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Board Meetings - Cyient Ltd.

See past and forthcoming board meetings of Cyient Ltd. - CYIENT, 532175

Ex-datePurposeNotes
2021-04-22Audited Results & Final Dividend
2021-01-21Quarterly Results
2020-10-15Quarterly Results
2020-07-16Quarterly Results
2020-05-07Audited Results
2020-03-12Interim Dividend
2020-01-16Quarterly Results
2019-10-17Quarterly Results & Interim Dividend
2019-07-18Quarterly Results
2019-04-25Audited Results & Final Dividend
2019-02-01Buy Back of Shares
2019-01-17Quarterly Results & Buy Back of Shares
2018-10-17Quarterly, H.Y. Results & Int. Dividend
2018-07-12Quarterly Results
2018-04-19Audited Results & Final Dividend
2018-01-18Quarterly Results & 2nd Interim Dividend
2017-10-12Quarterly Results & Interim Dividend
2017-07-13Quarterly Results
2017-04-20Audited Results & Final Dividend
2017-01-12Quarterly Results
2016-10-13Quarterly Results & Interim Dividend
2016-08-29Special dividend
2016-07-14Quarterly Results
2016-04-21Audited Results & Final Dividend
2016-03-17Interim DividendSecond Interim Dividend
2016-01-14Quarterly Results
2015-10-15Quarterly Results & Interim Dividend
2015-07-16Quarterly Results
2015-04-23Audited Results & Final Dividend
2015-01-15Quarterly Results
2014-10-15Quarterly Results
2014-09-11Interim Dividend
2014-07-17Quarterly Results
2014-04-24Audited Results & Final Dividend
2014-01-16Quarterly Results
2013-10-17Quarterly Results & Interim Dividend
2013-07-18Quarterly Results
2013-04-25Audited Results & Final Dividend
2013-01-17Interim Dividend
2012-11-07Interim Dividend
2012-10-17Quarterly Results
2012-07-18Quarterly Results
2012-04-18Audited Results & Final Dividend
2012-01-18Quarterly Results
2011-10-27Interim Dividend & OthersTo increase in the dividend payout ratio of the Company.
2011-10-19Quarterly Results
2011-07-20Quarterly Results
2011-04-20Audited Results & Dividend
2011-01-19Quarterly Results
2010-10-14Quarterly Results
2010-07-14Quarterly Results
2010-04-21Audited Results, Dividend & BonusThe Board has considered the issue of Bonus Equity Shares in the ratio of 1:1; i.e. one Bonus Share for every Share held as on a record date to be announced subject to the approval of the members.
2010-01-18Quarterly Results
2009-10-14Quarterly Results
2009-07-15Quarterly Results
2009-04-25Audited Results & Dividend
2009-01-15Quarterly Results & AmalgamationTo approve Scheme of Amalgamation with TTM (India) Pvt. Ltd.
2008-10-23Quarterly Results
2008-07-23Quarterly Results
2008-04-21Audited Results & Dividend
2008-01-16Quarterly Results
2007-10-17Quarterly Results
2007-07-18Quarterly Results
2007-04-18Accounts & Dividend
2007-01-17Quarterly Results
2006-10-18Quarterly Results
2006-07-19Quarterly Results
2006-04-19Accounts & Dividend
2006-01-19Quarterly Results
2005-10-19Quarterly Results
2005-07-21Quarterly Results
2005-04-20Dividend
2005-01-20Quarterly Results
2004-10-20OthersEmployees Stock Option Plan
2004-07-27Quarterly Results
2004-04-28Accounts, Dividend & OthersConsider allotment of equity shares under Infotech AssociateStock Option Plan & appointment of additional director.
2004-01-21Quarterly Results & OthersEmployees Stock Option Plan
2003-10-22Quarterly Results
2003-07-23Quarterly Results & OthersTo consider the allotment of Equity Shares to the associates of the company under the Associate Stock Option Plan 2001
2003-04-30Dividend & Accounts
2003-01-31OthersConsider the allotment of Equity shares to the associates of the company under Associate Stock Option Plan.
2002-10-23Quarterly Results
2002-09-09Allotment of Bonus shares
2002-07-22Quarterly Results & OthersTo allot equity shares not exceeding 16,800 to the associate s of the co. under infotech associate stock option plan.
2002-04-24Dividend, Q. Results, Accounts & OthersDividend, Quarterly Results, Accounts, Bonus Issue & Appointment of Mr.Sudhir Sethi as President and ED of the company.
2002-03-09Interim Dividend(Cancelled)
2002-02-27OthersTo co-opt Mr.Charles W.Ayer as an additional director.
2002-02-11OthersAllotment of shares to M/s. Carrier International Mauritius.
2002-01-23Quarterly Results
2001-10-24Quarterly Results
2001-08-31Quarterly Results
2001-07-25Quarterly Results
2001-04-26Dividend
2001-01-24Quarterly ResultsRevised
2000-10-23Half Yearly Results & Quarterly Results
2000-07-12Quarterly Results
2000-04-29Accounts & Final Dividend
2000-03-30Interim Dividend
1999-10-20Quarterly Results
1999-07-12Quarterly Results