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Cyient share news, announcements and annual reports

NSE: CYIENTBSE: 532175IT - ServicesSmall Cap

Cyient Limited · Formerly Infotech Enterprises · Face value ₹5 · Listed Sep 1997 on BSE, Sep 1998 on NSE
Last close ₹1,134.90down ₹9.70 (0.85%)BSE ₹1,136.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,144.60.

30 Oct: open ₹1,145.00, high ₹1,155.80, low ₹1,110.50

52-week range of traded prices to 30 Oct 2026
₹750.30Low, 30 Mar 2026₹1,277.00High, 26 Oct 2026
Market cap
₹11,889 Cr538th largest listed
P/E
31.95
P/E without one-offs
24.48
P/B
2.33
Dividend yield
1.06%
ROE
7.0%
ROE without one-offs
9.1%
ROCE
9.1%
Debt to equity
0.44
Volume, NSE
5,15,01446.5% delivered

Cyient shareholder meetings

86 filed, newest first. Page 2 of 2.

  1. Dec 2016

  2. Nov 2016

  3. Oct 2016

  4. Aug 2016

  5. Jun 2015

  6. Oct 2014

  7. Sep 2014

  8. Jul 2014

    • 3 Jul · Meeting

      Register of Members and the Share Transfer Register of the Company will remain closed from July 14, 2014 to July 17, 2014 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 17, 2014 and for the purpose of final dividend.
  9. Jun 2014

    • 20 Jun · Meeting

      Annual General Meeting of the Company will be held on July 17, 2014.
  10. Jan 2013

  11. Dec 2012

  12. Jul 2011

    • 20 Jul · Meeting

      All the business listed for transaction at the Annual General Meeting of the Company was successfully passed earlier on July 20, 2011, In particular, M/s Deloitte Haskins & Sells were appointed as the statutory auditors of the Company.
  13. Jun 2011

    • 23 Jun · Meeting

      Register of Members and the Share Transfer Register of the Company will remain closed from July 13, 2011 to July 20, 2011 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 20, 2011 and for the purpose of dividend.
  14. Aug 2010

  15. Jul 2010

    • 15 Jul · Meeting

      Annual General Meeting of the Company was successfully conducted on July 14, 2010. All the business/resolutions as listed in the notice was transacted/passed with requisite majority. Changes in Directorate : Mr. K. Ramachandran, Mr. Jaithirth Rao, Mr. Alain De Taeye, Mr. Abhay Havaldar and Mr. Allan Brockett have been appointed as directors pursuant to provisions of section 257 of the Companies Act, 1956. Further , Mr. William Grabe and Mr. Paul Adams have ceased to be directors on the board of Company; also, Mr. Sunish Sharma and Mr. David Carter have ceased to be alternate directors.
  16. Jun 2010

  17. May 2010

  18. Apr 2010

    • 23 Apr · Meeting

      Register of Members and the Share Transfer Register of the Company will remain closed from May 10, 2010 to May 12, 2010 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 14, 2010 and for the purpose of dividend.
    • 9 Apr · Meeting

      In terms of provision of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) 2001, the Board of Directors of the Company has recommended the following business to be transacted through Postal Ballot: (1) Approval under Section 314(1B) of the Companies Act, 1956 for the revision of remuneration to Mr. B. Ashok Reddy, President (Global HR & CA) of the Company. (2) Approval under Section 314(1B) of the Companies Act, 1956 for the revision of remuneration to Mr. Krishna Bodanapu, President (Engineering), of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Sep 2009

    • 16 Sep · Meeting

      Company has issued notice of postal ballot for passing a resolution for revising the remuneration to the Non-Executive Directors of the company. This requires consent of the shareholders by way of special resolution. Mr.S. Chidambaram, Company secretary in practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner.The postal ballot form duly completed by the members should reach the Scrutineer on or before October 10,2009.The Scrutineer will submit his report to the Chairman of the Company on October 12,2009 and the result of the postal ballot will be announced on the same date. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Jul 2009

    • 27 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Jul · Meeting

      Annual General Meeting (AGM ) of the Company was held on July 01, 2009, all the business listed out in the notice convening the said AGM was transacted and the resolution were passed unanimously. The details same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jun 2009

    • 8 Jun · Meeting

      Infotech Enterprises Ltd had informed the Exchange that the Register of members and the Share Transfer Register of the Company will remain closed from June 24, 2009 to July 01, 2009 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 01, 2009. The company has now informed the Exchange that the Register of members and the Share Transfer Register of the Company will remain closed from June 24, 2009 to July 01, 2009 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 01, 2009 and for the purpose of dividend.
    • 8 Jun · Meeting

      Register of members and the Share Transfer Register of the Company will remain closed from June 24, 2009 to July 01, 2009 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 01, 2009. The dividend of Rs. 1.50 per equity share (30%) on par value of Rs. 5/- for the year ended March 31, 2009 as recommended by the Board, if declared at the Annual General Meeting, will be payable to those members whose names appear on the Company's Register of Members as at the close of business hours on June 23, 2009.
  22. Dec 2008

    • 17 Dec · Meeting

      Notice of postal ballot for passing resolutions for alteration of the Articles of Association of the Company. These require consent of the shareholders by way of special resolution. Mr. S. Chidambaram, Company Secretary in Practice has been appointed as Scrutineer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot form duly completed by the members should reach the Scrutineer on or before January 12, 2009. The Scrutineer will submit his report to the Chairman of the Company on January 14, 2009 and the result of the postal ballot will be announced on January 14, 2009.
  23. Aug 2008

    • 5 Aug · Meeting

      Members of the Company passed the resolutions at the Annual General Meeting held on July 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Jun 2008

    • 27 Jun · Meeting

      Register of members and the Share Transfer Register of the Company will remain closed from July 16, 2008 to July 23, 2008 (Both Days Inclusive) in connection with the Annual General Meeting of the Company scheduled to be held on July 23, 2008 and for the purpose of dividend.
  25. Aug 2007

    • 7 Aug · Meeting

      Proceeding of the AGM of the Company. The business were transacted and resolutions in this connection were passed unanimously by the members of the Company at the Annual General Meeting of the Company held on July 18, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Jun 2007

    • 26 Jun · Meeting

      Business transacted at the Extra-Ordinary General Meeting of the Company held on June 23, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Jun · Meeting

      The Register of members and the Share Transfer Register of the company will remain closed from Wednesday the 11 July 2007 to Wednesday 18 July 2007 (Both Days Inclusive) in connection with the Annual General Meeting of the Company schedule to be held on 18 July 2007
    • 1 Jun · Meeting

      Notice of the Extra Ordinary General Meeting of the Company held on June 23, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Jan 2007

    • 9 Jan · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 that the following resolution is proposed to be passed by the shareholders of the Company by way of a Postal Ballot: Approval under Section 314 (1B) of the Companies Act, 1956 for the revision of remuneration to Mr. B Ashok Reddy, Executive Vice President - Human Resource & Corporate Affairs of the Company. The duly completed postal ballot form should reach the Scrutinizer not later than by the close of working hours on February 03,2007. Further, a copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Jan · Meeting

      The company has posted the postal ballot notices on 04 January 2007 for passing a resolution for increasing the remuneration of Mr. B. Ashok Reddy, Executive vice President (IIR&CA) of the Company. He is a relative of Mr. BVR Mohan Reddy, Chairman & Managing Director of the Company, hence it required consent of the shareholders by way of Special Resolution. The Board of Directors of the Company appointed Mr. S. Chidambaram, Company Secretary in Practice as Scrutinizer for conducting the Postal Ballot process in a fair & transparent manner. The postal ballot from duly completed by the members should be reached the scrutinizer on or before 3 February 2007. The Scrutinizer will submit his report to the Chairman of the company on 6 February 2007 and the results of the postal ballot will be announced on 6 February 2007