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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 And Half Year Ended September 30, 2023

 CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023
18-10-2023
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CMS Info Systems Ltd - 543441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is attached.
09-10-2023
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CMS Info Systems Ltd - 543441 - Closure of Trading Window

 Window Closure Intimation for the quarter and half year ended September 30, 2023.
28-09-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Mr. Praveen Soni, has resigned from the position of Company Secretary & Compliance Officer and will be relived from his responsibilities after the end of working hours on September 30, 2023. Consequent to the above, Mr. Debashis Dey, senior member of ICSI has been appointed as the Compliance officer w.e.f. end of working hours on September 30, 2023.
26-09-2023
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CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report of 16th AGM is attached.
06-09-2023
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CMS Info Systems Ltd - 543441 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 16th AGM is attached
06-09-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Nomination and Remuneration Committee of the Company on August 26, 2023, has approved allotment of 3,25,000 equity shares under CMS Employees Stock Option Plan 2016
26-08-2023
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CMS Info Systems Ltd - 543441 - Business Responsibility and Sustainability Reporting (BRSR)

 Submission of Business Responsibility & Sustainability Report for the Financial Year ended March 31, 2023
25-08-2023
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CMS Info Systems Ltd - 543441 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 22, 2023 for Sion Investment Holdings Pte Ltd
22-08-2023
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CMS Info Systems Ltd - 543441 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir/Madam, We wish to inform you that Nomination & Remuneration Committee of the Company on August 18, 2023 has approved allotment of 17,85,846 equity shares of face value Rs. 10 each to the eligible employees of the Company.
18-08-2023
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