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CMS Info Systems Limited — Board/Management Information 2023
Jan 19, 2023
62583_rns_2023-01-19_7a15c7a8-27d8-4b01-8574-95e3af620b2d.pdf
Board/Management Information
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CMSINFO/2301/004
January 19, 2023
To, BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001
National Stock Exchange of India Limited Lisitng Department Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
Scrip Code: 543441
Symbol: CMSINFO
Dear Sir/Madam,
Subject: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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.
You are requested to kindly take the above on your records.
Thanking you,
For CMS Info Systems Limited
PRAVEEN Digitally signed by PRAVEEN SONI SONI Date: 2023.01.19 19:16:33 +05'30'
CS Praveen Soni Company Secretary & Compliance officer (Membership No. FCS 6495)
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]