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Cyient DLM Ltd Board Meeting

461.45
(0.00%)
Apr 2, 2025|09:07:40 AM

Cyient DLM CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Jan 20252 Jan 2025
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31 December 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 21.01.2025)
Board Meeting21 Oct 20243 Oct 2024
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30 September 2024. Financial Results for the quarter and half year ended 30 September 2024 Financial Results for the quarter ended 30 September 2024 (As Per BSE Announcement Dated on 21.10.2024) Statement of Deviation and variation report pursuant to Reg. 32 of SEBI LoDR (As Per BSE Announcement dated on 29.10.2024)
Board Meeting3 Oct 20243 Oct 2024
The Board at their meeting held on Thursday, 03 October 2024 approved the acquisition of an US entity through its wholly owned subsidiary viz., Cyient DLM Inc.
Board Meeting22 Jul 20244 Jul 2024
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 30 June 2024. Board approved un-audited financial results for the quarter ended 30 June 2024. (As Per BSE Announcement dated on 22.07.2024)
Board Meeting23 Apr 202431 Mar 2024
Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31 March 2024. Results for the year ended 31 March 2024 Outcome of Board Meeting Intimation of re-appointment of statutory auditors. Appointment of Internal auditor, Cost auditor and secretarial auditor. (As Per BSE Announcement Dated on 23.04.2024)

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