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Cigniti Technologies Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
16-Jul-2024
22-Jul-2024
Quarterly Results
26-Apr-2024
01-May-2024
Audited Results
30-Jan-2024
06-Feb-2024
Quarterly Results
16-Jan-2024
20-Jan-2024
Inter alia, to consider and approve the appointment of KMP in place of vacant position caused on 03.11.2023 by resignation of Managing Director of the Company in accordance with the provisions of Regulation 26A of SEBI(LODR) Regulations, 2015 and Section 203 of Companies Act 2013
26-Oct-2023
03-Nov-2023
Interim Dividend & Quarterly Results
20-Sep-2023
21-Sep-2023
Inter alia, to fix date of EGM under section 100 of Companies Act 2013
21-Aug-2023
23-Aug-2023
Amalgamation
25-Jul-2023
28-Jul-2023
Quarterly Results
20-Jul-2023
28-Jul-2023
Quarterly Results
26-Jun-2023
30-Jun-2023
Inter alia, to consider and approve :- 1. To take note of the proceedings of Annual General meeting held on 16th June 2023. 2. Re-designate Mr. C.V.Subramanyam, Chairman & Managing Director as Non-executive chairman of the Company. 3. Authorisation to any official to discharge the responsibilities & sign necessary documents to conduct business of the Company. 4. Any other matter with the permission of chair.
02-May-2023
02-May-2023
Inter alia, approved:- 1. Notice of 25th Annual General Meeting to be held on Friday, 16th June, 2023. 2. Directors report for the financial year 2022-23. 4. Recommended a final dividend of Rs.3.00 per equity share and special dividend of Rs.2.50/- per equity share of Rs.10/- each subject to approval of the shareholders of the Company. 5. Secretarial Audit report for the financial year 2022-23. 6. Noted that the Nomination & Remuneration Committee in its meeting held on 2nd May, 2023 has approved the allotment of 15,000 equity shares under ?Cigniti ESOP 2015?.
24-Apr-2023
02-May-2023
Audited Results & Final Dividend & A.G.M.
28-Mar-2023
31-Mar-2023
Inter alia, to consider and approve the appointment of Mr. Srinivas Kandula as Whole-time Director of the Company.
20-Mar-2023
27-Mar-2023
Inter alia, to consider and approve Appointment of Mr. Srinivas Rao Kandula as Director of the Company
20-Jan-2023
31-Jan-2023
Quarterly Results
22-Nov-2022
24-Nov-2022
Inter alia, to consider and approve - Incorporation of an Overseas Subsidiary Company in Costa Rica, Central America
11-Oct-2022
20-Oct-2022
Quarterly Results
21-Jul-2022
29-Jul-2022
Quarterly Results
23-Jun-2022
29-Jun-2022
Buy Back of Shares
04-May-2022
18-May-2022
Buy Back of Shares Inter alia, to consider and approve the following: 1. Proposal for buy back of fully paid-up equity shares of the Company. 2. Any other matter with the permission of chair.
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