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CMS Info Systems Limited — Board/Management Information 2024
Jul 17, 2024
62583_rns_2024-07-17_f79c2bc2-9185-4ee7-b186-718a94293515.pdf
Board/Management Information
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CMSINFO/2407/006
July 17, 2024
To, BSE Limited
Listing Department, 1[st] Floor, PJ Towers, Dalal Street, Fort, Mumbai – 400 001
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051
Scrip Code: 543441
Symbol: CMSINFO
Dear Sir/Madam,
Subject: Intimation of Board Meeting
Pursuant to Regulation 29(1) 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, July 24, 2024, inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024.
Further, as intimated vide our letter no. CMSINFO/2406/004 dated June 25, 2024, 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 intimation on your record.
Thanking you,
For CMS Info Systems Limited
Debas Digitally signed by Debashis Dey Date: 2024.07.17 his Dey 16:27:26 +05'30' Debashis Dey Company Secretary & 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]