24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Cigniti Technologies Ltd.

BSE

  • 385.30 2.95 (0.77%)
  • Vol: 3323
  • BSE Code: 534758
  • PREV. CLOSE
    382.35
  • OPEN PRICE
    387.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    384.05(100)

NSE

  • 384.10 0.00 (0%)
  • Vol: 73149
  • NSE Code: CIGNITITEC
  • PREV. CLOSE
    384.10
  • OPEN PRICE
    386.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    384.10(650)

Cigniti Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201713-Feb-2017 Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the following: 1. Un-Audited financial results on consolidated and standalone basis for the quarter ended December 31, 2016. 2. Limited Review report for the quarter ended December 31, 2016. 3. Closure of US branch office of Cigniti Technologies Limited, India. 4. Ratification of related party transaction entered between Mr. C. Srikanth, Wholetime Director and the Company for taking on lease of property owned by said Director for company purposes. & Quarterly Results
07-Nov-201610-Nov-2016 Quarterly Results & Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider the following: 1. Un-Audited financial results for the quarter ended September 30, 2016. 2. Limited Review report for the quarter ended September 30, 2016. 3. To review the structure of Overseas Subsidiaries.
02-Sep-201603-Sep-2016 Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider and approve the following : 1. Director's Report for the year ended March 31, 2016. 2. Directors to retire by rotation at the ensuing Annual General meeting of the Company. 3. Proposal to raise funds through Qualified Institutional Placement(QIP) subject to approval of members. 4. Secretarial audit Report for the year ended March 31, 2016. 5. Holding of 18th Annual General meeting of the Company and to fix Date, time and place of AGM and also notice of AGM. 6. To fix dates for closure of Register of members and Share transfer books. 7. Appointment of Scrutinizer for scrutinizing the e-voting process on resolutions proposed at the ensuing Annual General Meeting of the Company.
09-Aug-201612-Aug-2016 Quarterly Results
27-May-201630-May-2016 Audited Results & Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. Audited financial results for the quarter and year ended March 31, 2016 2. Audit Report for the year ended March 31, 2016 3. Appointment of Secretarial Auditor for the year 2016-17.
08-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201506-Nov-2015 The Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the following: - Appointment of Woman Director (Independent) of the Company in accordance with the provisions of Companies Act, 2013.
19-Oct-201529-Oct-2015 Quarterly Results
20-Aug-201524-Aug-2015Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2015, inter alia, to consider and approve the following: - Revised notice of 17th AGM of the Company proposed to be held on September 30, 2015.
29-Jul-201512-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
09-Apr-201508-Apr-2015 (Cancelled) 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.
06-Apr-201508-Apr-2015 (Cancelled) 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.
23-Mar-201526-Mar-2015 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.
04-Feb-201514-Feb-2015 Quarterly Results
10-Dec-201410-Dec-2014 The meeting of Board of Directors has been adjourned to December 10, 2014 to consider the allotment of balance equity shares i.e. 25,35,708 equity shares.
03-Dec-201409-Dec-2014 Cigniti Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 09, 2014, inter alia, to consider and approve the following: - Allotment of 43,25,000 equity shares on preferential basis to promoters and others.
05-Nov-201414-Nov-2014 Quarterly Results
16-Sep-201419-Sep-2014 Cigniti Technologies Ltd has informed 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.
11-Aug-201414-Aug-2014 Quarterly Results