CMS Info Systems Limited: board meetings

18 records, the earliest from 4 Feb 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

18 shown.

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DatePurposeNotes
10 Aug 2026Financial ResultsThe Company hereby informs that a meeting of the Board of Directors of the Company is scheduled on August 10, 2026, inter-alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
14 May 2026Financial Results/Dividend/BuybackTo consider and approve the financial results for the period ended March 31, 2026, dividend and buyback for equity shares
12 Feb 2026Financial Results/DividendBoard Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 And Recommendation/Declaration Of Interim Dividend, If Any, On Equity Shares Of The Company
5 Nov 2025Financial ResultsTo consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025
23 Jul 2025Financial ResultsThe Company has informed the Exchange about Board Meeting to be held on July 23, 2025, to inter-alia consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025
19 May 2025Financial Results/DividendThe Company wishes to inform that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025, inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 2. consider and recommend/declare dividend, if any, on the equity shares of the Company
5 Feb 2025DividendIntimation of Board Meeting - UpdateTo consider declaration of interim dividend on equity shares of the Company for the financial year 2024-25
5 Feb 2025Financial ResultsTo consider and approve the Un-audited financial results for the quarter and nine months ended December 31, 2024
25 Oct 2024Financial ResultsTo consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024.
24 Jul 2024Financial ResultsTo consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.