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CMS Info Systems Ltd

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

up-arrow 306.40 3.40(1.12%)

Open Price (₹)

300.10

Prev. Close (₹)

303.00

Volume (No’s)

455,867

Market Cap (₹)

5,044.49

Low Price (₹)

297.00

High Price (₹)

308.00

 

Book Closure

From Date To Date Announcement
22-May-2026 NA Buy Back of Shares
14-May-2026 NA CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026; 2. Recommend / declare dividend, on the equity shares of the Company; and 3. Proposal for buy-back of the fully paid-up equity shares of the Company having face value of ? 10/- in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended and other applicable laws. Outcome tof Board meeting dated May 14, 2026 is enclosed (As Per BSE Announcement Dated On : 14.05.2026)
31-Mar-2026 NA The Board has declared an interim dividend of ? 2.75/- per equity share of face value of ? 10/- each fully paid up (representing 27.50 %) and the said interim dividend will be paid on or before March 14, 2026
31-Mar-2026 NA The Board has recommended final dividend of ? 2.50/- (Rupee Two and Fifty paise only) per equity share of face value of ? 10/- (Rupee Ten only) each fully paid up (representing 25%). The Final Dividend is subject to the approval of the same by the shareholders at the ensuing 19th Annual General Meeting ('AGM') of the Company and if approved at the AGM, shall be paid/dispatched within the statutory time limit of 30 (thirty) days from the conclusion of the AGM.Together with the interim Dividend of ? 2.75 (Rupees Two and paise Seventy-Five only) per share declared by the Board on February 12, 2026, and Final Dividend of ? 2.50 per share, and subject to members approval at the ensuing Annual General Meeting of the Company, the total dividend for the financial year 2026 would be ? 5.25 per share.
24-Mar-2026 24-Mar-2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Outcome of the Board Meeting held earlier during the day. Postal Ballot Notice dated February 12, 2026 seeking approval of members for appointment of Ms. Vidya Krishnan as an Independent Director of the Company. (As per BSE announcement dated on :18.02.2026) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of Postal Ballot along with Scrutinizer''s Report. (As per BSE announcement dated on :24.03.2026)

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