Cyient Share Price Cyient

192.75

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192.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Apr-2020 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 ,inter alia, to consider and approve Financial Results for the year ended 31 March 2020 Inter alia, have approved the following: 1. Appointment of Mr. B. Ashok Reddy as Advisor (Corporate Affairs & CSR) subject to approval of shareholders. 2. Increase in the aggregate Investment limits of foreign portfolio investors from the existing 49% to 74% of the total paid up equity sha,re capital of the company. This will be subject to regulatory approvals and approval of shareholders. (As Per BSE bulletin Dated on 07.05.2020) Outcome of Board Meeting (As Per BSE Announcement dated on 07.05.2020)
Board Meeting - 06-Apr-2020 - -
This is to inform that the Board of Directors at their meeting held today, approved the re-appointment of Mr. B.V.R. Mohan Reddy, as Executive Chairman of the Company
Board Meeting - 06-Mar-2020 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Declaration of Interim Dividend. We would like to inform you that at the Board Meeting held today, the Directors have declared a 2nd Interim dividend of Rs. 9/- per equity share (i.e. 180 %) on par value of Rs. 5/- per share for the financial year 2019-20. (As Per BSE Announcement Dated on 12.03.2020)
Board Meeting - 31-Dec-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve un-audited financial results Outcome of Board meeting (As Per BSE Announcement dated on 16/01/2020)
Board Meeting - 27-Sep-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter and half-year ended 30 September 2019. Board to consider Interim Dividend (As Per BSE Announcement Dated 09.10.2019) Outcome of the Board Meeting. (As Per BSE Announcement Dated on 17.10.2019)
Board Meeting - 30-Jun-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2019 ,inter alia, to consider and approve unaudited financial results Announcement of merger under Reg. 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 18/07/2019)