Welcome to CMS Infotech Limited
 

A Company, which was originally incorporated under the Companies Act, 1956, in the year 1991 under the name "Exim Scrips Investments Private Limited" and registered with the Registrar of Companies, West Bengal. Later, the name was changed to "International Power Finance Limited" in the year 1995. The name of the Company was again changed to "CMS Infotech Limited" in the year 1999. The name of  the Company was again changed to CMS Finvest Limited in the year 2009.

The Authorised Share Capital of the Company is Rs. 14,00,00,000 of Rs. 10/- each and the Paid-up Share Capital is Rs. 13,99,59,000 with face value of Rs. 10/- per equity share.

The Company at present, is mainly engaged in trading of Shares and Securites and granting of Loans & Advances. It is a Non Banking Finance Company.

 
 
 
Corporate Announcement        

 Notice is hereby given that the 26th Annual General Meeting (AGM) of the Members of CMS Finvest Ltd. will be held on Wednesday, 20th September, 2017 at 11.00 A.M. at “Somani Conference Hall” Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 to transact the Ordinary Business as set out in the Notice dated 10.08.2017.

Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2017 have already been sent to the Members through requisite mode. The said documents are available on the Company website at www.cmsinfotech.com and website of CDSL at www.evotingindia.com. 

Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Share Transfer Books and the Register of Members of the Company shall remain closed from 14th September, 2017 to 20th September, 2017 (both days inclusive) for the purpose of the 26th   Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means. The remote e-voting period begins on 17th September, 2017 at 9.00 A.M. (IST) and ends on 19th September, 2017 at 5.00 P.M. (IST). During this period shareholder’s of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 13th September, 2017, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of 26th  AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company’s RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write to helpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@cmsinfotech.com or over phone at 033-40022880.

 

We have created this investor centre so that our shareholders may have easy access to financial data, company reports, shareholder information, forms and contact details they need. The data is as simple and reader -friendly as possible.

 
Investor’s Relation
 
 

Shri Nawin Lahoty, Company Secretary has been designated as the Compliance Officer of the Company who is responsible for assisting and handling Investor\'s Grievances. 

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