Board Meeting on May 07, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2014, inter alia, to discuss the following:1. Preferential allotment of 21,60,000 Equity Shares to promoters and others.2. Resignation of Mr. Khush Mohammed as Company Secretary and appointment of Ms. A Naga Vasudha as Company Secretary. Shareholding Pattern For March 31, 2014
Cigniti Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Outcome of Compensation Committee Meeting
Cigniti Technologies Ltd has informed BSE that the Compensation Committee of Company in its meeting held on March 29, 2014, granted 15,00,000 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. Remuneration/Compensation Committee Meeting on March 29, 2014
Cigniti Technologies Ltd has informed BSE that the meeting of the Remuneration/Compensation Committee of M/s Cigniti Technologies Ltd will be held on March 29, 2014, to consider the Granting of options to the employees in terms of SEBI - ESOPS Guidelines. Result of Postal Ballot
Cigniti Technologies Ltd has informed BSE regarding Result of Postal Ballot declared on March 20, 2014. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated February 14, 2014 regarding Outcome of Board Meeting held on February 14, 2014, Cigniti Technologies Ltd has now informed BSE that the number of equity shares proposed to be issued to the promoters and the others on preferential basis is 22,10,000 equity shares instead of 21,10,000 equity shares as intimated earlier. Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has considered and approved the following :1. To raise funds by issue of 21,10,000 equity shares to the Promoters and others on preferential basis at a price to be determined in accordance with SEBI (ICDR) Regulations.2. Notice for conducting Postal Ballot to get the approval of members for the preferential issue of shares. Financial Results & Limited Review for Dec 31, 2013
Cigniti Technologies Ltd has informed BSE has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Board Meeting on Feb 14, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, to consider Un-audited Financial Results for the quarter ended December 31, 2013 and also to consider various options as to raise the funds to meet the ever-increasing capital requirements. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
C Rajeswari has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992