Cyient Ltd
CYIENT

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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).
Board Meeting - 08-Apr-2016 - -
Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2016, inter alia: 1. To consider and take on record the Audited Financial Results for the quarter ended March 31, 2016. 2. To consider and take on record the Audited Financial Results for the year ended March 31, 2016. 3. To consider and recommend the final dividend for the financial year 2015-16, if any.
Board Meeting - 14-Mar-2016 - -
Second Interim Dividend Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2016, inter alia, to consider the declaration of second Interim Dividend on Equity Shares of the Company for the financial year 2015-16. (As Per BSE Announcement Dated on 14.03.2016) Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016 has declared a 2nd interim dividend of 80% for the financial year 2015-16, ie., Rs. 4.00 per equity share of face value of Rs. 5 each. The meeting commenced at 1400 hours (IST) and concluded at 1430 hours (IST). (As Per BSE Announcement Dated on 17.03.2016)
Board Meeting - 31-Dec-2015 - -
Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2016, inter alia, to take on record the Un-Audited Financial Results for the quarter ended December 31, 2015 (Q3).
Board Meeting - 01-Oct-2015 - -
Quarterly Results & Interim Dividend Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2015, inter alia, to take on record the un-audited financial results for the quarter and half year ended September 30, 2015 and also to consider the declaration of interim dividend for the financial year 2015-16 (Q2). (As Per BSE Announcement Dated on 01.10.2015) Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2015, inter alia, has declared an Interim Dividend of Rs. 3 per share on face value of Rs. 5 each, aggregating Rs. 4,061 lakhs including distribution tax. (As Per BSE Announcement Dated on 15.10.2015)