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Cyient Limited — Board/Management Information 2021
Dec 29, 2021
60361_rns_2021-12-29_9b798cfb-7042-4dc6-afd9-3ae86f4df9de.pdf
Board/Management Information
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29 December 2021
PJ Towers, 25[th ] Floor, Dalal Street Mumbai 400001. Scrip Code: 532175
Mumbai-400 051.
Scrip Code: CYIENT
Dear Sir/ Madam,
Sub.: Intimation of Board of Directors’ Meeting and Closure of Trading Window Ref: Regulation 29 of SEBI (LODR) Regulations, 2015
We wish to inform that, a meeting of the Board of Directors of the Company will be held on Thursday, 20 January 2022, inter alia , to take on record the un-audited financial results for the quarter and nine months ended 31 December 2021.
Further, pursuant to Company’s Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from 1 January 2022 to 22 January 2022 (both days inclusive), for the Directors / officials and designated persons of the company.
This is for your information and records.
Thanking you For Cyient Limited
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Ravi Kumar Nukala Dy. Company Secretary
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