CMS Info Systems share news and announcements

NSE: CMSINFOBSE: 543441Commercial Services & SuppliesSmall Cap

₹202.31₹1.70 (0.83%)BSE ₹202.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹204.01.

52-week range of traded prices to 23 Oct 2026

₹197.67Low, 23 Oct 2026₹391.40High, 23 Oct 2025

Market cap: ₹3,238 Cr777th largest listed
P/E: 11.0
P/B: 1.3
Dividend yield: 2.60%
ROE: 12.5%
ROCE: 15.3%
Debt to equity: 0.00
Volume, NSE: 12,04,44258.2% delivered

CMS Info Systems board meetings

33 filed, newest first.

Aug 2026
- 4 Aug · Board meeting
  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. (opens in a new tab)
May 2026
- 14 May · Board meeting
  Board of Directors of the Company at their meeting held today i.e. May 14, 2026 have 1. Recommended Final Dividend and 2. Approved Buyback of fully paid equity shares of the Company (opens in a new tab)
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026, dividend and buyback for equity shares (opens in a new tab)
Feb 2026
- 9 Feb · Board meeting
  Board 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 (opens in a new tab)
Nov 2025
- 5 Nov · Board meeting
  Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Outcome of the Board Meeting held earlier during the day is enclosed. (opens in a new tab)
Oct 2025
- 28 Oct · Board meeting
  To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (opens in a new tab)
Jul 2025
- 16 Jul · Board meeting
  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 (opens in a new tab)
May 2025
- 13 May · Board meeting
  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 (opens in a new tab)
Feb 2025
- 5 Feb · Board meeting
  Board of Directors of the Company at their meeting held today i.e. Wednesday, February 5, 2025, have inter-alia considered and approved the following:1) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 20242) Declared Interim Dividend of Rs. 3.25/- per equity share 3) Approved the application for declassification as promoter received from Sion Investment Holdings Pte. Limited. (opens in a new tab)
Jan 2025
- 28 Jan · Board meeting
  To consider and approve the Un-audited financial results for the quarter and nine months ended December 31, 2024 (opens in a new tab)
Oct 2024
- 18 Oct · Board meeting
  To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024. (opens in a new tab)
Jul 2024
- 24 Jul · Board meeting
  Board meeting held on July 24, 2024. (opens in a new tab)
- 17 Jul · Board meeting
  To consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 (opens in a new tab)
May 2024
- 15 May · Board meeting
  Outcome of Board meeting held on May 15, 2024. (opens in a new tab)
- 8 May · Board meeting
  1. consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024;2. consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024 subject to the approval of the shareholders at the 17th Annual General Meeting of the Company. (opens in a new tab)
Jan 2024
- 24 Jan · Board meeting
  Board of Director of the Company in its meeting held today i.e. Wednesday, January 24, 2024, have inter-alia considered and approved the following:1) Un-audited Financial Results (Standalone and Consolidated) for the quarter and ninemonths ended December 31, 2023 along with the press release thereon2) Declared Interim Dividend of Rs. 2.50/- per equity share of face value of Rs. 10/- each fully paid up 3) Appointed Mr. Rajeev Bhatia as Chief Information Officer (opens in a new tab)
- 18 Jan · Board meeting
  To consider and approve the unaudited financial results for the period ended December 31, 2023 and to consider declaration of interim dividend (opens in a new tab)
Oct 2023
- 25 Oct · Board meeting
  Board meeting held on October 25, 2023. (opens in a new tab)
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Jul 2023
- 21 Jul · Board meeting
  Board meeting held on July 21, 2023. (opens in a new tab)
- 14 Jul · Board meeting
  To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023 (opens in a new tab)
May 2023
- 10 May · Board meeting
  To consider and approve the financial results for the quarter and financial year ended March 31, 2023 and dividend if any. (opens in a new tab)
Jan 2023
- 27 Jan · Board meeting
  Outcome of Board Meeting held on January 27, 2023. (opens in a new tab)
- 19 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Oct 2022
- 21 Oct · Board meeting
  Board Meeting to be held on 01-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Jul 2022
- 28 Jul · Board meeting
  Board Meeting held on July 28, 2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. (opens in a new tab)
- 18 Jul · Board meeting
  Board Meeting to be held on 28-Jul-2022 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022 and Other business matters (opens in a new tab)
May 2022
- 9 May · Board meeting
  Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (opens in a new tab)
- 3 May · Board meeting
  Board Meeting to be held on 09-May-2022 inter-alia to:1) consider, approve and take on record, 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. (opens in a new tab)
Feb 2022
- 4 Feb · Board meeting
  Board meeting held on February 04, 2022. (opens in a new tab)
- 4 Feb · Board meeting
  Outcome of the Board meeting held on February 04, 2022. (opens in a new tab)
Jan 2022
- 29 Jan · Board meeting
  To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. (opens in a new tab)
Dec 2021
- 31 Dec · Board meeting
  Board meeting held on December 31, 2021. (opens in a new tab)

CMS Info Systems board meetings

Aug 2026

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Dec 2021