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CMS Info Systems Limited — Board/Management Information 2023
Oct 18, 2023
62583_rns_2023-10-18_d3ec2937-5f46-408b-9087-b449d48800bb.pdf
Board/Management Information
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October 18, 2023
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CMSINFO/2310/003
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
Dear Sir/Madam,
Subject: Intimation of Board Meeting
Pursuant to 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 has been convened on Wednesday, October 25, 2023, 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, 2023 (“said results”).
Further, as intimated vide our letter no. CMSINFO/2309/003 dated September 28, 2023, 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.
You are requested to kindly take the above on your records.
Thanking you,
For CMS Info Systems Limited
Debashis Digitally signed by Debashis Dey Date: 2023.10.18 Dey 17:47:42 +05'30' Debashis Dey Compliance officer
Regd. Office: T‐151, 5th 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]