Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2014, has considered and approved the notice of Postal Ballot in terms of Reg. 73 of SEBI (ICDR) Amendments 2014 for disclosure of details of natural persons who are ultimate beneficial owners. Shareholding Pattern For June 30, 2014
Cigniti Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board Meeting on July 18, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2014, inter alia, to consider and approve Draft notice of Postal Ballot. 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. Outcome of Compensation Committee Meeting
Cigniti Technologies Ltd has informed BSE that the Compensation Committee of the Company in its meeting held on June 30, 2014 granted 10,00,000 Employee Stock Options of Rs. 10/- each to eligible employees which will be vested over a period of 3 years from the date of granting in one or more trenches and which shall be exercised with in 4 yrs from the date of vesting of options. Compensation Committee Meeting on June 30, 2014
Cigniti Technologies Ltd has informed BSE that the Compensation Committee of the Company will be held on June 30, 2014 to consider the Granting of options to the employees in terms of SEBI - ESOPS Guidelines. Notice of Postal Ballot
Cigniti Technologies Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Financial Results & Auditors Report for March 31, 2014 (Audited)
Cigniti Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Shareholding Pattern as on May 20, 2014
Cigniti Technologies Ltd has informed BSE about the Shareholding Pattern as on May 20, 2014.