Cyient Ltd
CYIENT

535.60

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535.50

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Apr-2017 - -
Intimation of Board of Directors Meeting and Closure of Trading Window Investor update for the quarter and year ended March 31, 2017 Final Dividend Appointment of Additional Director Financial results for the quarter and year ended March 31, 2017. Investor update for the quarter and year ended March 31, 2017 Final Dividend (As Per BSE Announcement Dated on 20.04.2017)
Board Meeting - 30-Dec-2016 - -
Cyient Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 12, 2017, inter alia, to take on record the un-audited financial results for the quarter and nine months ended December 31, 2016 (Q3). Further, pursuant to Companys Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from January 02, 2017 to January 13, 2017, both days inclusive, for the Directors / officials and designated persons of the company.
Board Meeting - 29-Sep-2016 - -
Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2016, inter alia, to take on record the un-audited financial results for the quarter and half year ended September 30, 2016 (Q2) and also to consider the declaration of interim dividend for the financial year 2016-17. Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2016, has declared an Interim Dividend of Rs. 3 per share on face value of Rs. 5 each, aggregating Rs. 4,064 lakhs including dividend distribution tax. (As Per BSE Announcement Dated on 13.10.2016)
Board Meeting - 24-Aug-2016 - -
Cyient Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 29, 2016, to consider the declaration of special dividend to commemorate the Companys silver jubilee. Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, has transacted the following: 1. Declaration of special dividend of Rs. 2.50 (50% on a face value of Rs. 5) per share to commemorate the companys silver jubilee. The total cash out flow on payment of the special dividend, including applicable taxes, is likely to be approximately Rs. 34 crores. 2. Recommended the implementation of a Restricted Stock Units (RSU) Scheme for the benefit of the companys associates (employees) to reward them on the occasion of its silver jubilee. The approximate financial impact of the same is expected to be Rs. 34 crores and the same will be charged to the companys profit & loss account as an exceptional item over the roll-out period i.e. period between the grant date and the vesting date. The detailed scheme in this regard is being framed with plan of grant in January 2017 and plan for vesting in January 2018 tentatively subject to detailing and necessary approvals. (As Per BSE Announcement Dated on 29.08.2016)
Board Meeting - 30-Jun-2016 - -
Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, inter alia, to take on record the Un-Audited Financial results for the quarter ended June 30, 2016 (Q1).
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