Postponement of Board Meeting
Cigniti Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on April 08, 2015 is postponed and the date of Board meeting will be intimated to the exchange in due course of time. Board Meeting on April 08, 2015
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2015, inter alia, to consider the following:- Various available options to raise funds to meet the capital requirements of the Company. Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved:1. Appointment of Ms. M. Amala as an Additional director of the Company.2. Appointment of secretarial auditor of the Company for the F. Y. 2014-15.3. Constitution of CSR Committee as per the provision of section 135 of the Companies Act, 2013. Board Meeting Postponed on March 30, 2015
Cigniti Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is postponed to March 30, 2015, inter alia, to consider and approve the following:1. Appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013.2. Constitution of CSR Committee as per the provision of section 135 of the Companies Act, 2013.3. Appointment of secretarial auditor of the Company for the F. Y. 2014-15. Board Meeting on March 26, 2015
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and approve the following:1. Appointment of woman director of the Company to comply with the provisions of section 149 of the Companies Act, 2013.2. Constitution of CSR Committee as per the provision of section 135 of the Companies Act 2013.3. Appointment of secretarial auditor of the Company for the F.Y. 2014-15. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Cigniti Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Cigniti Technologies Ltd has informed BSE that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f. September 01, 2014) the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from February 02, 2015 and will re-open 24 hours after the publication of the December quarter results to the public in the Board Meeting scheduled to be held on February 14, 2015. Shareholding Pattern For December 31, 2014
Cigniti Technologies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cigniti Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
P Sudhakar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011