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CMS Info Systems Limited — AGM Information 2023
Aug 14, 2023
62583_rns_2023-08-14_b0f25d07-c1d2-4cbb-bafd-ea7dc61b292f.pdf
AGM Information
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CMSINFO/2308/002 August 14, 2023
To, To, BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1[st] Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 543441 Symbol: CMSINFO
Sub: "Annual General Meeting" of the Members of the Company, "Record Date for dividend" and other related information - Newspaper clippings
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 herewith the newspaper clippings regarding Annual General Meeting, Record Date for dividend and other related information made in Newspapers viz. The Financial Express and Loksatta prior to dispatch of Annual Report for the Financial year 2022-23.
You are requested to kindly take the same on your record.
Thanking you,
For CMS Info Systems Limited
PRAVEE Digitally signed by PRAVEEN SONI N SONI Date: 2023.08.14 16:00:12 +05'30'
CS Praveen Soni Company Secretary & Compliance Officer Membership No.: FCS 6495
Regd. Office: T-151, 5[th] Floor, Tower No. 10, Sector 11, Railway Station Complex, CBD Belapur, Navi Mumbai – 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
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Regd. Office: T-151, 5[th] Floor, Tower No. 10, Sector 11, Railway Station Complex, CBD Belapur, Navi Mumbai – 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]
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Regd. Office: T-151, 5[th] Floor, Tower No. 10, Sector 11, Railway Station Complex, CBD Belapur, Navi Mumbai – 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: L45200MH2008PLC180479 | www.cms.com | E: [email protected]