Cyient Ltd Share Price CYIENT

544.55

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544.00

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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 - 28-Sep-2017 - -
Board Meeting for the quarter ended 30 September 2017 will be held on 12 Oct 2017. Trading Window shall remain close from 29 September 2017 to 13 October 2017 (Both days inclusive) Cyient Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 12, 2017, inter alia: 1. take on record the un-audited financial results for the quarter and half year ended September 30, 2017. 2. to consider and recommend an interim dividend for the financial year 2017-18, if any. 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 September 29, 2017 to October 13, 2017 (both days inclusive), for the Directors/ officials and designated persons of the Company. The Board declared an interim dividend of 100% of face value of Rs. 5 per share Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2017, has decided:1. To enhance the dividend payout ratio up to 40% of the Profit After Tax (on consolidated basis), subject to market conditions. The company has taken into consideration future capital needs and the payout of peer group companies.2. To declare an interim dividend of 100% (Rs. 5.00 per share on a face value of Rs. 5.00) for the financial year 2017-18. (As Per BSE Announcement Dated on 10/12/2017 2:56:37 PM)
Board Meeting - 29-Jun-2017 - -
Quarterly Results
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.