Cyient Ltd Share Price Cyient

623.70

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622.25

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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 - 03-Oct-2018 - -
CYIENT LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve We wish to inform that, a meeting of the Board of Directors of the Company will be held at Hyderabad on Wednesday, 17th October, 2018, inter alia a) to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2018. b) To consider and recommend an interim dividend for the financial year 2018-19, 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 5th October, 2018 to 19th October, 2018 (both days inclusive). Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 17, 2018, inter alia : - To consider and approve the un-audited financial results for the quarter and half year ended September 30, 2018. - To consider and recommend an interim dividend for the financial year 2018-19, 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 October 05, 2018 to October 19, 2018 (both days inclusive). Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2018, inter alia,has declared an Interim Dividend @ 120% i.e. Rs. 6/- per share on a face value of Rs. 5/- for the financial year 2018-19. Outcome of Board Meeting Investor Presentations for the quarter and half yearly ended 30 September 2018 (As Per BSE Announcement Dated on 10/17/2018)
Board Meeting - 27-Jun-2018 - -
Quarterly Results Board meeting for considering the unaudited financial results for the quarter ended 30 June 2018 shall be held on 12 July 2018 Outcome of the Board meeting held on 12 July 2018(As Per BSE Announcement Dated on 7/12/2018 4:45:23 PM)
Board Meeting - 05-Apr-2018 - -
Board meeting to be held on 19 April 2018 to 1. consider the financial results for the quarter ended and year ended 31 March 2018 2. to consider and recommend the final dividend for the Financial year 2017-18, if any. Cyient Ltd has informed BSE that informed BSE that a Meeting of the Board of Directors of the Company will be held on April 19, 2018, inter alia, 1. To consider and take on record the Audited Financial Results for the quarter ended March 31, 2018. 2. To consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2018. 3. To consider and recommend the final dividend for the Financial Year 2017-18, if any. Further, pursuant to the Companys Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from April 09, 2018 to April 21, 2018 (both days inclusive), for the Directors / officials and designated persons of the Company. Cyient Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2018, inter alia, has declared Final Dividend of Rs. 4 per share on face value of Rs. 5 each, aggregating to Rs. 543 Mn including dividend distribution tax. Investor updates for the quarter and financial year ended 31 March 2018 Board has recommended the final dividend for FY 2017-18 (As Per BSE Announcement Dated on 4/19/2018)
Board Meeting - 04-Jan-2018 - -
Board Meeting will be held in Hyderabad on 18 January 2018, inter alia, to consider the unaudited financial results for the quarter and nine months ended 31 December 2017. Trading window will be closed from 8 January 2018 to 20 January 2018 (both days inclusive), for the Directors / officials and designated persons of the company. This is to inform that the board of directors of the company at their meeting to be held on 18 January 2018, will consider/ declare 2nd interim dividend for the year 2017-18. Cyient Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 18, 2018 declared second interim dividend of 80% (Rs. 4.00 per share on the face value of Rs. 5.00) for the financial year 2017-18. (As Per BSE Announcement Dated on 1/18/2018)