Outcome of Board Meeting (AGM on September 16, 2013)
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2013, inter alia, has considered and approved the following;1. Considered and recommended the re-appointment and remuneration of Statutory Auditors of the Company.2. Recommended the regularization of Appointment of Sri. C. Srikanth as the Director of the Company.... Financial Results & Limited Review for June 30, 2013
Cigniti Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Board Meeting on August 19, 2013
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 19, 2013. Outcome of Board Meeting
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2013, has transacted the following business:1. Noted the progress made in the acquisition of M/s. Gallop Solutions Inc, USA.2. Appointed Mr. C. Srikanth as an Executive Director of the Company. Outcome of EGM (Clause 35A)
Cigniti Technologies Ltd has informed BSE that the Extra-ordinary General Meeting (EGM) of the Company held on July 04, 2013, under Clause 35A. Board Meeting on July 05, 2013
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2013, to consider the following :1. To review the progress made in the acquisition of M/s Gallop Solutions Inc, USA.2. Reconstitution of Composition of Board. Outcome of Board Meeting (EGM on July 04, 2013)
Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2013, inter alia, has considered and approved the following :1. To increase the Authorised Share Capital from Rs. 20 Crores to 25 Crores.2. To issue equity shares to the shareholders of M/s Gallop Solutions Inc in consideration of acquisition of the Company, at an issue price of Rs. 148/- each.... Financial Results & Auditors Report for March 31, 2013 (Audited)
Cigniti Technologies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Board Meeting on June 03, 2013
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 03, 2013, to consider the following :1. Proposal of preferential issue of equity shares to the shareholders of M/s Gallop Solutions Inc., USA towards consideration for the acquisition of the said company.