| Corporate Briefing Session 2020. |
| Financial Results for the Quarter and Nine Mounths ended September 30, 2020. |
| Board Meeting Notice – Sep 2020. |
| Transmission of Quarterly Report for the period ended June 30, 2020. |
| Board Meeting Notice |
| Credit of Final Cash Dividend |
| Credit of Bonus Share Certificates |
| Certified true copy of Resolutions adopted at 60th AGM |
| Appointment of Chairman and CEO |
| Credit of Bonus Shares |
| Credit of Final Cash Dividend |
| Notice under Section 159(4) of the Companies Act, 2017 – Election of Directors and Holding of AGM Virtually via Video Link (Cyan Limited) |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Transmission of Quarterly Report |
| Published copies of Notice of AGM |
| Transmission of Annual Report |
| Notice of AGM |
| Financial Results for the quarter ended March 31, 2020 |
| Rescheduling of 60th AGM |
| Board Meeting |
| Postponement of 60th Annual General Meeting of Cyan Limited |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Board Resolution to issue Bonus Shares |
| Financial Results for the year ended December 31, 2019. |
| Published copies of Final Notice of Unclaimed Dividend – 12 Feb 2020 |
| Final Notice of Unclaimed Dividend – 10 Feb 2020 |
|
| Financial Results for the Quarter and Nine Mounths ended September 30, 2020. |
| Board Meeting Notice – Sep 2020. |
| Transmission of Quarterly Report for the period ended June 30, 2020. |
| Board Meeting Notice |
| Credit of Final Cash Dividend |
| Credit of Bonus Share Certificates |
| Certified true copy of Resolutions adopted at 60th AGM |
| Appointment of Chairman and CEO |
| Credit of Bonus Shares |
| Credit of Final Cash Dividend |
| Notice under Section 159(4) of the Companies Act, 2017 – Election of Directors and Holding of AGM Virtually via Video Link (Cyan Limited) |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Transmission of Quarterly Report |
| Published copies of Notice of AGM |
| Transmission of Annual Report |
| Notice of AGM |
| Financial Results for the quarter ended March 31, 2020 |
| Rescheduling of 60th AGM |
| Board Meeting |
| Postponement of 60th Annual General Meeting of Cyan Limited |
| Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations |
| Board Resolution to issue Bonus Shares |
| Financial Results for the year ended December 31, 2019. |
| Published copies of Final Notice of Unclaimed Dividend – 12 Feb 2020 |
| Final Notice of Unclaimed Dividend – 10 Feb 2020 |
|
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