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CMS Info Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543441 | NSE Symbol : CMSINFO | ISIN : INE925R01014 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Jul-2024 24-Jul-2024 Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 Pursuant to Regulation 30 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 at their meeting held today i.e. Wednesday, July 24, 2024, have inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024, pursuant to Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on: 24/07/2024)
08-May-2024 15-May-2024 Accounts CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024; 2. consider and recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 subject to the approval of the shareholders at the 17th Annual General Meeting of the Company. Board Meeting Outcome for Outcome Of Board Meeting Recommended a Final Dividend of ?3.25 per equity share of face value of ? 10/- each, for the financial year 2023-24 subject to declaration of the same by the members at the ensuing 17th Annual General Meeting of the Company. Such dividend, if declared would be paid to those members entitled thereto. Together with the interim Dividend of ?2.50 per share declared by the Board on January 24, 2024, the total dividend for the financial year would be ?5.75 per share. Enclosed herewith. (As Per BSE Announcement Dated on 15.05.2024) Record date fixed for the purpose of paying Final Dividend (As Per BSE Announcement Dated on 16.05.2024)
18-Jan-2024 24-Jan-2024 Interim Dividend CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve The Company hereby informs that a meeting of the Board of Directors of the Company has been convened on Wednesday January 24 2024 inter-alia to: i. consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023; ii. consider declaration of interim dividend on the equity shares of the Company. Board of Directors of the Company at their meeting held today i.e. Wednesday, January 24, 2024, have inter-alia considered and approved the following (1)1) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023, pursuant to Regulation 33 of the Listing Regulations (2)Declaration of Interim Dividend and fixation of Record Date (3)Appointment of Mr. Rajeev Bhatia as Chief Information Officer ('CIO') (As Per BSE Announcement Dated on 24.01.2024)
18-Oct-2023 25-Oct-2023 Quarterly Results 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 Pursuant to Regulation 30 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 at their meeting held today i.e. Wednesday, October 25, 2023, have inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the Listing Regulations 2. Ratified the appointment of Mr. Debashis Dey as the Compliance Officer and also designated him as the Company Secretary and a whole-time Key Managerial Personnel of the Company with immediate effect, as recommended by the Nomination & Remuneration Committee in its Meeting also held earlier during the day Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 25.10.2023) Newspaper clippings of publication made of Unaudited Financial Results for the quarter and half year ended September 30, 2023 is enclosed. (As Per BSE Announcement Dated on 28/10/2023) Inter alia, approved:- 1) Ratified the appointment of Mr. Debashis Dey as the Compliance Officer and also designated him as the Company Secretary and a whole-time Key Managerial Personnel of the Company with immediate effect, as recommended by the Nomination & Remuneration Committee in its Meeting also held earlier during the day. (As Per BSE Bulletin dated on 02.11.2023)
14-Jul-2023 21-Jul-2023 Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. A.G.M. & Quarterly Results (As per BSE Bulletin dated on 14/07/2023) Pursuant to Regulation 30 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 at their meeting held today i.e. Friday, July 21, 2023, have inter-alia considered and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023, pursuant to Regulation 33 of the Listing Regulations The meeting of the Board of Directors commenced at 5.00 p.m. (IST) and concluded at 6.40 p.m. (IST). Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with Limited Review report thereon (As per BSE Announcement Dated on 21/07/2023)
10-May-2023 23-May-2023 Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 23 2023 to consider inter-alia; 1. to approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2023; 2. to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2023 subject to the approval of the shareholders at the 16th Annual General Meeting of the Company. Pursuant to Regulation 30 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 at their meeting held today i.e. Tuesday, May 23, 2023, have inter-alia considered the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023 2. recommended a Final Dividend of. Rs. 4.75/- (Rupees Four Rupees seventy five paise Only) i.e. 47.5% per equity share of face value of Rs. 10/- each for financial year 2022-23, subject to approval of members of the Company at the ensuing 16th (Sixteenth) Annual General Meeting ('AGM') of the Company. (As Per BSE Announcement dated on 23.05.2023) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at its meeting held on May 23, 2023 has recommended re-appointment of B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as Statutory Auditors of the Company for a second term of five (5) consecutive years commencing from the conclusion of the ensuing 16th Annual General Meeting of the Company till the conclusion of 21st Annual General Meeting of the Company subject to approval of the approval by the members of the Company. (As Per BSE Announcement dated on 24.05.2023)
19-Jan-2023 27-Jan-2023 Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday January 27 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Further as intimated vide our letter no. CMSINFO/2212/009 dated December 29 2022 the trading window for dealing in securities of the Company shall remain closed until 48 (Forty-Eight) hours after the declaration of the said results. The Unaudited Consolidated Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon are enclosed as Annexure I and Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon are enclosed as Annexure II. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisement of the unaudited financial results for the quarter and nine months ended December 31, 2022, as published in the following newspapers: 1. The Financial Express (all India editions) 2. Loksatta (Mumbai) You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 30/01/2023)
21-Oct-2022 01-Nov-2022 Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 1 2022 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Newspaper publication of Unaudited Financial Results for the Quarter and Six month ended September 30, 2022 (As Per BSE Announcement Dated on 02/11/2022)
18-Jul-2022 28-Jul-2022 Quarterly Results Quarterly Results 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. Dear Sir/Madam, Pursuant to Regulation 30 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 at their meeting held today i.e. Thursday, July 28, 2022, have inter-alia considered and approved the following: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, prepared pursuant to Regulation 33 of the Listing Regulations Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure I and Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure II. Dear Sir/Madam, Pursuant to Regulation 30 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 at their meeting held today i.e. Thursday, July 28, 2022, have inter-alia considered and approved the following: Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022, prepared pursuant to Regulation 33 of the Listing Regulations Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure I and Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon at Annexure II. (As Per BSE Announcement dated on 28.07.2022)
03-May-2022 09-May-2022 Quarterly Results 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. The Board of Directors have recommended a Final Dividend of. Re. 01/- (Rupee One Only) i.e. 10% per equity share of face value of Rs. 10/- each for financial year 2021-22, subject to approval of members of the Company at the ensuing 15th (Fifteenth) Annual General Meeting ('AGM') of the Company. 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 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 (As Per BSE Announcement Dated on 09.05.2022)
31-Jan-2022 04-Feb-2022 Quarterly Results Quarterly Results CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 04, 2022, inter alia to consider and approve the Unaudited Financial Results Standalone and Consolidated of the Company for the quarter and nine months ended on December 31, 2021. Further, as intimated vide our letter no. CMSINFO/2112/001 dated December 31, 2021, the trading window for dealing in securities of the Company has been closed with effect from Saturday, January 01, 2022 to Sunday, February 06, 2022 (both days inclusive). You are requested to kindly take the above on your records. (As Per BSE Announcement Dated on 29/01/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, February 04, 2022, have inter-alia considered and approved matters, as stated in attached outcome. Pursuant to Regulation 30 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 at their meeting held today i.e. Friday, February 04, 2022, have inter-alia considered and approved the matters as stated in the attached outcome. (As Per BSE Announcement Dated on 04.02.2022)
31-Dec-2021 31-Dec-2021 Change in Directors Please find attached our letter No. CMSINFO/2112/002 dated December 31, 2021 containing Outcome of Board meeting held on December 31, 2021 for your perusal. For CMS Info Systems Limited
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