Cyient Ltd Share Price Cyient

448.10

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448.40

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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 - 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)
Board Meeting - 03-Apr-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Audited financial results for the year ended 31 March 2019 & trading window for transacting in the securities of the company would remain closed from 3 April 2019 to 27 April 2019 (both days inclusive), for the Directors / officials and designated persons of the company. To consider and recommend final dividend for FY 2018-19. (As Per BSE Announcement Dated 16.04.2019) Outcome of Board Meeting Corrigendum to notes to financial results Recommendation of Final Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 25.04.2019)
Board Meeting - 29-Jan-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Board meeting to consider buyback Buyback (As Per BSE Announcement Dated 01.02.2019)
Board Meeting - 05-Jan-2019 - -
Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held in Hyderabad on Thursday, 17 January 2019, inter alia, to consider and take on record the un-audited financial results for the quarter ended 31 December 2018 Outcome of Board Meeting (As Per BSE Announcement Dated On 17/01/2019)