Board Meetings for CIGNITITEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CIGNITITEC | Cigniti Technologies Limited | 26 Mar 2015 | Others | 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. | |
| CIGNITITEC | Cigniti Technologies Limited | 14 Feb 2015 | Results/Others | To consider and approve the following: (1) Unaudited financial results for the quarter ended December 31, 2014. (2) Limited review report for the quarter ended December 31, 2014. (3) Any other business with the permission of the Chair. | - |
| CIGNITITEC | Cigniti Technologies Limited | 09 Dec 2014 | Allotment of Securities | To consider and approve the following: (1) Allotment of 43,25,000 equity shares on preferential basis to promoters and others. (2) Any other matter with the permission of the Chair. | - |
| CIGNITITEC | Cigniti Technologies Limited | 14 Nov 2014 | Results/Others | To consider and approve the following: 1. Un-audited financial results for the quarter and Half Year ended September 30, 2014. 2. Any other business with the permission of the Chair. | - |
Showing page 6 of 6 (79 total items)