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Cyient Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532175 | NSE Symbol : CYIENT | ISIN : INE136B01020 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
30-Jun-2024 25-Jul-2024 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the un-audited financial results for the quarter ended 30 June 2024
11-Apr-2024 25-Apr-2024 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Approve and take on record the audited financial results of the company for the quarter and year ended 31 March 2024 Board of Directors of the Company at their meeting held today have: 1. Approved the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended 31 March 2024; 2. Approved the audited consolidated financial results of the Company and its subsidiaries under (Ind AS) for the quarter and year ended 31 March 2024; 3. Recommended a final dividend of INR 18/- (i.e 360 %) per equity share for the financial year ended 31 March 2024 4. Approved the re-appointment of Statutory Auditors S R Batilboi & Associates LLP (FRN:101049W /E300004) for a second term of five consecutive years commencing form the 33rd Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing 33rd Annual General Meeting of the Company. Re-appointment of Statutory Auditors (As Per BSE Announcement Dated on 25.04.2024)
31-Dec-2023 25-Jan-2024 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Intimation of Board of Directors Meeting 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 and nine months ended 31 December 2023 (As per BSE Announcement Dated on 25/01/2024)
30-Sep-2023 19-Oct-2023 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Intimation of Board of Directors Meeting Interim Dividend for the Financial year 2023-24 This is to inform that the Board of Directors of the Company has declared an interim Dividend of Rs. 12/- per equity share (i.e.240%) on par value of Rs. 5/- per share for the financial year 2023-2024. Further, this is to inform that 1 November 2023 is fixed as the record date for the above purpose and the dividend will be paid by 15 November 2023. Intimation of Record date Cyient Limited has informed BSE regarding Outcome of Board Meeting held on 19 Oct 2023 for Dividend. Outcome of the Board Meeting Financial Results for the quarter and half-year ended 30 September 2023 (As Per BSE Announcement Dated on 19.10.2023)
06-Jul-2023 25-Jul-2023 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday 25 July 2023 inter alia to take on record the un-audited financial results for the quarter ended 30 June 2023. Financial Results for the quarter ended 30 June 2023 Outcome of the Board Meeting for the quarter ended 30 June 2023 (As Per BSE Announcement dated on 25.07.2023)
03-Apr-2023 20-Apr-2023 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 inter alia to consider and approve approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended 31 March 2023 Outcome of Board Meeting Declaration of Final Dividend for FY 2022-23 (As Per BSE Announcement dated on 20.04.2023) Board approved:- 1. Recommended a final dividend of INR 16/- (i.e 320 %) per equity share for the financial year ended March 31, 2023; 2. Recommended Cyient Associate Stock Option Plan 2023. 3. Recommended the appointment of Mr. Ramesh Abhishek (DIN 07452293) as Independent Director for a second term The Board took note of retirement of Mr. Ajay Aggarwal, Chief Financial Officer effective April 20, 2023 and the appointment of Mr. Prabhakar Atla as Chief Financial Officer of the Company w.e.f April 20, 2023. (As Per BSE Bulletin Dated on 20.04.2023)
03-Apr-2023 03-Apr-2023 Outcome of Board Meeting Inter alia, approved:- 1. Mr. Krishna Bodanapu (DIN: 00605187), who is presently the Managing Director and Chief Executive Director has been appointed as Executive Vice-Chairman and Managing Director of the Company 2. Mr. Karthikeyan Natarajan (DIN: 03099771) who is presently the Executive Director and Chief Operating Officer has been appointed as Executive Director and Chief Executive Officer of the Company 3. Appointment of Mr. Prabhakar Atla as Chief Financial Officer designate of the Company. He will take over after adoption of financials for FY 2023 and the retirement of Mr. Ajay Aggarwal, the current Chief Financial Officer on 20 April 2023. Regulatory and members' approval, as required and applicable, will obtained. (As per BSE Bulletin dated on 03/04/2023)
30-Dec-2022 12-Jan-2023 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 30 December 2022. Clarification note (As per BSE Announcement Dated on 12/01/2023) Newspaper Advertisement (As Per BSE Announcement Dated on 19/01/2023)
31-Oct-2022 31-Oct-2022 Outcome of Board Meeting
30-Sep-2022 13-Oct-2022 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve Intimation of Board of Directors Meeting and Closure of Trading Window Declaration of Interim Dividend of Rs.10/- per equity share (As Per BSE Announcement Dated 13.10.2022)
30-Sep-2022 30-Sep-2022 Outcome of Board Meeting
30-Jun-2022 21-Jul-2022 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve to take on record the un-audited financial results for the quarter ended 30 June 2022. Financial Results for the quarter ended 30 June 2022 (As Per BSE Announcement Dated 21.07.2022)
04-Apr-2022 21-Apr-2022 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve Intimation of Board of Directors Meeting Cyient Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 21, 2022, inter alia to: 1. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2022; 2. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and year ended March 31, 2022. 3. Recommendation of final dividend for the financial year ended March 31, 2022, if any. Declaration of Final Dividend for FY 2021-22 (As Per BSE Announcement Dated on 21/04/2022)
29-Dec-2021 20-Jan-2022 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve Board of Directors Meeting Un-audited financial results along with the limited review report for the quarter and nine months ended 31 December 2021 Outcome of Board Meeting (As per BSE Announcement Dated on 20/01/2022)
29-Sep-2021 14-Oct-2021 Quarterly Results & Interim Dividend Company has declared an interim Dividend of Rs. 10/- per equity share (i.e.200%) on par value of Rs. 5 per share for the financial year 2021-22 Financial Results for the quarter and half year ended 30 September 2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 10/14/2021 3:47:16 AM)
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