Outcome of AGM
Cigniti Technologies Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 19, 2014.22-09-2014
22-09-2014
Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2014, inter alia, considered and approved the following :1. Appointment of Ms. V. Sreelatha as Woman director of the Company has been deferred.2. Reviewed the procedure for Preferential Allotment as per provisions of Companies Act 2013 & SEBI (ICDR) Regulations. 2009.22-09-2014
Board Meeting on Sept 19, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, to consider and approve the following :1. Appointment of Ms. V. Sreelatha as Woman director of the Company in Independent category.2. To review the procedure for Preferential Allotment as per provisions of Companies Act, 2013 & SEBI (ICDR) Regulations.15-09-2014
Result of Postal Ballot
Cigniti Technologies Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot.21-08-2014
Fixes Book Closure for AGM
Cigniti Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 19, 2014 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 19, 2014.18-08-2014
Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and approved the following:1. Appointment of Mr. Vivek Surana, practicing Company secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.2. To issue, offer and allotment of equity shares on Preferential Basis to promoter group and others subject to approval of members.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Cigniti Technologies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Closure of Trading Window
Cigniti Technologies Ltd has informed BSE that as per the Company's internal Code for Prevention of insider Trading, 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 August 05, 2014 and will reopen 24 hours after the publication of the June quarter results to the public in the Board Meeting scheduled to be held on August 14, 2014.11-08-2014
Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE regarding Outcome of Board Meeting held on August 06, 201406-08-2014
Board Meeting on Aug 06, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2014, inter alia, to consider appointment of an Independent Director and/or Woman Director.05-08-2014