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Cyient Limited — AGM Information 2021
May 26, 2021
60361_rns_2021-05-26_6851de5a-8d81-4cf9-b7f0-20076131553f.pdf
AGM Information
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26 May 2021
The BSE Limited The National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT
Dear Sir/Madam,
Sub: Intimation of Book Closure and cut-off date – 30[th] Annual General Meeting
We wish to inform that the Register of Members and the Share Transfer Register of the Company will remain closed from 7 June 2021 to 17 June 2021 (both days inclusive) in connection with the 30[th] Annual General Meeting of the company scheduled to be held on Thursday, 17 June 2021 at 4 .00 p.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM) and for the purpose of final dividend.
It is further informed that the board of directors of the company have recommended a final dividend of ₹ 17.00 per equity share (340%) on par value of ₹ 5.00 per share for the financial year ended 31 March 2021 subject to the approval of members at the ensuing Annual General Meeting of the company. The dividend will be paid within 30 days from the date of AGM.
Further, 10 June 2021 is fixed as the cut-off date for e- voting in connection with the Annual General Meeting of the Company scheduled to be held on 17 June 2021.
This is for your information and records.
Thanking you For Cyient Limited N. Ravi Kumar Dy. Company Secretary
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Cyient Ltd. 4[th ] Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 [email protected] India T +91 40 6764 1000 F +91 40 2311 0352