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Board Meetings - Cigniti Technologies Ltd.

See past and forthcoming board meetings of Cigniti Technologies Ltd. - CIGNITITEC, 534758

Ex-datePurposeNotes
2021-06-07OthersInter alia, to consider : 1. Review the operations of the Company as on date.
2021-04-29Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-11-05Quarterly Results
2020-08-04Quarterly Results
2020-08-03Quarterly Results
2020-05-07Audited Results
2020-01-22Quarterly Results
2019-11-01Quarterly Results
2019-07-24Quarterly Results
2019-05-02Audited Results
2019-01-31Quarterly Results
2018-11-12Quarterly Results
2018-07-31Quarterly Results
2018-05-21Audited Results & OthersAppointment 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.
2018-01-31Quarterly Results
2017-10-25Quarterly Results & Othersinter alia, for exploring possibility for formation of subsidiary as per business needs.
2017-08-24Quarterly Results
2017-06-30OthersTo consider and approve the reconstitution of Board of Directors of the Company.
2017-05-17OthersCorporate office of the company situated at 6th Floor, Orion Block, 'The V' (Ascendas) Plot No#17, Software Units Layout, Madhapur, Hyderabad - 500081Telangana, India.
2017-02-13Quarterly Results & Others
2017-01-19Others1. 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.
2016-11-10Quarterly Results & Others1. Limited Review report for the quarter ended September 30, 2016. 2.To review the structure of Overseas Subsidiaries.
2016-09-03Others1. 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.
2016-08-12Quarterly Results
2016-05-30Audited Results & OthersAppointment of Secretarial Auditor for the year 2016-17.
2016-02-13Quarterly Results
2015-11-06Appointment of Woman DirectorAppointment of Woman Director (Independent) of the Company in accordance with the provisions of Companies Act, 2013.
2015-10-29Quarterly ResultsFormation 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.
2015-09-30Others1. To modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities. 2. To increase the Authorized share capital of the Company.
2015-08-24Others1. 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".
2015-08-12Quarterly Results1. 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'.
2015-05-30Audited Results1. 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.
2015-03-30Appointment of Director & OthersAppointment of secretarial auditor of the Company for the F.Y. 2014-15.(Revised from 26/03/2015)
2015-03-26Appointment of Director & OthersAppointment of secretarial auditor of the Company for the F.Y. 2014-15.
2015-02-14Quarterly Results
2014-12-10Allotment of Equity SharesAllotment 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.)
2014-11-14Quarterly Results
2014-09-19Appointment of Woman Director1. 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.
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-05-08To consider the allotment of shares
2014-05-07Others1. Preferential allotment of 21,60,000 equity shares to promoters and others.2. Resignation of Company Secretary and appointment of Company Secretary.
2014-02-14Quarterly Results
2013-12-12Issue of Equity SharesTo issue 12,15,289 equity shares to the promoters and others on preferential basi
2013-11-28Issue of Equity SharesTo issue of 7,54,211 equity shares on preferential basis to the shareholders of M/s Gallop Solutions Inc, USA.
2013-11-15Quarterly Results
2013-08-19General Purpose
2013-08-14Quarterly Results
2013-07-05OthersTo review the progress made in the acquisition of M/s Gallop Solutions Inc, USA. & 2. Reconstitution of Composition of Board.
2013-06-03Preferential issue of equity sharesProposal 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.
2013-05-30Audited Results
2013-05-16Others
2013-02-14Quarterly Results
2013-02-08OthersTo allot equity shares to the promoters and the others on preferential basis.
2012-11-14Quarterly Results
2012-11-09Preferential Issue of shares
2012-08-13Quarterly Results
2012-06-14Audited Results & Others1. 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.
2012-05-12Quarterly Results
2012-03-06OthersFor 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.
2012-02-17Alloment of Equity SharesFor allotment of 58,00,000 Equity Shares to the Shareholders of M/s. Cigniti Inc, USA. & M/s. Cigniti Software Services Pvt. Ltd., India.
2012-02-08Quarterly Results
2011-12-20Alloment of Equity SharesAllotment 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.
2011-11-17Acquisition of 100% Stake1. 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.
2011-11-09Quarterly Results
2011-09-03Others
2011-08-05Quarterly Results
2011-02-14Quarterly Results
2010-10-30Allotment of Convertible Warrants
2010-09-02Audited Results & OthersTo 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.
2010-07-30Quarterly Results
2010-04-30Quarterly Results
2010-01-30Quarterly Results
2009-10-30Quarterly Results
2009-09-02Audited Results1. 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.
2009-07-30Quarterly Results
2009-04-30Quarterly Results
2009-01-29Quarterly Results
2008-10-30Quarterly Results
2008-07-28Quarterly Results