Business Services Company | Investor Relations | CMS Info Systems

Announcements & Disclosures

2025-2026

  • Newspaper Publication – June 2025

  • Press Release June 2025

  • Outcome of Board Meeting June 2025

  • Media Release titled ‘Unified Platform Limitless Possibilities’

  • Media Release for appointment of Chief Business Officer

  • Resignation of Mr. Pankaj Rawat as Chief Marketing Officer of the Company

  • Retirement of Mr. Tapan Ray as a Non-Executive (Independent) Director of Company consequent to the completion of his second term

  • Appointment of Mr. Vishnu Jerome as an Additional Director (Independent) of the Company

  • Receipt of NOC from stock exchanges for de-classification of SION Investment Holdings Pte. Limited as a Promoter of the Company

  • Cautionary Letters received from Stock Exchanges

2024-2025

  • ESOP Disclosures for 2024-25

  • Newspaper publication- December-2024-25

  • Transcript of Earnings call-Q3-2025 Results

  • Submission of application with the Stock Exchanges for de-classification from promoter/ promoter group

  • Intimation of Board meeting December 2024

  • Press Release December 2024

  • Outcome of Board meeting December 2024

  • Investor Presentation December 2024

  • Audio Recording – Q3 2025 Results

  • Declassification Request Under Regulation 31A of SEBI LODR Regulations

  • Appointment of Mr. Sunil Mehta as an Independent Director

  • Exchange Intimation- Change in Director

  • Audio Recording - Q2 2025 Results

  • Outcome of Board Meeting Sep 2024

  • Press Release Sep 2024

  • Intimation of Board Meeting September 2024

  • Grant of Options August 2024

  • Audio Recording - Q1 2025 Results

  • Outcome of Board Meeting June 2024

  • Investor Presentation June 2024

  • Intimation of Board Meeting June 2024

2023 - 2024

  • Newspaper Publication March 2024

  • Intimation Investor Presentation March 2024

  • Outcome of Board Meeting May 2024

  • Intimation of Board Meeting May 2024

  • ESOP Allotment – March 31, 2024

  • Appointment of Puneet Bhirani as President of Operations

  • ESOP Allotment – March 6, 2024

  • Exchange Intimation - Changes in Director

  • Media Release for increase in stake of Mr Rajiv Kaul over 6%

  • ESOP Allotment – Feb 28, 2024

  • Regulation 30 Intimation

  • Promoter Sell Stake Feb 2024

  • Newspaper Publication of Postal Ballot Notice Feb 2024

  • Notice of Postal Ballot Feb 2024

  • Intimation of Board Meeting January 2024

  • Outcome of Board Meeting Jan 2024

  • Update on Litigation - Appeal against the NCLT order 19 Jan 2024

  • Newspaper Publication Financial Results Dec 2023

  • ESOP Allotment – January 3, 2024

  • Resignation of Chief Technology Officer

  • Press release

  • Re-appointment of Mrs. Manju and Ms. Sayali as Independent Directors

  • Update on Litigation - Passing of Order by NCLT 6 Dec 2023

  • Outcome of Board Meeting

  • Press Release

  • Intimation of Board Meeting October 2023

  • Resignation of CS & appointment of Compliance Officer

  • ESOP Allotment - Aug 26, 2023

  • ESOP Allotment – Aug 18, 2023

  • Investor Meeting August 2023

  • AGM Newspaper Advertisement August 2023

  • Regulation 30 Compliance

  • Newspaper Clipping AGM 2023

  • ESOP Grant Exchange Intimation August 2023

  • Transcript June 2023

  • Intimation of Board Meeting July 2023

  • Newspaper Clipping

  • Investor Presentation June 2023

  • Outcome of Board Meeting

  • Press Release

  • Window Closure Intimation June 2023

  • Press Release June 2023

  • Investor Meeting Intimation

  • Grant Intimation June 2023

  • Statutory Auditor Re-appointment

  • Outcome of Board Meeting May 2023

  • Intimation of Board Meeting May 2023

  • Newspaper Advertisment Postal Ballot

  • Postal Ballot Notice

  • Press release for ALGO

  • Newspaper Publication Audited Financial March 2023

2022 - 2023

  • Transcript Investor Meet May 2023

  • Secretarial Compliance Report 2023

  • Audio Recording Investor Meet May 23

  • Investor Presentation May 2023

  • Intimation of Board Meeting May 2023

  • Investor Meeting Update 24 May 2023

  • Outcome of Board Meeting 23 May 2023

  • Press Release 23 March 2023

  • Related Party Transaction March 2023

  • Disclosure of re-appointment of Mr. Rajiv

  • Disclosure for opening of factory

  • Window Closure - March 2023

  • CMS upgradation of credit rating

  • Exchange Intimation ESOP allotment March 2023

  • Investor Meet Feb 2023

  • Call Transcript Dec 2022

  • Audio Intimation Dec 2022

  • Newspaper publication Dec 2022

  • Outcome of Board Meeting Jan 23

  • CG Report - December 2022

  • Shareholding Pattern - Decmber 2022

  • Investor call Jan 2023

  • Intimation of grant of stock options

  • Window Closure Intimation Dec 2022

  • Outcome of Postal Ballot Dec 2022

  • Investor Meeting Intimation Nov 2022

  • Related Party Transaction September 2022

  • Audio Recording Q2 Sep 2022

  • Investor Presentation Nov 2022

  • Outcome of BM - Nov 2022

  • Prior Intimation - Call Nov 2022

  • Investor Meeting Update Oct 2022

  • Window Closure Intimation Sep 22

  • Credit Rating outlook revision

  • Scrutinizer Report and Voting Results

  • Proceedings of AGM

  • Exchange Intimation ESOP allotment 30 August 2022

  • Investor Meeting Update 22 Aug 2022

  • Investor Meeting Update August 2022

  • Transcript of Call Aug 2022

  • Newspaper Clipping July 2022

  • Investor Presentation 28 July 2022

  • Outcome of Board Meeting 28 July 2022

  • Investor Call Intimation July 22, 2022

  • Outcome of Postal Ballot July 2022

  • Investor Meeting Intimation 21 June 2022

  • Investor Meeting 16 June 2022

  • Investor Meeting Intimation 02 June 2022

  • Investor Meeting Intimation 30 May 2022

  • Exchange Intimation Postal Ballot

  • Postal Ballot Notice May 2022

  • ESOP Allotment 26 May 2022

  • Investor Meeting Intimation 20 May 2022

  • Call transcript May 17, 2022

  • Newspaper Clipping Q4

  • Investor Presentation- Q4 2022

  • Audio recording Q4

  • Board Meeting Intimation 9 May 2022

  • Press Release May 09, 2022

  • Outcome of Board Meeting May 09, 2022

  • Investor Meeting May 07, 2022

  • Investor Meeting Intimation 14 April 2022

  • Investor Meeting intimation 6 April 2022

  • Re-appointment of Mr Tapan Ray

  • Investor Meet Intimation 5 April 2022

  • Audio recording - Q4 Results

2021 - 2022

  • Shareholding Pattern - March 2022

  • Investor Presentation 28 July 2022

  • Related Party Transaction March 2022

  • Window Closure Intimation March 2022

  • Investor Meeting intimation 17 Feb 2022

  • Earning call transcript Q3 Dec 2021

  • Investor Meeting intimation 16 Feb 2022

  • Newspaper clipping with respect to the Postal Ballot Notice of the Company

  • Prior Newspaper publication Postal Ballot

  • Newspaper Intimation Q3 Results Dec 2021

  • ESOP Allotment - 5 February 2022

  • Outcome of Board Meeting Quarter ended Dec 31, 21

  • Intimation of Analyst/Investor Call - Feb 1, 2022

  • Intimation of Board Meeting dated January 29, 2022

2020 - 2021

  • Audio recording - Q3 Results December 2021

  • Outcome of Board Meeting held on December 31, 2021

  • Intimation of Closure of Trading Window

  • Corporate Governance Report Dec 2021

  • Shareholding Pattern - Qtr ended Dec 31, 2021

  • Shareholding Pattern - Pre listing