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Cyient Limited — Board/Management Information 2024
Jun 30, 2024
60361_rns_2024-06-30_98ecc9f7-758e-4987-9018-a746ed015997.pdf
Board/Management Information
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30 June 2024
BSE Limited National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza,
Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051.
Dalal Street Mumbai 400001. Scrip Code: 532175
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, 25 July 2024, inter alia , to take on record the un-audited financial results for the quarter ended 30 June 2024.
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 July 2024 to 27 July 2024 (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 Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2024.06.30 14:18:45 +05'30' 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