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Cyient - Board Meeting Outcome - 20.08.2024
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Newspaper Publication – AGM Notice
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Intimation Of Record Date For Final Dividend And E-Voting At The AGM
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Closure of Trading Window
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Board Meeting Intimation
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Outcome of AGM
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Scrutinizer Report & E-voting Results -AGM
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Intimation of Incorporation of Private Company
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Intimation Of Incorporation Of Step Down Subsidiary
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Allotment of Shares – March
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Update 29 March 2024
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Update 20 March 2024
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Closure of Trading Window
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Grant Of Stock Options
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Intimation of Board Meeting
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Compliances Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Compliance Certificate For The Period Ended 31 March 2024
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Certificate Under Reg. 40(10) Of SEBI(LODR) Regulations, 2015
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Update 23 March 2024
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Financial Results For The Quarter And Year Ended 31 March 2024
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Corporate Governance 31 March 2024
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Shareholding Pattern 31 March 2024
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Outcome Of Board Meeting
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Dividend Updates
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Appointment of Statutory Auditors
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Grant Of Stock Units 25 April 2024
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Allotment of Shares April
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Newspaper Advertisement
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Fund raising by issuance of Debt Securities by Large Entities – Initial Disclosure
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Annual Secretarial Compliance Report for the year ended 31 March 2024
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Allotment of Shares
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Annual Report
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Intimation Of Book Closure
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Notice Of The 33Rd Annual General Meeting (AGM) And Annual Report FY 2023-24
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RA Cessation
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Postal Ballot Notice-Mr. Nitin Prasad18November2023
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Investor Meet - Intimation 15 August 2023
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Intimation of schedule of Analyst-Institutional Investors call - 7 August 2023
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Outcome Of The Board Meeting
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Reconciliation Share Capital Audit Report 30 September 2023
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Recording of the Earnings Call - 24 October 2023
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Leadership Change Conference Call Recording - Q3 FY 23
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Proposed Initial Public Offering Of Cyient DLM Limited - Q4 FY 23
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Clarification Note - Q4 FY 23
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Allotment of shares – 20 Feb 2023 - Q4 FY 23
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Retirement Of Executive Director - Q4 FY 23
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Closure of Trading Window - Q4 FY 23
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Updates 31 March 2023 - Q4 FY 23
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Cyient Leadership Re-Organisation Conference Call - Q4 FY 23
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Board Meeting Outcome 3 April 2023 - Q4 FY 23
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Outcome Of Board Meeting - Further Information - Q4 FY 23
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Board Meeting Intimation for Board Of Directors' Meeting & Closure of Trading Window - Q3 FY 23
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Financial Results For The Quarter Ended 31 December 2022 - Q3 FY 23
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q3 FY 23
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Newspaper Publication - Financial Results - Q3 FY 23
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CG Report – 31 March 2022 - Q3 FY 23
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Shareholding Pattern 31 December 2022 - Q3 FY 23
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Reconciliation of Share Capital Audit Report 31 December 2022 - Q3 FY 23
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Investor Complaints 31 December 2022 - Q3 FY 23
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Grant Of Stock RSU'S 22 Sep 2022
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Board Meeting Intimation for Board Of Directors' Meeting And Closure Of Trading Window - Q2 FY 23
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Outcome Of Board Meeting 30 Sep 2022
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Intimation Of Investor Day
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Financial Results For The Quarter And Half-Year Ended 30 September 2022 - Q2 FY 23
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Corporate Action-Board approves Dividend
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Recording of the Earnings Call - Q2 FY 23
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Investor Complaints - Q2 FY 23
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Newspaper Publication - Financial result - Q2 FY 23
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q2 FY 23
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Corporate Governance Report - Q2 FY 23
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Shareholding Pattern - Q2 FY 23
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Reconciliation of Share Capital Audit Report - Q2 FY 23
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Disclosure Of Related Party Transactions - Q2 FY 23
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Outcome of Board meeting – 31 October 2022
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Allotment of Shares – 11 November 2022
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Crediting Rating
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CG Report 30 June 2022 - Q1 FY23
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Details of Complaints for the Quarter ended as on 30.06.2022 - Q1 FY 23
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Reconciliation of Share Capital Audit Report for the quarter ended 30 June 2022 - Q1 FY 23
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Acquisition 6th June 2022
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AGM - Newspaper Publication
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AGM Results Along With Scrutinizer Report
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AGM Updates
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Allotment of Shares 22nd August 2022
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Allotment of Shares
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Annual Return 2021-22
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Board Committee Reconstitution
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Board Meeting Intimation And Closure Of Trading Window - Q1 FY23
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Closure of trading window
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Committee Details
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Closure of Trading Window 1th June 2022
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q1 FY23
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Disclosures under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares - 2nd June 2022
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Earnings Call Transcript
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Earnings conference call – for the First Quarter ended 30th June 2022
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Financial Results For The Quarter Ended 30th June 2022 - Q1 FY23
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Grant Of Stock RSU 22th Sep 2022
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IEL Regulation - 31th as on 30th June 2022
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Intimation Of Revised Book Closure Date
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Investor Meet - Outcome 22th July 2022
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Newspaper Publication - Financial Result
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Outcome Of AGM
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Payment of Dividend
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Updates on Acquisition 1st July 2022
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Updates on Acquisition 30th June 2022
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Updates on Acquisition - 26th August 2022
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Cyient Citec Acquistion Call - Q1 FY 23
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Book Closure Intimation 2022
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Appointment Of Member On Audit & Risk Management Committees
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Intimation Of Board Of Directors Meeting – Q4 FY 22
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Reconciliation share capital audit report 31 March 2022 – Q4 FY 22
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CG Report 31 March 2022 – Q4 FY 22
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Shareholding Pattern 31 March 2022 – Q4 FY 22
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Financial Results For The Quarter And Year Ended 31 March 2022- Q4 FY22
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q4 FY22
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Statement Of Investor Complaints For The Quarter Ended March 2022 – Q4 FY22
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Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 31 March 2022 – Q4 FY22
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Compliances-Reg.24(A)-Annual Secretarial Compliance
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Secretarial Audit Report 2021-22
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Grant of stock options
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Citec Announcement under Regulation 30 (LODR)-Dividend UpdatesInvestors Deck Q4 FY22
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Announcement under Regulation 30 (LODR)-Acquisition
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Updates
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Financial Results - Paper ad
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Citec Acquisition Investors Deck Q4 FY22
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Citec Acquisition Call Q4 FY22
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Postal ballot results for the appointment of directors Q3 FY22
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Window closure letter
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Postal Ballot Q3 FY22
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Retirement of Independent Director Mr. Som Mittal - Q3 FY 22
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Reconciliation share capital audit report 31 December 2021 - Q3 FY 22
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CG Report 31 December 2021 - Q3 FY 22
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Shareholding Pattern 31 December 2021 - Q3 FY22
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Financial Results For The Quarter And Nine Months Ended 31 December 2021 - Q3 FY22
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Outcome of Board Meeting - Q3 FY 22
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 – Q3 FY22
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Statement Of Investor Complaints For The Quarter Ended December 2021 - Q3 FY22
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Allotment of shares – Nov 21
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Allotment of shares – Dec 21
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Window closure letter – extension
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Board meeting notice
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SDR transaction – acquisition-hive off
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Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 - Q2 FY 22
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q2 FY 22
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Outcome of Board Meeting - Q2 FY 22
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Financial Results For The Quarter And Half Year Ended 30 September 2021 - Q2 FY22
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Board Approves Dividend
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Statement Of Investor Complaints For The Quarter Ended September 2021 - Q2 FY22
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CG Report for the quarter ended 30 Sep 2021 - Q2 FY 22
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Shareholding Pattern for the quarter ended 30 Sep 2021 - Q2 FY 22
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Related party transaction - Q2 FY 22
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Allotment of Shares
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Board Meeting Notice Q2 FY21
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Allotment of shares Q4 FY21
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Compliance certificate Q4 FY21
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Investor Complaints Q4 FY21
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Compliance certificate 74(5) Q4 FY21
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Compliance under Reg 40(9) - Q4 FY21
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Shareholding Pattern Q4 FY21
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Financial results Q4 FY21
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Outcome of BM Q4 FY21
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Appointment of Executive Directors
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Board Meeting Intimation 21-04-2021
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Large Entities – Initial Disclosure
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Annual Secretarial compliance for the year ended 31 March 2021
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Disclosure of Related party Transaction Q4 FY21
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Intimation of book closure and cut-off date - 30th AGM
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AGM e-voting information - Paper ad
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AGM cut-off date -Paper ad
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Postal Ballot Results FY21
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Postal Ballot Notice FY21
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Board Meeting Notice Q3 FY21
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Conference Call Transcript Q3 FY21
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Financial Results Q2 FY21
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Grant Q2 FY 21
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Investor complaints Q2 FY 21
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Q2 FY 21
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Compliance Certificate Q2 FY 21
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Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Q2 FY 21
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Financial Results - Paper Advertisement Q2 FY21
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Shareholding Pattern 30.09.2020 Q2 FY21
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Board Meeting Notice Paper advertisement - Q2 FY21
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Intimation of Board of Directors Meeting and Closure of Trading Window - Q2 FY21
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Acquisition - 31 August 2020
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Closure of Window -29 August 2020
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Closure of Window -23 August 2020
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Closure of Window -17 August 2020
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Appointment of Director-12 August 2020
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Update of subsidiary - Cyient Insight-Q1-FY18
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Allotment of Shares - 01 May 2018- Q4 FY18
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Certificate ur 40(9) - Q4 FY18
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Certificate ur 7(3) - Q4 FY18
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Intimation of Board Meeting - Q4 FY18
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Outcome of Board Meeting-Dividend- FY18
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Update of subsidiary - Cyient Europe-FY18
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Update of Subsidiary - Cyient Solutions-FY18
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Intimation of 27th AGM Book closure FY18
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Update of subsidiary - Cyient DLM-2-FY18
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Notice of AGM-Q1-FY19
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Outcome of Board meeting-Q1-FY19
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Investor updates - Q1 FY 19
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Financial Results – Q1 FY20
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Financial Results Q1 FY19
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Intimation of Board Meeting Q1 FY19
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Closure of Trading Window-Q1 FY19
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Allotment of shares - 07June 2018-Q1 FY19
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Allotment of shares - 06 July 2018-Q1FY19
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Financial Results-Q2 FY19-1
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Intimation of Board meeting & interim dividend Q2 FY19
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Compliance certificate Q2 FY19
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Update of subsidiary-Cyient Solutions-Q2 FY19
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Allotment of shares-19 Sept 2018- Q2 FY19
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Certificate ur 40(10) Q2 FY19
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Grant of stock options-1-Q2 FY19-1
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Allotment of shares - 06 August 2018-Q2 FY19-1
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Investor update - Q3 FY 19
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Intimation of Board meeting - Buyback-Q3 FY19
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Intimation of Board Meeting BB-Q3 FY19
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Intimation of record date - interim dividend-Q3 FY19
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Grant of stock options-Q3 FY19
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Incorporation section 8 company-Q3 FY19
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Intimation of Board Meeting - Q3 FY19
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BM outcome 2 - Q3 FY19-1
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Extension of Trading Window-Q3 FY19
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Financial Results - Q3 FY19
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Allotment of shares - 1 Oct 2018-Q3 FY19-1
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Appointment of Director-Q3 FY19-1
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Closure of trading window-Q3 FY19
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Grant of options-Q3 FY19-1
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BM outcome 1 - Q3 FY19-1
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Change of name of RTA-Q3 FY19-1
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Outcome of board meeting dividend Q2 FY 19
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Update of Subsidiary - Cyient DLM-1-Q4-FY19
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ROSCA - Q4 FY 19-1
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Update of subsidiary - Cyient Australia-Q3-FY19
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Update of Subsidiary - Cyient DLM -Q4- FY19
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Financial Results - Q4 FY18
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Investor updates - Q4 FY 18
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Closure of Buyback-Q4-FY19
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Insider Trading - Code of Conduct-Q4 FY19
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Intimation of Board meeting - dividend - Q4 FY19
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Investor complaints - Q4 FY19
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Approval of Buyback- Q4 FY19
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Business update - Q4 FY19
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Post Buyback Announcement Q4 Fy19
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Public Announcement-Buyback-Q4 FY19
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Compliance Certificate ur 7 - Q4 FY19
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Compliance Certificate ur 40 - Q4 FY19
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Intimation of Board Meeting - Q4 FY19
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Investors Day intimation FY19
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Investors Day outcome-FY19
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Extension of closure of trading window FY18
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Crisil Rating document FY19
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RP disclosure FY19 - 31 March 2019
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Investor updates FY19
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Intimation of 28th AGM Book closure FY19
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Disclosure - Large Entity FY19
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CRISIL Rating update FY19
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Advertisement - 28th AGM Book closure FY19-1
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8th Investor Day outcome- FY19-1
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27th AGM outcome FY19-1
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27th AGM Proceedings Fy19-1
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27th AGM voting results FY19-1
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Update of Subsidiary - Cyient Insight LLC- FY19
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28th AGM updates- Q1-FY20
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Allotment of shares – 08-Augu-2019- Q2 FY20
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BM Outcome – Merger-Q1 FY20
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28th AGM Scrutinizer report and voting results-Q1 FY20
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Shareholding pattern – Q1 FY 20
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Advertisement BM Notice | 18 July 2019
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Advertisement-IEPF FY20
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Postal Ballot Results FY20
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Notice Of Postal Ballot FY20
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Financial results – Q3 FY 20
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BM Outcome - Q3 FY 20
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Stock options Grant – Q3 FY 20
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Shareholding pattern – Q3 FY 20
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BMoutcome - Q2 FY 20
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BMResults – Q2 FY 20
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Interim dividend – Q2 FY 20
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Grant of options
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Postal Ballot Notice Q4 FY20
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Postal Ballot Results Q4 FY20
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Declaration of 2nd Interim dividend
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Board meeting intimation Q4 FY20
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Declaration of 2nd interim dividend & record date Q4 FY20
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Closure of Trading window Q4 FY20
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Re-appointment of Executive Chairman Q4 FY20
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Board Meeting Intimation FY 2019-20
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Investor complaints Q4 FY 20
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Compliance certificate Q4 FY 20
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Certificate under Reg 40(10) of SEBI (LODR) for the half-year ended 31-03-2020
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Shareholding pattern as on 31-03-2020
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Financial Results for the quarter and year ended 31-03-2020.
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Outcome of Q4 FY20 board meeting
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Grant of stock options
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Financial Results for the quarter and year ended 31 march 2020
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Transfer of dividend amount Q1 FY21
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Disclosure Of Related Party Transactions for half year ended 31 March 2020
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Annual Secretarial Compliance 31 March 2020
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Board Meeting Intimation 30 June 2020.
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Newspaper Advertisement to the shareholders regarding Notice - 29th AGM
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Investor complaints Q1 FY 21
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Financial Results Q1 FY 21
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Grant of Stock Options and RSUs Q1 FY 21
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Intimation of Book Closure -29th AGM
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Shareholding pattern – Q1 FY 21
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Newspaper Advertisement – Financial results
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29th Annual General Meeting FY21
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29th AGM Proceedings
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29th AGM E-Voting Results & Scrutinizer’s Report
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Postal Ballot Notice FY21
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Grant Q3 FY21
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Outcome Board Meeting Q3 FY 21
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Financial results - Q3 FY 21
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Shareholding Pattern Q3 FY 21
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Certificate Under Regulation 74(5) of SEBI (LODR) Regulations Q3 FY 21
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Investor complaints Q3 FY 21
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Corporate Governance Q3 FY 21
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Newspaper Publication-Financial Results-Q4
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This is for your information and records 20 April 2023
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Related Party Transactions For The Half-Year Ended 31 March 2023
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Shareholders Meeting Scrutiniser Report
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Proposed Initial public offering of equity shares of Cyient DLM Limited-Approval of ROC
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Registrar Agreement dated January 9, 2023 between our Company and the Registrar to the Issue
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Shareholding Pattern FY 2023-24-Q1
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Investor Call-Outcome-Q4
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Investor Presentation for the quarter and half year ended 31 March 2023
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Financial Results for the quarter and year ended 31 March 2023 -Q4
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Shareholder Meeting-Outcome of AGM
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Consolidated audit report for the quarter and year ended 31 March 2023
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Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 -Q4
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IntimationBM-Q4-FY 2022-23
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Intimation of Record date for Final Dividend and e-voting at the AGM
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Intimation of Book Closure
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Disclosures under Reg 29(2) of SEBI (SAST) Regulations, 2011
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Earnings conference call – for the Fourth Quarter and Year ended 31 March 2023
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Intimation of Grant of Stock Options
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Format of the Initial Disclosure to be made by an entity identified as a Large Corporate -Annexure A
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Annual Secretarial Compliance Report for the year ended 31 March 2023
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Compliance Certificate Under Regulation 74(5) of SEBI (LODR) Regulation, 2018 -Q4
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Declaration of Final Dividend for FY 2022-23
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Changes in KMP 20 April 2023
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Notice of the 32nd Annual General Meeting and Annual Report for Financial Year 2022-23
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Outcome of Board Meeting 20 April 2023
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Closure of Trading window -Q1
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Leadership Change Conference Call Recording - 6 April 2023
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Clarification - 24 April 2023
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Update - 14 June 2023
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Investor Conference - 05 June 2023
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Allotment of shares 02 June 2023
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Shareholding Pattern 30 September 2023
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Transcripts of the earnings conference call - 31 October 2023
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Allotment of Shares - 28 August 2023
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Appointment Of Independent Director- 22 September 2023
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Business Responsibility and Sustainability Reporting (BRSR)
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CG Report 30 September 2023
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Closure of Trading Window - 30 September2023
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30 September 2023
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Earnings Call Transcript - 8 August 2023
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Earnings Conference Call - For The Second Quarter Ended 30 September 2023
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Financial Results For The Quarter And Half-Year Ended 30 September 2023
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Financial Results -Newspaper Publication
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Grant Of Stock Options - 19 October 2023
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Incorporation Of Non-Profit Company
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Intimation Of Board Of Directors Meeting 30 September2023
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Intimation Of Investor Day - 13 September 2023
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Intimation Of Record Date 19 October 2023
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AGM -Scrutinizer's Report
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CG Report June 2023
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Closure of Trading Window - 30 June 2023
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - Q2 FY 18 July 23
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Earnings Conference Call -For The First Quarter Ended 30 June 2023
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Financial Results For The Quarter Ended 30 June 2023
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Grant Of RSU - 25 July 2023
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Intimation Of Board Of Directors' Meeting FY- 6 july 23
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Investor conference 5 June 2023
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Listing Of Cyient DLM Limited Shares
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Outcome of AGM - 21 July 2023
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Outcome Of The Board Meeting For The Quarter Ended 30 June 2023
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Proposed Initial public offering of equity shares (“Equity Shares”) of Cyient DLM Limited
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Reconciliation share capital audit report June 2023
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Recording Of The Earnings Call - 30 July 2023
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Shareholding Pattern 30 June 2023
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Updates 14 June 2023
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Allotment of ESOPS 06 December 2023
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Investor Day-Live Streaming Link 08 December 2023
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Investor Day Presentation 09December2023
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Result of Postal Ballot
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Intimation of Board of Directors’ Meeting and Closure of Trading Window
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Allotment of ESOPS 11 January 2024
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Reconciliation Share Capital Audit Report for the quarter ended 31 December 2023
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CG Report for the quarter ended 31 December 2023
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Shareholding Pattern for the quarter ended 31 December 2023
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Compliance Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) for the period ended 31 December 2023
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Earnings conference call for the third quarter ended 31 December 2023
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Update 21 January 2024
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Outcome of Board Meeting
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Financial Results for the quarter and nine months ended 31 December 2023
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Grant of Stock Options -25 January 2024
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Investor Presentation of financial results for the quarter and nine months ended 31 December 2023
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Recording of the Earnings Call
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Newspaper Advertisement of Financial results for the quarter and nine months ended 31 December 2023
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Related Party Transactions for the half year ended 30 September 2023
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Investor Complaints - Q1 FY 2023
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Investor Complaints - Q3 FY 2023
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Earnings conference call – for the First Quarter ended 30 June 2024
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Allotment of Shares - 10July2024
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Board Meeting Outcome for Setting Up Of Wholly Owned Subsidiary
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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Completion Of Amalgamation Of The Wholly Owned Subsidiary
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Outcome Of The Board Meeting
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Financial Results For The Quarter Ended 30 June 2024
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Grant Of Stock Units
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Intimation of schedule of Analyst/Institutional Investors call/meet
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Transcript of the Earnings Conference Call
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Disclosure under Regulation 30 of the Securities and Exchange Board of India
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Intimation Of Incorporation Of Subsidiary 11July2024
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Allotment of Shares 23August2024
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Intimation of schedule of Analyst19Sep2024
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Intimation Of Incorporation
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Investor Meet - Intimation 25 Sep2024
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Closure of Trading Window
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Intimation for Board Meeting Intimation
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Allotment of Shares – 8 October 2024
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Compliance Certificate Under Regulation 74(5) Of SEBI (LODR) Regulation, 2018 For The Period Ended 30 September 2024
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Intimation Of Incorporation Of Private Company - 19 October 2024
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Outcome Of The Board Meeting
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Financial Results For The Half Year Ended 30 September 2024
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Declaration of Interim Dividend for FY 2024-2025 and intimation of Record date.
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Grant Of Stock Options 24 October 2024
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Acquisition – Azimuth
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Acquisition - Abu Dhabi
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Publication of Financial Results for the quarter and half year ended 30 September 2024.
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Investor Complaints – 30 September 2024
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Reconciliation share capital audit report-30 September 2024
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Corporate Governance 30 September 2024
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Shareholding Pattern 30 September 2024
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Updates
