Disclosure of Voting results of EGM (Clause 35A)
Cigniti Technologies Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on October 28, 2015, under Clause 35A.30-10-2015
30-10-2015
Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has considered and approved the following:- Formation of QIP committee with the following Directors and authorization to the Committee to monitor and implement the QIP issue in terms of special resolution passed by the General body....29-10-2015
Financial Results & Limited Review Report for Sept 30, 2015
Cigniti Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.29-10-2015
Board Intimation for Results & Closure of Trading Window
Cigniti Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider and approve the following:1. Un-Audited Results for the quarter ended September 30, 2015.2. Limited Review Report for the period ended September 30, 2015.Further, as per the Companys internal Code for Prevention of insider Trading (as amended w.e.f. May 09, 2015) the...17-10-2015
EGM on Oct 28, 2015
Cigniti Technologies Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 28, 2015.09-10-2015
Corporate Presentation
Cigniti Technologies Ltd has submitted to BSE a copy of "Corporate Presentation".05-10-2015
Outcome of AGM (Clause 35A)
Cigniti Technologies Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2015, under Clause 35A.03-10-2015
Outcome of Board Meeting (EGM on Oct 28, 2015)
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, has considered and approved the following:1. To convene the Extra-Ordinary General Meeting of the Company on 28th October, 2015 for approval of members:a) To modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities.b) To increase the Authorized share capital of the Company.30-09-2015
Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has approved the Proposal of 5 lakh Employee Stock Options under "Cigniti ESOP Scheme 2015".24-08-2015
Cigniti Technologies Ltd has been appraised at Level 5 of the CMMI Institute's Capability Maturity Model Integration (CMMI)
Cigniti Technologies Ltd has informed BSE regarding a Press Release dated August 21, 2015, titled "Cigniti Technologies Ltd has been appraised at Level 5 of the CMMI Institute's Capability Maturity Model Integration (CMMI)".21-08-2015