Investors Statutory Filings

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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
    Postal Ballot Results FY21 Postal Ballot Results FY21
  • Postal Ballot Notice FY21
    Postal Ballot Notice FY21 Postal Ballot Notice FY21
  • Board Meeting Notice Q3 FY21
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  • Conference Call Transcript Q3 FY21
    Conference Call Transcript Q3 FY21 Conference Call Transcript Q3 FY21
  • Financial Results Q2 FY21
    Board Meeting Notice Paper advertisement - Q2 FY21 Financial Results Q2 FY21
  • Grant Q2 FY 21
    Grant Q2 FY 21 Grant Q2 FY 21
  • Investor complaints Q2 FY 21
    Investor complaints Q2 FY 21 Investor complaints Q2 FY 21
  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Q2 FY 21
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Q2 FY 21 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Q2 FY 21
  • Compliance Certificate Q2 FY 21
    Compliance Certificate Q2 FY 21 Compliance Certificate Q2 FY 21
  • Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Q2 FY 21
    Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Q2 FY 21 Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 - Q2 FY 21
  • Financial Results - Paper Advertisement Q2 FY21
    Financial Results - Paper Advertisement Q2 FY21 Financial Results - Paper Advertisement Q2 FY21
  • Shareholding Pattern 30.09.2020 Q2 FY21
    Shareholding Pattern 30.09.2020 Q2 FY21 Shareholding Pattern 30.09.2020 Q2 FY21
  • Board Meeting Notice Paper advertisement - Q2 FY21
    Board Meeting Notice Paper advertisement - Q2 FY21 Board Meeting Notice Paper advertisement - Q2 FY21
  • Intimation of Board of Directors Meeting and Closure of Trading Window - Q2 FY21
    Intimation of Board of Directors’ Meeting and Closure of Trading Window - Q2 FY21 Intimation of Board of Directors’ Meeting and Closure of Trading Window - Q2 FY21
  • Acquisition - 31 August 2020
    Acquisition -31 August 2020 Acquisition -31 August 2020
  • Closure of Window -29 August 2020
    Closure of Window -29 August 2020 Closure of Window -29 August 2020
  • Closure of Window -23 August 2020
    Closure of Window -23 August 2020 Closure of Window -23 August 2020
  • Closure of Window -17 August 2020
    Closure of Window -17 August 2020 Closure of Window -17 August 2020
  • Appointment of Director-12 August 2020
    Appointment of Director-12th August 2020 Appointment of Director-12th August 2020
  • Update of subsidiary - Cyient Insight-Q1-FY18
    Update of subsidiary - Cyient Insight-Q1-FY18 download-arrow
  • Allotment of Shares - 01 May 2018- Q4 FY18
    Allotment of Shares - 01 May 2018- Q4 FY18 Allotment of Shares - 01 May 2018- Q4 FY18
  • Certificate ur 40(9) - Q4 FY18
    Certificate ur 40(9) - Q4 FY18 Certificate ur 40(9) - Q4 FY18
  • Certificate ur 7(3) - Q4 FY18
    Certificate ur 7(3) - Q4 FY18 Certificate ur 7(3) - Q4 FY18
  • Intimation of Board Meeting - Q4 FY18
    Intimation of Board Meeting - Q4 FY18 Intimation of Board Meeting - Q4 FY18
  • Outcome of Board Meeting-Dividend- FY18
    Outcome of Board Meeting-Dividend- FY18 Outcome of Board Meeting-Dividend- FY18
  • Update of subsidiary - Cyient Europe-FY18
    Update of subsidiary - Cyient Europe-FY18 Update of subsidiary - Cyient Europe-FY18
  • Update of Subsidiary - Cyient Solutions-FY18
    Update of Subsidiary - Cyient Solutions-FY18 Update of Subsidiary - Cyient Solutions-FY18
  • Intimation of 27th AGM Book closure FY18
    Intimation of 27th AGM Book closure FY18 Intimation of 27th AGM Book closure FY18
  • Update of subsidiary - Cyient DLM-2-FY18
    Update of subsidiary - Cyient DLM-2-FY18 Update of subsidiary - Cyient DLM-2-FY18
  • Notice of AGM-Q1-FY19
    Notice of AGM-Q1-FY19 Notice of AGM-Q1-FY19
  • Outcome of Board meeting-Q1-FY19
    Outcome of Board meeting-Q1-FY19 Outcome of Board meeting-Q1-FY19
  • Investor updates - Q1 FY 19
    pdf-icon Investor updates - Q1 FY 19
  • Financial Results – Q1 FY20
    Financial Results – Q1 FY20 Financial Results – Q1 FY20
  • Financial Results Q1 FY19
    Financial Results Q1 FY19 Financial Results Q1 FY19
  • Intimation of Board Meeting Q1 FY19
    Intimation of Board Meeting Q1 FY19 Intimation of Board Meeting Q1 FY19
  • Closure of Trading Window-Q1 FY19
    Closure of Trading Window-Q1 FY19 Closure of Trading Window-Q1 FY19
  • Allotment of shares - 07June 2018-Q1 FY19
    Allotment of shares - 07June 2018-Q1 FY19 Allotment of shares - 07June 2018-Q1 FY19
  • Allotment of shares - 06 July 2018-Q1FY19
    Allotment of shares - 06 July 2018-Q1FY19 Allotment of shares - 06 July 2018-Q1FY19
  • Financial Results-Q2 FY19-1
    Financial Results-Q2 FY19-1 Financial Results-Q2 FY19-1
  • Intimation of Board meeting & interim dividend Q2 FY19
    Intimation of Board meeting & interim dividend Q2 FY19 Intimation of Board meeting & interim dividend Q2 FY19
  • Compliance certificate Q2 FY19
    Compliance certificate Q2 FY19 Compliance certificate Q2 FY19
  • Update of subsidiary-Cyient Solutions-Q2 FY19
    Update of subsidiary-Cyient Solutions-Q2 FY19 Update of subsidiary-Cyient Solutions-Q2 FY19
  • Allotment of shares-19 Sept 2018- Q2 FY19
    Allotment of shares-19 Sept 2018- Q2 FY19 Allotment of shares-19 Sept 2018- Q2 FY19
  • Certificate ur 40(10) Q2 FY19
    Certificate ur 40(10) Q2 FY19 Certificate ur 40(10) Q2 FY19
  • Grant of stock options-1-Q2 FY19-1
    Grant of stock options-1-Q2 FY19-1 Grant of stock options-1-Q2 FY19-1
  • Allotment of shares - 06 August 2018-Q2 FY19-1
    Allotment of shares - 06 August 2018-Q2 FY19-1 Allotment of shares - 06 August 2018-Q2 FY19-1
  • Investor update - Q3 FY 19
    Investor update - Q3 FY 19 Investor update - Q3 FY 19
  • Intimation of Board meeting - Buyback-Q3 FY19
    Intimation of Board meeting - Buyback-Q3 FY19 Intimation of Board meeting - Buyback-Q3 FY19
  • Intimation of Board Meeting BB-Q3 FY19
    Intimation of Board Meeting BB-Q3 FY19 Intimation of Board Meeting BB-Q3 FY19
  • Intimation of record date - interim dividend-Q3 FY19
    Intimation of record date - interim dividend-Q3 FY19 Intimation of record date - interim dividend-Q3 FY19
  • Grant of stock options-Q3 FY19
    Grant of stock options-Q3 FY19 Grant of stock options-Q3 FY19
  • Incorporation section 8 company-Q3 FY19
    Incorporation section 8 company-Q3 FY19 Incorporation section 8 company-Q3 FY19
  • Intimation of Board Meeting - Q3 FY19
    Intimation of Board Meeting - Q3 FY19 Intimation of Board Meeting - Q3 FY19
  • BM outcome 2 - Q3 FY19-1
    BM outcome 2 - Q3 FY19-1 BM outcome 2 - Q3 FY19-1
  • Extension of Trading Window-Q3 FY19
    Extension of Trading Window-Q3 FY19 Extension of Trading Window-Q3 FY19
  • Financial Results - Q3 FY19
    Financial Results - Q3 FY19 Financial Results - Q3 FY19
  • Allotment of shares - 1 Oct 2018-Q3 FY19-1
    Allotment of shares - 1 Oct 2018-Q3 FY19-1 Allotment of shares - 1 Oct 2018-Q3 FY19-1
  • Appointment of Director-Q3 FY19-1
    Appointment of Director-Q3 FY19-1 Appointment of Director-Q3 FY19-1
  • Closure of trading window-Q3 FY19
    Closure of trading window-Q3 FY19 Closure of trading window-Q3 FY19
  • Grant of options-Q3 FY19-1
    Grant of options-Q3 FY19-1 Grant of options-Q3 FY19-1
  • BM outcome 1 - Q3 FY19-1
    BM outcome 1 - Q3 FY19-1 BM outcome 1 - Q3 FY19-1
  • Change of name of RTA-Q3 FY19-1
    Change of name of RTA-Q3 FY19-1 Change of name of RTA-Q3 FY19-1
  • Outcome of board meeting dividend Q2 FY 19
    Outcome of board meeting dividend Q2 FY 19 Outcome of board meeting dividend Q2 FY 19
  • Update of Subsidiary - Cyient DLM-1-Q4-FY19
    Update of Subsidiary - Cyient DLM-1-Q4-FY19 Update of Subsidiary - Cyient DLM-1-Q4-FY19
  • ROSCA - Q4 FY 19-1
    ROSCA - Q4 FY 19-1 ROSCA - Q4 FY 19-1
  • Update of subsidiary - Cyient Australia-Q3-FY19
    Update of subsidiary - Cyient Australia-Q3-FY19 Update of subsidiary - Cyient Australia-Q3-FY19
  • Update of Subsidiary - Cyient DLM -Q4- FY19
    Update of Subsidiary - Cyient DLM -Q4- FY19 Update of Subsidiary - Cyient DLM -Q4- FY19
  • Financial Results - Q4 FY18
    Financial Results - Q4 FY18 Financial Results - Q4 FY18
  • Investor updates - Q4 FY 18
    Investor updates - Q4 FY 18 Investor updates - Q4 FY 18
  • Closure of Buyback-Q4-FY19
    Closure of Buyback-Q4-FY19 Closure of Buyback-Q4-FY19
  • Insider Trading - Code of Conduct-Q4 FY19
    Insider Trading - Code of Conduct-Q4 FY19 Insider Trading - Code of Conduct-Q4 FY19
  • Intimation of Board meeting - dividend - Q4 FY19
    Intimation of Board meeting - dividend - Q4 FY19 Intimation of Board meeting - dividend - Q4 FY19
  • Investor complaints - Q4 FY19
    Investor complaints - Q4 FY19 Investor complaints - Q4 FY19
  • Approval of Buyback- Q4 FY19
    Approval of Buyback- Q4 FY19 Approval of Buyback- Q4 FY19
  • Business update - Q4 FY19
    Business update - Q4 FY19 Business update - Q4 FY19
  • Post Buyback Announcement Q4 Fy19
    Post Buyback Announcement Q4 Fy19 Post Buyback Announcement Q4 Fy19
  • Public Announcement-Buyback-Q4 FY19
    Public Announcement-Buyback-Q4 FY19 Public Announcement-Buyback-Q4 FY19
  • Compliance Certificate ur 7 - Q4 FY19
    Compliance Certificate ur 7 - Q4 FY19 Compliance Certificate ur 7 - Q4 FY19
  • Compliance Certificate ur 40 - Q4 FY19
    Compliance Certificate ur 40 - Q4 FY19 Compliance Certificate ur 40 - Q4 FY19
  • Intimation of Board Meeting - Q4 FY19
    Intimation of Board Meeting - Q4 FY19 Intimation of Board Meeting - Q4 FY19
  • Investors Day intimation FY19
    Investors Day intimation FY19 Investors Day intimation FY19
  • Investors Day outcome-FY19
    Investors Day outcome-FY19 Investors Day outcome-FY19
  • Extension of closure of trading window FY18
    Extension of closure of trading window FY18 Extension of closure of trading window FY18
  • Crisil Rating document FY19
    Crisil Rating document FY19 Crisil Rating document FY19
  • RP disclosure FY19 - 31 March 2019
    RP disclosure FY19 - 31 March 2019 RP disclosure FY19 - 31 March 2019
  • Investor updates FY19
    Investor updates FY19 Investor updates FY19
  • Intimation of 28th AGM Book closure FY19
    Intimation of 28th AGM Book closure FY19 Intimation of 28th AGM Book closure FY19
  • Disclosure - Large Entity FY19
    Disclosure - Large Entity FY19 Disclosure - Large Entity FY19
  • CRISIL Rating update FY19
    CRISIL Rating update FY19 CRISIL Rating update FY19
  • Advertisement - 28th AGM Book closure FY19-1
    Advertisement - 28th AGM Book closure FY19-1 Advertisement - 28th AGM Book closure FY19-1
  • 8th Investor Day outcome- FY19-1
    8th Investor Day outcome- FY19-1 8th Investor Day outcome- FY19-1
  • 27th AGM outcome FY19-1
    27th AGM outcome FY19-1 27th AGM outcome FY19-1
  • 27th AGM Proceedings Fy19-1
    27th AGM Proceedings Fy19-1 27th AGM Proceedings Fy19-1
  • 27th AGM voting results FY19-1
    27th AGM voting results FY19-1 27th AGM voting results FY19-1
  • Update of Subsidiary - Cyient Insight LLC- FY19
    Update of Subsidiary - Cyient Insight LLC- FY19 Update of Subsidiary - Cyient Insight LLC- FY19
  • 28th AGM updates- Q1-FY20
    28th AGM updates- Q1-FY20 28th AGM updates- Q1-FY20
  • Allotment of shares – 08-Augu-2019- Q2 FY20
    Allotment of shares – 08-Augu-2019- Q2 FY20 Allotment of shares – 08-Augu-2019- Q2 FY20
  • BM Outcome – Merger-Q1 FY20
    BM Outcome – Merger-Q1 FY20 BM Outcome – Merger-Q1 FY20
  • 28th AGM Scrutinizer report and voting results-Q1 FY20
    28th AGM Scrutinizer report and voting results-Q1 FY20 28th AGM Scrutinizer report and voting results-Q1 FY20
  • Shareholding pattern – Q1 FY 20
    Shareholding pattern – Q1 FY 20 Shareholding pattern – Q1 FY 20
  • Advertisement BM Notice | 18 July 2019
    Advertisement BM Notice | 18 July 2019 Advertisement BM Notice | 18 July 2019
  • Advertisement-IEPF FY20
    Advertisement-IEPF FY20 Advertisement-IEPF FY20
  • 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
    pdf-icon Declaration of 2nd Interim dividend
  • Board meeting intimation Q4 FY20
    pdf-icon Board meeting intimation
  • Declaration of 2nd interim dividend & record date Q4 FY20
    pdf-icon Declaration of 2nd interim dividend & record date
  • Closure of Trading window Q4 FY20
    Closure of Trading window Closure of Trading window
  • Re-appointment of Executive Chairman Q4 FY20
    Re-appointment of Executive Chairman Re-appointment of Executive Chairman
  • Board Meeting Intimation FY 2019-20
    Board Meeting Intimation FY 2019-20 Board Meeting Intimation FY 2019-20
  • Investor complaints Q4 FY 20
    Investor complaints Q4 FY 20 Investor complaints Q4 FY 20
  • Compliance certificate Q4 FY 20
    Compliance certificate Q4 FY 20 Compliance certificate Q4 FY 20
  • Certificate under Reg 40(10) of SEBI (LODR) for the half-year ended 31-03-2020
    Certificate under Reg 40(10) of SEBI (LODR) for the half-year ended 31-03-2020 Certificate under Reg 40(10) of SEBI (LODR) for the half-year ended 31-03-2020
  • Shareholding pattern as on 31-03-2020
    Shareholding pattern as on 31-03-2020 Shareholding pattern as on 31-03-2020
  • Financial Results for the quarter and year ended 31-03-2020.
    Financial Results for the quarter and year ended 31-03-2020. Financial Results for the quarter and year ended 31-03-2020.
  • Outcome of Q4 FY20 board meeting
    Outcome of Q4 board meeting Outcome of Q4 board meeting
  • Grant of stock options
    Grant of stock options Grant of stock options
  • Financial Results for the quarter and year ended 31 march 2020
    Financial Results for the quarter and year ended 31 march 2020 Financial Results for the quarter and year ended 31 march 2020
  • Transfer of dividend amount Q1 FY21
    Transfer of dividend amount Q1 FY21 Transfer of dividend amount Q4 FY20
  • Disclosure Of Related Party Transactions for half year ended 31 March 2020
    Disclosure Of Related Party Transactions for half year ended 31 March 2020 Disclosure Of Related Party Transactions for half year ended 31 March 2020
  • Annual Secretarial Compliance 31 March 2020
    Annual Secretarial Compliance 31 March 2020 Annual Secretarial Compliance 31 March 2020
  • Board Meeting Intimation 30 June 2020.
    Board Meeting Intimation 30 June 2020. Board Meeting Intimation 30 June 2020
  • Newspaper Advertisement to the shareholders regarding Notice - 29th AGM
    Newspaper Advertisement to the shareholders regarding Notice - 29th AGM Newspaper Advertisement to the shareholders regarding Notice - 29th AGM
  • Investor complaints Q1 FY 21
    Investor complaints Q1 FY 21 Investor complaints Q1 FY 21
  • Financial Results Q1 FY 21
    Financial Results Q1 FY 21 Financial Results Q1 FY 21
  • Grant of Stock Options and RSUs Q1 FY 21
    Grant of Stock Options and RSUs Q1 FY 21 Grant of Stock Options and RSUs Q1 FY 21
  • Intimation of Book Closure -29th AGM
    Intimation of Book Closure -29th AGM Intimation of Book Closure -29th AGM
  • Shareholding pattern – Q1 FY 21
    Shareholding pattern – Q1 FY 21 Shareholding pattern – Q1 FY 21
  • Newspaper Advertisement – Financial results
    Newspaper Advertisement – Financial results Newspaper Advertisement – Financial results
  • 29th Annual General Meeting FY21
    Newspaper Advertisement – Financial results 29th Annual General Meeting FY21
  • 29th AGM Proceedings
    29th AGM Proceedings 29th AGM Proceedings
  • 29th AGM E-Voting Results & Scrutinizer’s Report
    AGM E Voting Results & Scrutinizer’s Report 29th AGM E Voting Results & Scrutinizer’s Report
  • Postal Ballot Notice FY21
    pdf-icon Postal Ballot Notice FY21
  • Grant Q3 FY21
    Grant Q3 FY21 Grant Q3 FY21
  • Outcome Board Meeting Q3 FY 21
    Outcome Board Meeting Q3 FY 21 Outcome Board Meeting Q3 FY 21
  • Financial results - Q3 FY 21
    pdf-icon Financial results - Q3 FY 21
  • Shareholding Pattern Q3 FY 21
    pdf-icon Shareholding Pattern Q3 FY 21
  • Certificate Under Regulation 74(5) of SEBI (LODR) Regulations Q3 FY 21
    pdf-icon Certificate Under Regulation 74(5) of SEBI (LODR) Regulations Q3 FY 21
  • Investor complaints Q3 FY 21
    pdf-icon Investor complaints Q3 FY 21
  • Corporate Governance Q3 FY 21
    pdf-icon Corporate Governance Q3 FY 21
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