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companylogoCyient DLM Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543933 | NSE Symbol : CYIENTDLM | ISIN : INE055S01018 | Industry : Electronics |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Oct-2024 21-Oct-2024 Quarterly Results 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)
03-Oct-2024 03-Oct-2024 Acquisitions 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.
04-Jul-2024 22-Jul-2024 Quarterly Results 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)
31-Mar-2024 23-Apr-2024 Quarterly Results 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)
02-Jan-2024 23-Jan-2024 Quarterly Results Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2023. Outcome of Board Meeting for the quarter and nine months ended 31 December 2023. Financial Results for the Quarter ended 31 December 2023 (As Per BSE Announcement dated on 23.01.2024)
03-Oct-2023 16-Oct-2023 Quarterly Results Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Monday 16 October 2023 inter alia to consider and approve the un-audited financial results for the quarter and half- year ended 30 September 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 16/10/2023) Publication of Q2 FY24 Financial Results (As Per BSE Announcement Dated on 18/10/2023) We would like to inform that the registered office of the company is sifted within local limits as enclosed. (As Per BSE Announcement Dated on 07.11.2023)
14-Jul-2023 21-Jul-2023 Quarterly Results Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve The un-audited financial results for the quarter ended 30 June 2023 CYIENTDLM LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 15.07.2023) Outcome of Board Meeting held on 21 July 2023 Quarterly Financial Results Appointment of Independent Director Change in Company Secretary (As Per BSE Announcement dated on 21.07.2023)

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