Cyan | Announcements

Announcements

Announcements 2020

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

Financial Results for the quarter ended March 31, 2020

Rescheduling of 60th AGM

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

Announcements 2019

Approved Budget 2020.

Notice to PSX Budget 2020.

Corporate Briefing Session.

Transmission of Quarterly Report for the nine months and quarter ended September 30, 2019.

Financial Results for the nine months and quarter ended September 30, 2019

Board Meeting Notice

Transmission of Quarterly Report for the Period Ended June 30, 2019

Financial Results for the Half Year Ended June 30, 2019

Board Meeting Notice

Quarterly Report for the quarter ended March 31, 2019

Financial Results for the quarter ended March 31, 2019

Board Meeting Notice

Certified Copy of Resolutions adopted at the 59th Annual General Meeting of the Company

CYAN Annual Report 2018

Newspaper Clippings – AGM Notice

Notice of 59th Annual General Meeting of Cyan Limited

Financial Results 2018

Board Meeting Notice

Appointment of Company Secretary

Announcements 2018

Corporate Plan 2019

Final Notice regarding unclaimed Dividend

Cyan Limited – Board Meeting

Transmission of Quarterly Report for the period ended September 30, 2018

Financial Results for Nine Months and Quarter ended Sep 30, 2018

Credit of Interim Cash Dividend

Board Meeting Notice

Newspaper Clippings of Notice of Book Closure

Prior Notice of Book Closure of First Interim Cash Dividend

Transmission of Quarterly Report for the period ended June 30, 2018

Financial Results for the Half Year ended June 30, 2018

Board Meeting Notice

Financial Results for the Quarter Ended March 31, 2018

Board Meeting Notice for 1st Quarter 2018

Certified True copy of Resolutions adopted at 58th AGM

CYAN-Material Information

Newspaper Clippings of 58th AGM Notice

Cyan – 58th AGM Notice

Financial Results for the Year Ended December 31, 2017

Material Information

Final Notice Regarding Unclaimed Dividends to Vest with the Federal Government

Announcements 2016

Declaration of Interim Cash Dividend

Financial Results for the Quarter Ended September, 2016

Dispatch of Interim Dividend Warrants

Notice to Shareholders for Dispatch of Interim Dividend Warrants

Financial Results for the Quarter Ended June, 2016

Dispatch of Final Dividend Warrants

Financial Results for the Quarter Ended March, 2016

Certified Copy of Resolutions adopted at the 56th Annual General Meeting of the Company

Notice of Annual General Meeting

Alteration in the Articles of Association of the Company

Change of Chairman-Chairperson

Financial Results for the Year Ended December, 2015

Announcements 2015

Financial Results for the Quarter Ended September, 2015

Financial Results for the Quarter Ended June, 2015

Appointment of Director

Financial Results for the Quarter Ended March, 2015

Notice to Shareholders for Dispatch of Final Dividend Warrant

Dispatch of Interim Dividend

Certified Copy of the Resolution adopted at the 55th Annual General Meeting of the Company

Forwarding details of transaction under sub Clause (6) of Clause 16 of the Listing Regulations

Notice of Annual General Meeting

Information US 218 (2) of the Companies Ordinance, 1984

Financial Results for the Year Ended Dec, 2014

Board Meeting.PDF

Material Information (In terms of Section 15D of the Securities & Exchange Ordinance, 1969 and Clause (xx) of Code of Corporate Governance)

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