AI assistant
Cyient Limited — Board/Management Information 2021
Jan 21, 2021
60361_rns_2021-01-21_6631e028-b348-4fdc-aa6b-f802920531fd.pdf
Board/Management Information
Open in viewerOpens in your device viewer
•
CYll:NT
21 January 2021
The BSE Limited PJ Towers, 25th Floor, Dalal Street Mumbai 400001. Scrip Code: 532175
The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051. Scrip Code: CYIENT
Dear Sir/Madam,
Sub: Outcome of Board Meeting.
This is to inform that the Board of Directors of the Company at their meeting held today have approved the following:
-
Associate Stock Option Scheme 2021 (ASOP 2021) - proposed to be implemented through the Trust route and involves secondary acquisition of shares as provided in the SEBI (Share Based Employee Benefits) Regulations, 2014.
-
Conduct of Postal ballot for obtaining share holder approval for the above.
The postal ballot notice including the resolutions and explanatory statements will be intimated to stock exchanges tomorrow.
Thanking you
- �� Sudheendhra Putty � Company Secretary
Cyientltd.
4'" Floor. A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad - 500 081 Company.Secretary®cylent.com India T +9140 6764 1000 F +9140 231103S2
Formerly nfotech Enterpri..,, limited
•
•