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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company vide circular resolution passed on April 5, 2022, approved the re-appointment of Mr. Tapan Ray (DIN: 00728682) as an Independent Director of the Company for a second and final term of 3 (three) years effective from April 9, 2022 till April 8, 2025, subject to approval of shareholders of the Company. The details required under Regulation 30 of the Listing Regulations, read with SEBI circular CIR/CFD/CMD/4/2015, dated September 9, 2015 with respect to the aforementioned reappointment is enclosed as 'Annexure I'. Kindly take the same on your record.
06-04-2022
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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 meeting was held today i.e. Wednesday, April 6, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain as per attached details. You are requested to kindly take the same on your record.
06-04-2022
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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. Tuesday, April 5, 2022 with institutional investor(s) to discuss/clarify on the information available in public domain as per attached details.
05-04-2022
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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, April 1, 2022 until 48 (Forty Eight) hours after the declaration of the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 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.
30-03-2022
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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 on Thursday, March 17, 2022 with analyst(s)/ institutional investor(s) i.e. ICICI Prudential Asset Management Company Limited to discuss/clarify on the information available in public domain. You are requested to kindly take the same on your record.
22-03-2022
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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
17-03-2022
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CMS Info Systems Ltd - 543441 - Appointment Of Directors

 It is hereby declared that the resolution as set out in the Postal Ballot Notice dated February 04, 2022 inter-alia with regard to appointment of Ms. Manju Agarwal & Ms. Sayali Karanjkar as a Non-Executive Woman Independent Director of the Company and Ms. Shyamala Gopinath as a Non- Executive Non Independent Director of the Company has been approved with requisite majority and is deemed to have been passed on March 15, 2022. In this regard, please find enclosed herewith the necessary disclosures. Please take the above on record and acknowledge receipt of the same.
17-03-2022
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 It is hereby declared that the resolution with regard to Alteration of Articles of Association of the Company as set out in the Postal Ballot Notice dated February 04, 2022 have been approved with requisite majority and is deemed to have been passed on March 15, 2022. In this regard, please find enclosed herewith the necessary disclosure. Please take the above on record and acknowledge receipt of the same.
17-03-2022
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CMS Info Systems Ltd - 543441 - Outcome Of Postal Ballot And Other Disclosures

 It is hereby declared that all the resolution(s) as set out in the Postal Ballot Notice dated February 04, 2022 have been approved with requisite majority and is deemed to have been passed on March 15, 2022. In this regard, please find enclosed the following: i) Voting results in terms of Regulation 44(3) of Listing Regulations at Annexure I; ii) Scrutinizer''s Report dated March 16, 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; iii) Disclosures in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 in relation to: a) Alteration of AOA of the Company at Annexure III & b) Appointment of Ms. Manju Agarwal & Ms. Sayali Karanjkar as a Non-Executive Woman Independent Director of the Company and Ms. Shyamala Gopinath as a Non- Executive Non Independent Director of the Company at Annexure IV.
17-03-2022
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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 March 12, 2022, has approved the allotment of 5,78,371 (Five Lakhs Seventy-Eight Thousand Three Hundred Seventy- One) 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 ESOP 2016'). The equity shares allotted under the CMS 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. 1,52,57,43,760/- consisting of 15,25,74,376 equity shares of face value Rs.10/- each to Rs. 1,53,15,27,470/- consisting of 15,31,52,747 equity shares of face value Rs.10/- each. You are requested to kindly take the same on your record.
12-03-2022
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