Investor Contact & Nodal Officer

Investor Contact & Nodal Officer

Investor Contact and Nodal Officer

2023-24

Shareowners FAQs

What is the area of operation of CMS Info Systems Limited?

CMS Info Systems Limited is a leading business services company providing logistics and technology solutions to banks, financial institutions, organized retail, and e-commerce companies in India.

At CMS, we are committed to enable financial inclusion by providing access to formal banking services and driving seamless physical payments in India.

CMS businesses include ATM and Retail Cash Management, Banking Automation Solutions, Brown Label ATM and Managed Services, ATM Software Solutions, AI-based Remote Monitoring Services, Currency Chest Automation, Bullion Logistics, and Card Issuance, Management and Personalization. More details about the business of the Company can be accessed at the following link: Click here

Who are the members of the Board of Directors of CMS Info Systems?

The details of the members of the Board of CMS Info Systems Limited can be accessed at the following link: Click here

What are the various Committee’s of the Board?

The details of the members of various Committee’s of the Board of CMS Info Systems Limited can be accessed at the following link: Click here

Who are the members of the management of CMS Info Systems?

The details of the members of the management of CMS Info Systems Limited can be accessed at the following link: Click here

When was CMS Info Systems incorporated?

CMS Info Systems Limited was incorporated on 26 th March 2008.

What is CMS Info Systems Corporate Identity Number (CIN)?

The CIN of CMS Info Systems Limited is L45200MH2008PLC180479

Where is the registered Office of CMS Info Systems Limited?

The Registered Office of CMS Info Systems Limited is at:
T-151, 5th Floor, Tower No.10, Sector-11,
Railway station complex, CBD Belapur,
Navi Mumbai- 400 614

How many subsidiaries does the Company have as on date?

The Company has 6 (Six) Subsidiaries as on date:

  1. Securitrans India Private Limited
  2. CMS Securitas Limited
  3. CMS Marshall Limited
  4. Quality Logistics Services Private Limited
  5. Hemabh Technology Private Limited
  6. CMS Info Foundation (not for profit Company established under section 8 of the Companies Act)
What is the revenue and profit of CMS Info for the recently concluded quarters and financial years?

The Financial Results of the Company can be accessed at the following link: Click here

What is the credit rating of the Company?

The particulars of various Credit Ratings received by the Company can be accessed at the following link: Click here

What is the employee strength in the Company?

As on March 31, 2023, the Company had a large base of over 25,000 employees and dedicated third-party personnel dispersed across India.

What is the tentative release period of Financial Results?

Tentatively, Annual Financial Statements of the Company are declared in the month of May, first quarter financial results in the month of July, second quarter financial results in the month of October, third quarter financial results in the month of January. The actual dates are declared by the Company approximately a week in advance through the Stock Exchanges and on its web-portal.

When does the Company hold its Annual General Meeting / Shareholders Meeting?

Generally, our Company conducts the Annual General Meeting for a financial year in the month of August or September of the following financial year after giving due notice of the same to the shareholders.

Extra-Ordinary General Meetings/ Postal Ballots may also be held by the Company to discuss special events or matters of urgency, after giving due notice to all the sahareholders about the same.

Corporate Social Responsibility (CSR) of the Company?

The Company undertakes and sponsors various activities in a concerted manner throughout the year to drive meaningful social impact amongst underserved communities across the Country's vast landmass and its diverse population. The Company has also incorporated a separate entity known as CMS Foundation for implementing CSR activities.

More insights on the CMS Foundation and various CSR initiatives taken by CMS can be accessed at the following link: Click here

When did CMS Info Systems make its initial public offer (IPO) and what was the initial listing price? Was there any follow-on offering?

CMS Info Systems Limited made its initial public offer (IPO) from December 21, 2021 to December 23, 2021. The issue was entirely an offer for sale of 37,560,975 shares by selling promoter Sion Investment Holdings Pte. Ltd. The issue size was Rs 1,100.00 crores and the final issue price was Rs. 216 per share.

The issue size was Rs 1,100.00 crores and the final issue price was Rs. 216 per share.

There has been no follow-on offering by the Company since the IPO.

In which stock exchanges are CMS Info systems shares listed and what are the script codes/ Symbol?

The Shares of the Company are listed on BSE and NSE with the following symbol/ trade code:
BSE Symbol/ Scrip Code: CMSINFO/ 543441
NSE Symbol/ Scrip Code: CMSINFO

What is CMS Info Systems Limited International Securities Identification Number (ISIN)?

The ISIN of the equity shares of the Company is INE925R01014

Does CMS Info pay dividends? What is the dividend policy of the Company?

CMS Info Systems pays dividends to its shareholders. The policy for dividend distribution can be accessed here: Click here

The details of Dividend declared by the Company in the past is available at: Click here

Where can the status of unclaimed dividends be verified?

The Company has uploaded the details of unclaimed dividend on the website of the Company, which can be accessed by the shareholders by entering the folio no. / DP ID Client ID.

Please click on the following link to following link to verify details of unclaimed/ unpaid Dividend/ corporate benefits declared by the Company in the past years.

How does a shareholder get dividends on dematerialised shares?

On declaration of Dividend, the Company makes payment of the dividend so declared in favour of the shareholders of the Company as on the declared ‘Record date’, based on the Register of Shareholders maintained by the Company/ beneficiary details received from the Depositories. It is advisable to register your bank account mandate with your DP to enable us to credit all your dividends directly into your bank account.

How can I claim unclaimed dividends lying in my name?

The details of dividend which has been declared by the Company in the past but remains unclaimed/ unpaid is available at the following link: Click here

If you have unclaimed dividends, you can claim them by writing our RTA or directly to the Company as per details given hereinabove. You will also need to provide the necessary documents and follow the instructions provided.

You are are requested to note that, dividends if not encashed for a consecutive period of 7 years from the date of transfer to Unpaid Dividend Account of the Company, are liable to be transferred to the Investor Education and Protection Fund (‘IEPF’). The shares in respect of such unclaimed dividends are also liable to be transferred to the demat account of the IEPF Authority. In view of this, you are requested to claim your unpaid/unclaimed dividends from the Company, if any, within the stipulated timeline.

Who is a Registrars and Share Transfer Agents (‘RTA’) of CMS Info?

Link Intime India Pvt. Limited is the Registers and Share Transfer Agents of the Company.

They can be reached as follows:
Link Intime India Pvt. Limited
UNIT: CMS Info Systems Pvt. Ltd.

C 101, 247 Park, L.B.S.Marg, Vikhroli (West),
Mumbai, Maharashtra
Website: www.linkintime.co.in
Tel: +91 22 4918 6200 / 6000
Email: www.linkintime.co.in

What is the e-mail id for reporting of any shareholder grievance or queries?

You may contact our Registrar and Share Transfer Agents Link Intime India Pvt. Limited for any assistance/ clarification/ queries relating to shares or dividends declared by the Company or for resolution of any grievances through letters/ emails or phone specified hereinabove.

In case the Registrar fails to resolve your grievances, you may also write to the Company directly by sending an email to i.e. investors@cms.com or by calling on 91 8976781368.

How can I transfer or transmit shares of CMS Info Systems Limited?

You may purchase /sell CMS Info Systems equity shares on BSE/ NSE platform through your trading account.

Since all the shares of the Company are in dematerialised mode, please contact your DP for affecting any offline transfer / transmission of CMS Info Systems shares.

How can I update my registered details such as address, email ID, contact details, appointment/ change in Nominee in respect of shares held by me in CMS Info Systems Limited?

Since all the shares of the Company are held in dematerialized mode, you may contact your DP for the above.

Please note that since the shares are held in your demat account, any modification/ update of your details in the account shall have the effect of updating it with all Companies whose shares are held by you in the same demat account.

How can I contact my Depository with whom I have opened by Demat Account?

There are two Depositories in India, National Securities Depository Limited (‘NSDL’) and Central Depository Services (India) Limited.

The Contact details of both the Depositories are as follows:

National Securities Depository Limited
Trade World, A Wing, 4th & 5th Floors, Kamala Mills Compound,
Lower Parel, Mumbai - 400 013.
Tel.: +91 22 2499 4200;
Fax: +91 22 2497 6351
E-mail: info@nsdl.co.in
Investor Grievance: relations@nsdl.co.in
Website: www.nsdl.co.in

Central Depository Services (India) Limited
Marathon Futurex, A-Wing, 25th Floor, N. M. Joshi Marg,
Lower Parel (East), Mumbai - 400 013.
Tel.: +91 22 2305 8640/8642/8639/8663
E-mail: helpdesk@cdslindia.com
Investor Grievance: complaints@cdslindia.com
Website: www.cdslindia.com

What is Green Initiative? Why should I register for the same?

Green Initiative is an effort of the Government of India which aims at reducing paper consumption thereby contributing to a greener environment. Towards this, the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 allow companies to issue Annual Reports and other documents to the shareholders in electronic mode. By registering for Green Initiative, every shareholder will get an opportunity to contribute to this noble cause for the benefit of our future generations.

How do I register for e-communication?

Since, all shares are in demat mode, please register your email id with your demat account, for receiving all communications from the Company in electronic mode.

Investor Contact & Nodal Officer

Debashis Dey
Company Secretary and Compliance Officer

201 & 202, 2nd floor, Eco Star, Vishveshwar Nagar, Near Udipi Vihar hotel, Off. Aarey Road, Churi Wadi, Goregaon (East), Mumbai - 400 063

+91 89767 81368 investors@cms.com