CIGNITI TECHNOLOGIES LTD. - 534758 - Audited Financial Results For The Quarter & Year Ended 31St March 2022
Audited financial results for the Quarter & year ended 31st March 202204-05-2022
04-05-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Board recommends Final Dividend
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has recommended a final dividend of Rs.2.50/- per equity share of Rs.10/- each subject to approval of the shareholders of the Company.04-05-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Board Meeting Outcome for Outcome Of BM
Outcome of BM04-05-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
earnings call on Thursday, 5th May 2022 at 4.30 P.M. as per the enclosed schedule in relation to the Audited financial results of the Company for the Quarter and year ended 31st March, 2022.03-05-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Board to consider FY22 results & Final Dividend on May 04, 2022
Cigniti Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 04, 2022, inter alia, to consider and approve the following:1. Audited financial results on consolidated and standalone basis for the quarter & year ended March 31, 20222. Audit report for the year ended March 31, 2022.3. Recommend a final dividend for the year ended March 31, 2022.4. Re-appointment of Independent Directors for further period of 5 yrs subject to approval of members.5. Formation of ESOP trust and secondary acquisition of shares for implementing the ESOP Scheme subject to approval of members.6. 'Cigniti Employee Stock Option Plan-2022' (ESOP-2022) for employees of the Company and its subsidiaries subject to approval of members.7. Possible acquisition of Digital Services Company.26-04-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Board Meeting Intimation for To Consider And Approve The Enclosed Agenda Items
CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve To consider & approve Audited financial results for the Quarter & year ended 31st March,2022, Recommend Dividend for the year ended 31st March, 2022, Re-appointment of Independent Directors for further period of 5 yrs, Formation of ESOP Trust and secondary acquisition of shares for implementing the ESOP Scheme, Cigniti Employee Stock Option Scheme, Possible Acquisition of Digital Services Company26-04-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCIGNITI TECHNOLOGIES LTD. 2CINL72200TG1998PLC030081 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naga Vasudha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Krishnan Venkatachary Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI(DP) Regulations 201820-04-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - Compliance Certificate For The Year Ended 31St March 2022
Compliance certificate for the year ended 31st March 2022 under Regulation 7 of SEBI(LODR) 201520-04-2022
CIGNITI TECHNOLOGIES LTD. - 534758 - PCS Certificate Under Regulation 40 Of SEBI(LODR) 2015
PCS Certificate under Regulation 40 of SEBI(LODR) 2015 for Cigniti Technologies Limited for the year ended 31st March, 202220-04-2022