Board Meetings for CIGNITITEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CIGNITITEC | Cigniti Technologies Limited | 25 Oct 2017 | Results/Others | To consider and approve the following : 1. Un-Audited financial results on consolidated and standalone basis for the quarter & half year ended September 30, 2017. 2. Limited Review report for the quarter ended September 30, 2017. 3. Exploring the possibility for formation of subsidiary as per business needs. 4. Any other matter with the permission of chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 24 Aug 2017 | Results/Others | To consider and approve the following : (1) Appointment of Mr Srinath Batni as Additional Director under Independent Category.(2) Un-Audited financial results on consolidated and standalone basis for the quarter ended June 30, 2017.(3) Limited Review report for the quarter ended June 30, 2017.(4) Any other matter with the permission of Chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 30 Jun 2017 | Meeting Updates | to consider and approve the following: 1) Reconstitution of the Board of Directors of the Company. 2) Any other matter with the permission of the chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 17 May 2017 | Results/Others | to consider and approve the following: 1. To grant leave of absence is any. 2. To confirm the minutes of the previous Board meeting. 3. To consider the appointment of Additional Director's under Independent category. 4. To consider the resignation of Mr. P. Sudhakar as Director of the Company, 5. To consider the resignation of Mr. Mani Subramanian as Director of the Company. 6. To consider the change in directorship status of Mr. C. Srikanth, from Whole-time Director to Non-Executive Director. 7. To consider the progress made on the merger of three US overseas subsidiaries in to a single entity namely M/s Cigniti Technologies inc. 8. To take note of the resolution passed by the overseas wholly owned subsidiary of the Company M/s Cigniti Technologies Inc, USA, for appointing Mr, C. Srikanth as CEO of the company and related employment terms. 9. To consider and approve the audited financial results on consolidated and standalone basis for the year ended March 31, 2017. 10. To consider the auditor report for the year ended March 31, 2017. 11.To consider the conversion of unsecured loan from Directors amounting to Rs. 16,53,75,000 in to equity by preferential allotment subject to Share holders approval. 12. To adopt the notice of Annual General Meeting for the financial year 2016-I7 and authorize the Company Secretary to do the needful. 13. To Review and accept the Director's Report for the year ended March 31, 2016. 14. To consider the retirement by rotation and re appointment of director Mr. C.V. Subramanyam, at the ensuing Annual General meeting of the Company. 15.To consider and approve the remuneration of Mr. C.V.Subramanyam, Chairman & Managinq Director in accordance with section 197,I98 read with the provisions of schedule V of Companies Act, 2013 16.To review and adopt the Secretarial audit Report for the year ended March 31, 2017. 17.To review and take note of the share holding pattern as at March 31, 2017. 18. To appoint Mr. S. Sarveswar Reddy a Practicing Company Secreteray, as Scrutinizer for scrutinizing the e-voting process on resolutions proposed at the ensuing Annual General Meeting of the Company. 19. To consider and announce the Closure of Register of Members & Share Transfer Books of the Company from June 24, 2017 to June 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2017. 20. To Consider the appointment of Statutory Auditors of the Company for the ensuing year subject to Shareholders approval. 21. to consider the appointment of Internal auditors of the Company. 22. Any other agenda with the permission of Chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 13 Feb 2017 | Results/Others | To consider and approve the following:(1) Unaudited 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 , Whole time Director and the Company for taking on lease of property owned by said Director for company purposes. | |
| CIGNITITEC | Cigniti Technologies Limited | 10 Nov 2016 | Results/Others | 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.(4) Any other business with the permission of the Chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 03 Sept 2016 | Others | 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 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. | |
| CIGNITITEC | Cigniti Technologies Limited | 12 Aug 2016 | Results/Others | To consider the following: (1) Un-Audited financial results for the quarter ended June 30, 2016. (2). Limited Review report for the quarter ended June 30, 2016 (3) Any other business with the permission of the Chair | |
| CIGNITITEC | Cigniti Technologies Limited | 30 May 2016 | Results/Others | 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. 4. Any other business with the permission of the Chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 06 Nov 2015 | Others | to consider and approve the following:Appointment of Woman Director(Independent) of the Company in accordance with the provisions of Companies Act, 2013Any other business with the permission of the chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 29 Oct 2015 | Results | To consider and approve the un-audited results for the quarter ended September 30, 2015. | |
| CIGNITITEC | Cigniti Technologies Limited | 12 Aug 2015 | Results | To consider and approve the following : 1. Unaudited financial results for the quarter ended 30.06.2015. 2. Limited Review Report for the period ended June 30, 2015 3. Any other matter with the permission of the Chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 30 May 2015 | Results/Others | to consider and approve the following 1. Audited financial results for the quarter and year ended March 31, 2015 2. Audit report for the quarter and year ended March 31, 2015. 3. Any other matter with the permission of the chair. | |
| CIGNITITEC | Cigniti Technologies Limited | 08 Apr 2015 | Others | To consider and approve various available options to raise funds to meet the requirements of the Company. | |
| CIGNITITEC | Cigniti Technologies Limited | 30 Mar 2015 | Board Meeting Postponed | The Company had informed that the meeting of Board of Directors of Company Scheduled on 26 March, 2015, 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. 2. Appointment of secretarial auditor of the Company for the F.Y. 2014-15. 3. Any other business with the permission of the Chair. The Company has now informed that the said meeting is postponed to March 30, 2015. | - |