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CMS Info Systems Ltd

  • BSE Code : 543441
  • NSE Symbol : CMSINFO
  • ISIN : INE925R01014
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 446.95 -1.20(-0.27%)

Open Price (₹)

450.00

Prev. Close (₹)

448.15

Volume (No’s)

344,130

Market Cap (₹)

7,370.84

Low Price (₹)

440.20

High Price (₹)

450.70

 

Book Closure

From Date To Date Announcement
22-Aug-2025 NA Enclosed herewith Newspaper advertisements pertaining 18th Annual General Meeting of the Company
23-Jul-2025 NA CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting is enclosed Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting is enclosed Unaudited Financial Results (Standalone and consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :23.07.2025)
01-Jul-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesday, July 1, 2025 Name of the Company CMS Info Systems Limited ISIN INE925R01014 Scrip Code 543441 No Of Shares 107500 Face Value 10 Dist Nos. From To 164365042 164472541 Date Upto Which Under lock-in NA
20-Jun-2025 20-Jun-2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Outcome of the Board Meeting is enclosed Approved the Notice of Postal Ballot seeking Shareholders' approval for the appointment of Mr. Vishnu Jerome as an Independent Director of the Company. POM 24/06/2025 (As Per BSE Bulletin Dated on 20.05.2025) Outcome of Postal Ballot along with Scrutinizer Report in respect of Postal Ballot seeking appointment of Mr. Vishnu Jerome (DIN : 05325285) as an Independent Director of the Company is enclosed herewith (As Per BSE Announcement dated on 20.06.2025)
23-May-2025 NA Pursuant to Regulation 42 of the Listing Regulations, the Board has fixed Friday, May 23, 2025 as the Record Date for the purpose of determining entitlement of the Members for payment of Special (Interim) Dividend and also the Final Dividend as referred above.

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