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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 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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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 enclosed the newspaper clippings of publication made in Newspapers viz. - Financial Express (English-National Daily) and Loksatta (Marathi Regional Daily) on Tuesday, June 07, 2022. You are requested to kindly take the same on your records.
07-06-2022
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CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir / Madam, In furtherance to our intimation dated May 30, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose a copy of Postal Ballot Notice along with the Explanatory Statement ("Notice") dated May 30, 2022 being sent to the members of CMS Info Systems Limited ("the Company") to seek approval by way of remote electronic voting ("e-voting") in respect of the special business as set out in the Notice. Request you to kindly take the above on record.
06-06-2022
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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 enclosed the newspaper clippings of publication made in Newspapers viz. - Financial Express (English-National Daily) and Loksatta (Marathi Regional Daily) on Thursday, June 02, 2022. You are requested to kindly take the same on your records.
02-06-2022
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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 conferences for group and one-on-one meetings, to be held inperson to discuss/clarify on the information available in public domain and performance of the Company for the quarter and year ended March 31, 2022 as per the attached details. You are requested to kindly take the same on your record.
02-06-2022
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CMS Info Systems Ltd - 543441 - Intimation Of Postal Ballot

 Dear Sir/Madam, In furtherance to our letter no. CMSINFO/2204/003 dated April 6, 2022 pertaining to re-appointment of Mr. Tapan Ray (DIN: 00728682) as Non-Executive Independent Director of CMS Info Systems Limited (the 'Company') for a period of 3 years effective from April 9, 2022 till April 8, 2025, we wish to inform you that the Board of Directors of the Company vide circular resolution passed on May 30, 2022, inter-alia approved the Notice of Postal Ballot including the Explanatory Statement ("Postal Ballot Notice") to be served to the Members of the Company for seeking approval by way of special resolution for re-appointment of Mr. Tapan Ray (DIN: 00728682) as Non-Executive Independent Director of the Company. The Postal Ballot Notice will be circulated in due course of time.
30-05-2022
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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 a meeting was held today i.e. Monday, May 30, 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.
30-05-2022
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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 May 26, 2022, has approved the allotment of 5,36,446 (Five Lakhs Thirty-Six Thousand Four Hundred Forty-Six) 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. 1,53,15,27,470/- consisting of 15,31,52,747 equity shares of face value Rs.10/- each to Rs. 1,53,68,91,930 /- consisting of 15,36,89,193 equity shares of face value Rs.10/- each. You are requested to kindly take the same on your record.
26-05-2022
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CMS Info Systems Ltd - 543441 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022.
24-05-2022
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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 meetings were held today i.e. Friday, May 20, 2022 with institutional investor(s) as detailed in attached intimation to discuss/clarify on the information available in public domain.
20-05-2022
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