Cyient Investors | Statutory Filings

Leadership Change Conference Call Recording - Q3 FY 23
Proposed Initial Public Offering Of Cyient DLM Limited - Q4 FY 23
Clarification Note - Q4 FY 23
Allotment of shares – 20 Feb 2023 - Q4 FY 23
Retirement Of Executive Director - Q4 FY 23
Closure of Trading Window - Q4 FY 23
Updates 31 March 2023 - Q4 FY 23
Cyient Leadership Re-Organisation Conference Call - Q4 FY 23
Board Meeting Outcome 3 April 2023 - Q4 FY 23
Outcome Of Board Meeting - Further Information - Q4 FY 23
Board Meeting Intimation for Board Of Directors' Meeting & Closure of Trading Window - Q3 FY 23
Financial Results For The Quarter Ended 31 December 2022 - Q3 FY 23
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q3 FY 23
Newspaper Publication - Financial Results - Q3 FY 23
CG Report – 31 March 2022 - Q3 FY 23
Shareholding Pattern 31 December 2022 - Q3 FY 23
Reconciliation of Share Capital Audit Report 31 December 2022 - Q3 FY 23
Investor Complaints 31 December 2022 - Q3 FY 23
Grant Of Stock RSU'S 22 Sep 2022
Board Meeting Intimation for Board Of Directors' Meeting And Closure Of Trading Window - Q2 FY 23
Outcome Of Board Meeting 30 Sep 2022
Intimation Of Investor Day
Financial Results For The Quarter And Half-Year Ended 30 September 2022 - Q2 FY 23
Corporate Action-Board approves Dividend
Recording of the Earnings Call - Q2 FY 23
Investor Complaints - Q2 FY 23
Newspaper Publication - Financial result - Q2 FY 23
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q2 FY 23
Corporate Governance Report - Q2 FY 23
Shareholding Pattern - Q2 FY 23
Reconciliation of Share Capital Audit Report - Q2 FY 23
Disclosure Of Related Party Transactions - Q2 FY 23
Outcome of Board meeting – 31 October 2022
Allotment of Shares – 11 November 2022
Crediting Rating
CG Report 30 June 2022 - Q1 FY23
Details of Complaints for the Quarter ended as on 30.06.2022 - Q1 FY 23
Reconciliation of Share Capital Audit Report for the quarter ended 30 June 2022 - Q1 FY 23
Acquisition 6th June 2022
AGM - Newspaper Publication
AGM Results Along With Scrutinizer Report
AGM Updates
Allotment of Shares 22nd August 2022
Allotment of Shares
Annual Return 2021-22
Board Committee Reconstitution
Board Meeting Intimation And Closure Of Trading Window - Q1 FY23
Closure of trading window
Committee Details
Closure of Trading Window 1th June 2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q1 FY23
Disclosures under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares - 2nd June 2022
Earnings Call Transcript
Earnings conference call – for the First Quarter ended 30th June 2022
Financial Results For The Quarter Ended 30th June 2022 - Q1 FY23
Grant Of Stock RSU 22th Sep 2022
IEL Regulation - 31th as on 30th June 2022
Intimation Of Revised Book Closure Date
Investor Meet - Outcome 22th July 2022
Newspaper Publication - Financial Result
Outcome Of AGM
Payment of Dividend
Updates on Acquisition 1st July 2022
Updates on Acquisition 30th June 2022
Updates on Acquisition - 26th August 2022
Cyient Citec Acquistion Call - Q1 FY 23
Book Closure Intimation 2022
Appointment Of Member On Audit & Risk Management Committees
Intimation Of Board Of Directors Meeting – Q4 FY 22
Reconciliation share capital audit report 31 March 2022 – Q4 FY 22
CG Report 31 March 2022 – Q4 FY 22
Shareholding Pattern 31 March 2022 – Q4 FY 22
Financial Results For The Quarter And Year Ended 31 March 2022- Q4 FY22
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q4 FY22
Statement Of Investor Complaints For The Quarter Ended March 2022 – Q4 FY22
Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31 March 2022 – Q4 FY22
Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Audit Report 2021-22
Grant of stock options
Citec Announcement under Regulation 30 (LODR)-Dividend UpdatesInvestors Deck Q4 FY22
Announcement under Regulation 30 (LODR)-Acquisition
Updates
Financial Results - Paper ad
Citec Acquisition Investors Deck Q4 FY22
Citec Acquisition Call Q4 FY22
Postal ballot results for the appointment of directors Q3 FY22
Window closure letter
Postal Ballot Q3 FY22
Retirement of Independent Director Mr. Som Mittal - Q3 FY 22
Reconciliation share capital audit report 31 December 2021 - Q3 FY 22
CG Report 31 December 2021 - Q3 FY 22
Shareholding Pattern 31 December 2021 - Q3 FY22
Financial Results For The Quarter And Nine Months Ended 31 December 2021 - Q3 FY22
Outcome of Board Meeting - Q3 FY 22
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q3 FY22
Statement Of Investor Complaints For The Quarter Ended December 2021 - Q3 FY22
Allotment of shares – Nov 21
Allotment of shares – Dec 21
Window closure letter – extension
Board meeting notice
SDR transaction – acquisition-hive off
Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - Q2 FY 22
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q2 FY 22
Outcome of Board Meeting - Q2 FY 22
Financial Results For The Quarter And Half Year Ended 30 September 2021 - Q2 FY22
Board Approves Dividend
Statement Of Investor Complaints For The Quarter Ended September 2021 - Q2 FY22
CG Report for the quarter ended 30 Sep 2021 - Q2 FY 22
Shareholding Pattern for the quarter ended 30 Sep 2021 - Q2 FY 22
Related party transaction - Q2 FY 22
Allotment of Shares
Board Meeting Notice Q2 FY21
Allotment of shares Q4 FY21
Compliance certificate Q4 FY21
Investor Complaints Q4 FY21
Compliance certificate 74(5) Q4 FY21
Compliance under Reg 40(9) - Q4 FY21
Shareholding Pattern Q4 FY21
Financial results Q4 FY21
Outcome of BM Q4 FY21
Appointment of Executive Directors
Board Meeting Intimation 21-04-2021
Large Entities – Initial Disclosure
Annual Secretarial compliance for the year ended 31 March 2021
Disclosure of Related party Transaction Q4 FY21
Intimation of book closure and cut-off date - 30th AGM
AGM e-voting information - Paper ad
AGM cut-off date -Paper ad
Postal Ballot Results FY21
Postal Ballot Notice FY21
Board Meeting Notice Q3 FY21
Conference Call Transcript Q3 FY21
Financial Results Q2 FY21
Grant Q2 FY 21
Investor complaints Q2 FY 21
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Q2 FY 21
Compliance Certificate Q2 FY 21
Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Q2 FY 21
Financial Results - Paper Advertisement Q2 FY21
Shareholding Pattern 30.09.2020 Q2 FY21
Board Meeting Notice Paper advertisement - Q2 FY21
Intimation of Board of Directors Meeting and Closure of Trading Window - Q2 FY21
Acquisition - 31 August 2020
Closure of Window -29 August 2020
Closure of Window -23 August 2020
Closure of Window -17 August 2020
Appointment of Director-12 August 2020
Update of subsidiary - Cyient Insight-Q1-FY18
Allotment of Shares - 01 May 2018- Q4 FY18
Certificate ur 40(9) - Q4 FY18
Certificate ur 7(3) - Q4 FY18
Intimation of Board Meeting - Q4 FY18
Outcome of Board Meeting-Dividend- FY18
Update of subsidiary - Cyient Europe-FY18
Update of Subsidiary - Cyient Solutions-FY18
Intimation of 27th AGM Book closure FY18
Update of subsidiary - Cyient DLM-2-FY18
Notice of AGM-Q1-FY19
Outcome of Board meeting-Q1-FY19
Investor updates - Q1 FY 19
Financial Results – Q1 FY20
Financial Results Q1 FY19
Intimation of Board Meeting Q1 FY19
Closure of Trading Window-Q1 FY19
Allotment of shares - 07June 2018-Q1 FY19
Allotment of shares - 06 July 2018-Q1FY19
Financial Results-Q2 FY19-1
Intimation of Board meeting & interim dividend Q2 FY19
Compliance certificate Q2 FY19
Update of subsidiary-Cyient Solutions-Q2 FY19
Allotment of shares-19 Sept 2018- Q2 FY19
Certificate ur 40(10) Q2 FY19
Grant of stock options-1-Q2 FY19-1
Allotment of shares - 06 August 2018-Q2 FY19-1
Investor update - Q3 FY 19
Intimation of Board meeting - Buyback-Q3 FY19
Intimation of Board Meeting BB-Q3 FY19
Intimation of record date - interim dividend-Q3 FY19
Grant of stock options-Q3 FY19
Incorporation section 8 company-Q3 FY19
Intimation of Board Meeting - Q3 FY19
BM outcome 2 - Q3 FY19-1
Extension of Trading Window-Q3 FY19
Financial Results - Q3 FY19
Allotment of shares - 1 Oct 2018-Q3 FY19-1
Appointment of Director-Q3 FY19-1
Closure of trading window-Q3 FY19
Grant of options-Q3 FY19-1
BM outcome 1 - Q3 FY19-1
Change of name of RTA-Q3 FY19-1
Outcome of board meeting dividend Q2 FY 19
Update of Subsidiary - Cyient DLM-1-Q4-FY19
ROSCA - Q4 FY 19-1
Update of subsidiary - Cyient Australia-Q3-FY19
Update of Subsidiary - Cyient DLM -Q4- FY19
Financial Results - Q4 FY18
Investor updates - Q4 FY 18
Closure of Buyback-Q4-FY19
Insider Trading - Code of Conduct-Q4 FY19
Intimation of Board meeting - dividend - Q4 FY19
Investor complaints - Q4 FY19
Approval of Buyback- Q4 FY19
Business update - Q4 FY19
Post Buyback Announcement Q4 Fy19
Public Announcement-Buyback-Q4 FY19
Compliance Certificate ur 7 - Q4 FY19
Compliance Certificate ur 40 - Q4 FY19
Intimation of Board Meeting - Q4 FY19
Investors Day intimation FY19
Investors Day outcome-FY19
Extension of closure of trading window FY18
Crisil Rating document FY19
RP disclosure FY19 - 31 March 2019
Investor updates FY19
Intimation of 28th AGM Book closure FY19
Disclosure - Large Entity FY19
CRISIL Rating update FY19
Advertisement - 28th AGM Book closure FY19-1
8th Investor Day outcome- FY19-1
27th AGM outcome FY19-1
27th AGM Proceedings Fy19-1
27th AGM voting results FY19-1
Update of Subsidiary - Cyient Insight LLC- FY19
28th AGM updates- Q1-FY20
Allotment of shares – 08-Augu-2019- Q2 FY20
BM Outcome – Merger-Q1 FY20
28th AGM Scrutinizer report and voting results-Q1 FY20
Shareholding pattern – Q1 FY 20
Advertisement BM Notice | 18 July 2019
Advertisement-IEPF FY20
Postal Ballot Results FY20
Notice Of Postal Ballot FY20
Financial results – Q3 FY 20
BM Outcome - Q3 FY 20
Stock options Grant – Q3 FY 20
Shareholding pattern – Q3 FY 20
BMoutcome - Q2 FY 20
BMResults – Q2 FY 20
Interim dividend – Q2 FY 20
Grant of options
Postal Ballot Notice Q4 FY20
Postal Ballot Results Q4 FY20
Declaration of 2nd Interim dividend
Board meeting intimation Q4 FY20
Declaration of 2nd interim dividend & record date Q4 FY20
Closure of Trading window Q4 FY20
Re-appointment of Executive Chairman Q4 FY20
Board Meeting Intimation FY 2019-20
Investor complaints Q4 FY 20
Compliance certificate Q4 FY 20
Certificate under Reg 40(10) of SEBI (LODR) for the half-year ended 31-03-2020
Shareholding pattern as on 31-03-2020
Financial Results for the quarter and year ended 31-03-2020.
Outcome of Q4 FY20 board meeting
Grant of stock options
Financial Results for the quarter and year ended 31 march 2020
Transfer of dividend amount Q1 FY21
Disclosure Of Related Party Transactions for half year ended 31 March 2020
Annual Secretarial Compliance 31 March 2020
Board Meeting Intimation 30 June 2020.
Newspaper Advertisement to the shareholders regarding Notice - 29th AGM
Investor complaints Q1 FY 21
Financial Results Q1 FY 21
Grant of Stock Options and RSUs Q1 FY 21
Intimation of Book Closure -29th AGM
Shareholding pattern – Q1 FY 21
Newspaper Advertisement – Financial results
29th Annual General Meeting FY21
29th AGM Proceedings
29th AGM E-Voting Results & Scrutinizer’s Report
Postal Ballot Notice FY21
Grant Q3 FY21
Outcome Board Meeting Q3 FY 21
Financial results - Q3 FY 21
Shareholding Pattern Q3 FY 21
Certificate Under Regulation 74(5) of SEBI (LODR) Regulations Q3 FY 21
Investor complaints Q3 FY 21
Corporate Governance Q3 FY 21
Newspaper Publication-Financial Results-Q4
This is for your information and records 20 April 2023
Related Party Transactions For The Half-Year Ended 31 March 2023
Shareholders Meeting Scrutiniser Report
Proposed Initial public offering of equity shares of Cyient DLM Limited-Approval of ROC
Registrar Agreement dated January 9, 2023 between our Company and the Registrar to the Issue
Shareholding Pattern FY 2023-24-Q1
Investor Call-Outcome-Q4
Investor Presentation for the quarter and half year ended 31 March 2023
Financial Results for the quarter and year ended 31 March 2023 -Q4
Shareholder Meeting-Outcome of AGM
Consolidated audit report for the quarter and year ended 31 March 2023
Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 -Q4
IntimationBM-Q4-FY 2022-23
Intimation of Record date for Final Dividend and e-voting at the AGM
Intimation of Book Closure
Disclosures under Reg 29(2) of SEBI (SAST) Regulations, 2011
Earnings conference call – for the Fourth Quarter and Year ended 31 March 2023
Intimation of Grant of Stock Options
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate -Annexure A
Annual Secretarial Compliance Report for the year ended 31 March 2023
Compliance Certificate Under Regulation 74(5) of SEBI (LODR) Regulation, 2018 -Q4
Declaration of Final Dividend for FY 2022-23
Changes in KMP 20 April 2023
Notice of the 32nd Annual General Meeting and Annual Report for Financial Year 2022-23
Outcome of Board Meeting 20 April 2023
Closure of Trading window -Q1
Leadership Change Conference Call Recording
Clarification
Update
Investor Conference
Allotment of shares 02 June 2023

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Statutory Filings

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