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05 May 2025
|
Audited Results |
- |
|
22 Jan 2025
|
Quarterly Results |
- |
|
22 Oct 2024
|
Quarterly Results |
- |
|
22 Jul 2024
|
Quarterly Results |
- |
|
01 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
20 Jan 2024
|
Others |
- |
|
03 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
23 Aug 2023
|
Amalgamation |
- |
|
28 Jul 2023
|
Quarterly Results |
- |
|
30 Jun 2023
|
Others |
Inter alia, 1. To take note of the proceedings of Annual General meeting held on 16th June 2023 |
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02 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
24 Nov 2022
|
Others |
Inter alia, to consider and approve - Incorporation of an Overseas Subsidiary Company in Costa Rica, Central America. |
|
20 Oct 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
29 Jun 2022
|
Buy Back of Shares |
- |
|
18 May 2022
|
Buy Back of Shares |
- |
|
04 May 2022
|
Audited Results, Final Dividend & ESOP |
To consider, Formation of ESOP trust and secondary acquisition of shares for implementing the ESOP Scheme subject to approval of members. |
|
28 Jan 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Quarterly Results |
- |
|
07 Jun 2021
|
Others |
Inter alia, to consider : 1. Review the operations of the Company as on date. |
|
29 Apr 2021
|
Audited Results & Final Dividend |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
04 Aug 2020
|
Quarterly Results |
- |
|
03 Aug 2020
|
Quarterly Results |
- |
|
07 May 2020
|
Audited Results |
- |
|
22 Jan 2020
|
Quarterly Results |
- |
|
01 Nov 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
Quarterly Results |
- |
|
02 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results & Others |
Appointment of Mr. S. Sarveswar Reddy as Scrutinizer for scrutinizing the e-voting process on resolutions proposed at the ensuing Annual General Meeting of the Company. |
|
31 Jan 2018
|
Quarterly Results |
- |
|
25 Oct 2017
|
Quarterly Results & Others |
inter alia, for exploring possibility for formation of subsidiary as per business needs. |
|
24 Aug 2017
|
Quarterly Results |
- |
|
30 Jun 2017
|
Others |
To consider and approve the reconstitution of Board of Directors of the Company. |
|
17 May 2017
|
Others |
Corporate office of the company situated at 6th Floor, Orion Block, 'The V' (Ascendas) Plot No#17, Software Units Layout, Madhapur, Hyderabad - 500081Telangana, India. |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
19 Jan 2017
|
Others |
1. Appointment of Mr. Phaneesh Murthy as Non-executive Director of Cigniti Technologies Inc; USA a wholly owned subsidiary Com of Cigniti Technologies Ltd. 2. Review of Overseas Operations of the Com. |
|
10 Nov 2016
|
Quarterly Results & Others |
1. Limited Review report for the quarter ended September 30, 2016. 2.To review the structure of Overseas Subsidiaries. |
|
03 Sep 2016
|
Others |
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. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Others |
Appointment of Secretarial Auditor for the year 2016-17. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Appointment of Woman Director |
Appointment of Woman Director (Independent) of the Company in accordance with the provisions of Companies Act, 2013. |
|
29 Oct 2015
|
Quarterly Results |
Formation of QIP committee with the following Directors and authorization to the Committee to monitor and implement the QIP issue in terms of special resolution passed by the General body. |
|
30 Sep 2015
|
Others |
1. To modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities. 2. To increase the Authorized share capital of the Company. |
|
24 Aug 2015
|
Others |
1. Revised notice of 17th AGM of the Company proposed to be held on September 30, 2015. 2. Approved the Proposal of 5 lakh Employee Stock Options under "Cigniti ESOP Scheme 2015". |
|
12 Aug 2015
|
Quarterly Results |
1. Resignation of Ms. Amala as a Director of the Company. 2. Pursuant to Grant of options by the Company, vesting & exercise of options by employees under 'Cigniti ESOP Plan 2015'. |
|
30 May 2015
|
Audited Results |
1. Appointment of Chief financial officer of the Company w.e.f. June 08, 2015. 2. To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers. |
|
30 Mar 2015
|
Appointment of Director & Others |
Appointment of secretarial auditor of the Company for the F.Y. 2014-15.(Revised from 26/03/2015) |
|
26 Mar 2015
|
Appointment of Director & Others |
Appointment of secretarial auditor of the Company for the F.Y. 2014-15. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
10 Dec 2014
|
Allotment of Equity Shares |
Allotment of 43,25,000 equity shares on preferential basis to promoters and others ( The allotment of balance equity shares i.e. 25,35,708 equity shares.) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
19 Sep 2014
|
Appointment of Woman Director |
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. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
08 May 2014
|
To consider the allotment of shares |
- |
|
07 May 2014
|
Others |
1. Preferential allotment of 21,60,000 equity shares to promoters and others.2. Resignation of Company Secretary and appointment of Company Secretary. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Dec 2013
|
Issue of Equity Shares |
To issue 12,15,289 equity shares to the promoters and others on preferential basi |
|
28 Nov 2013
|
Issue of Equity Shares |
To issue of 7,54,211 equity shares on preferential basis to the shareholders of M/s Gallop Solutions Inc, USA. |
|
15 Nov 2013
|
Quarterly Results |
- |
|
19 Aug 2013
|
General Purpose |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Jul 2013
|
Others |
To review the progress made in the acquisition of M/s Gallop Solutions Inc, USA. & 2. Reconstitution of Composition of Board. |
|
03 Jun 2013
|
Preferential issue of equity shares |
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. |
|
30 May 2013
|
Audited Results |
- |
|
16 May 2013
|
Others |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Feb 2013
|
Others |
To allot equity shares to the promoters and the others on preferential basis. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
09 Nov 2012
|
Preferential Issue of shares |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 Jun 2012
|
Audited Results & Others |
1. To take note of Directors' Report & Auditor's Report for the year 2011-12. 2. To take note of appointment/re-appointment of Directors. 3. To fix date, time and venue for the AGM. |
|
12 May 2012
|
Quarterly Results |
- |
|
06 Mar 2012
|
Others |
For recommendation of the Committee of Independent Directors on the open offer to the Shareholders of the Company under regulation 26(7) of SEBI (SASTs) Regulation 2011. |
|
17 Feb 2012
|
Alloment of Equity Shares |
For allotment of 58,00,000 Equity Shares to the Shareholders of M/s. Cigniti Inc, USA. & M/s. Cigniti Software Services Pvt. Ltd., India. |
|
08 Feb 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Alloment of Equity Shares |
Allotment of 17,50,000 Equity Shares of Rs. 10/- each on conversion of 17,50,000 Warrants to Mr. C. Srikanth, Promoter Group & issue of 57,00,000 Equity Shares for acquisition of Cigniti Inc. |
|
17 Nov 2011
|
Acquisition of 100% Stake |
1. Acquisition of 100% Stake in Cigniti Inc. USA and Cigniti Software Services Private Limited, India by way of Equity shares swap. 2. Any other matter with the permission of the Chair. |
|
09 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
Others |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Allotment of Convertible Warrants |
- |
|
02 Sep 2010
|
Audited Results & Others |
To consider the followings: 1.To take note of Directors Report for the year 2009-10. 2.To take note of Auditors Report for the year 2009-10. 3.To take note of Appointment/Re-appointment of Directors. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
02 Sep 2009
|
Audited Results |
1. To take note of Directors' Report for the year 2008-09. 2. To take note of Auditor's Report for the year 2008-09. 3. To take note of appointment / re-appointment of Director's. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |