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CMS Info Systems Ltd - 543441 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022

 The Board of Directors have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith the copy of the following: a. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022; b. Statement of Assets and Liabilities as on March 31, 2022; c. Cash Flow Statement as on March 31, 2022; d. Auditors' Report on the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022
09-05-2022
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CMS Info Systems Ltd - 543441 - Board Meeting Outcome for Outcome

 CMS Info Systems Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
09-05-2022
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CMS Info Systems Ltd - 543441 - Board Meeting Outcome for Outcome Of Board Meeting

 CMS Info Systems Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
09-05-2022
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for schedule of call with analyst(s) / institutional investor(s) 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 Tuesday, May 10, 2022 at 5:00 P.M. (IST) to discuss the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Dial in details for the call are attached herewith.
07-05-2022
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CMS Info Systems Ltd - 543441 - Board to consider Final Dividend

 CMS Info Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onMay 09, 2022, inter-alia to:1. Consider, approve and take on record, Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022; and2. Consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the Company.Further, as intimated vide our letter dated March 30, 2022, the trading window for dealing in securities of the Company which is closed from April 01, 2022 shall reopen after 48 hours from the declaration of the aforesaid Financial Results.
03-05-2022
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CMS Info Systems Ltd - 543441 - Board Meeting Intimation for 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 09/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022; and 2. consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022 subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the Company. Further, as intimated vide our letter no. CMSINFO/2203/007 dated March 30, 2022, the trading window for dealing in securities of the Company which is closed from Friday, April 01, 2022 shall reopen after 48 hours from the declaration of the aforesaid Financial Results. You are requested to kindly take the above on your records.
03-05-2022
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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, 2022

 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, 2022. Please take the above on record and oblige.
18-04-2022
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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 a meeting was held today i.e. Thursday, April 14, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain as per the attached intimation. You are requested to kindly take the same on your record.
14-04-2022
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CMS Info Systems Ltd - 543441 - Compliance Certificate Under Regulations 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir / Madam, Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate signed by the Company Secretary & Compliance Officer of the Company and Authorized Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the year ended March 31, 2022. Kindly take the same on your record.
13-04-2022
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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 March 31, 2022 received from Link lntime India Private Limited, Registrar and Transfer agent of the Company. Please take the above on record and oblige.
12-04-2022
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