'Code of Conduct for Prohibition of Insider Trading' of CMS Info Systems Limited ('the Company') and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Friday, July 1, 2022 until 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022 ('said results'). The date of Board Meeting of the Company for consideration and declaration of the said results will be intimated in due course. You are requested to kindly take the same on records.
29-06-2022
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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's management will be participating in the investor conference for group and one-on-one meeting, to be held in-person to discuss/clarify the information available in public domain and performance of the Company for the quarter and year ended March 31, 2022. You are requested to kindly take the same on your record.
21-06-2022
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 a meeting with AUM Fund Advisors was held virtually today i.e. Thursday, June 16, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain. You are requested to kindly take the same on your record.
16-06-2022
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 a meeting was held today i.e. Wednesday, June 15, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain on Industry/company. You are requested to kindly take the same on your record.
15-06-2022
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 a meeting was held today i.e. Monday, June 13, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain on Industry/company. You are requested to kindly take the same on your record.
13-06-2022
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