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Cyient Limited — Board/Management Information 2023
Jul 6, 2023
60361_rns_2023-07-06_46eb3a4e-4949-4beb-b436-2822f11b97d9.pdf
Board/Management Information
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06 July 2023
The BSE Limited PJ Towers, 25[th ] 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.: Intimation of Board of Directors’ Meeting
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 Tuesday, 25 July 2023, inter alia , to take on record the un-audited financial results for the quarter ended 30 June 2023.
This is for your information and records.
Thanking you, For Cyient Limited
Sudheendhra Putty Digitally signed by Sudheendhra Putty DN: c=IN, st=Andhra Pradesh, 2.5.4.20=a96c5d2bc23a5e6237e3e861ca3ddb36fb5ddd47d98ff9d0bbcd9ea2e0bee393, postalCode=500003, street=Secunderabad , Hyderabad, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=93542dc3588217a0f097aa692e7de2a571e0ca93ca9db7b9b20984f17dff0f46, o=Personal, cn=Sudheendhra Putty Date: 2023.07.06 19:38:01 +05'30'
Sudheendhra Putty Company Secretary
Cyient Ltd. 4[th ] Floor, A Wing, 11 Software Units Layout, Madhapur Hyderabad -500 081 India
CIN: L72200TG1991PLC013134 www.cyient.com [email protected] T +91 40 6764 1000 F +91 40 2311 0352
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