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Cyient Ltd

  • BSE Code : 532175
  • NSE Symbol : CYIENT
  • ISIN : INE136B01020
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 1,778.00 4.50(0.25%)

Open Price (₹)

1,783.30

Prev. Close (₹)

1,773.50

Volume (No’s)

22,242

Market Cap (₹)

19,718.23

Low Price (₹)

1,765.25

High Price (₹)

1,790.75

 

Board Meetings

Start Date End Date Purpose
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)

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