CMS Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 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 2022; and2. consider and recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2022 subject to the approval of the shareholders at the ensuing 15th Annual General Meeting of the Company.Further as intimated vide our letter no. CMSINFO/2203/007 dated March 30 2022 the trading window for dealing in securities of the Company which is closed from Friday April 01 2022 shall reopen after 48 hours from the declaration of the aforesaid Financial Results.You are requested to kindly take the above on your records.
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