Cigniti Technologies (Delisted) share news and announcements

BSE: 534758IT - Services

Last traded ₹1,260.30 on 14 May 2026

Delisted on 12 Oct 2026.

Cigniti Technologies board meetings

244 filed, newest first. Page 4 of 5.

Apr 2020
- 20 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
- 20 Apr · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2020 ,inter alia, to consider and approve considering and approving .... (opens in a new tab)
Jan 2020
- 22 Jan · Board meeting
  Board meeting held on January 22, 2020. (opens in a new tab)
Dec 2019
- 31 Dec · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
- 31 Dec · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve the Quarter and nine-month .... (opens in a new tab)
Nov 2019
- 1 Nov · Board meeting
  Outcome of Board meeting for the Quarter and half year ended 30.09.2019 (opens in a new tab)
Sep 2019
- 30 Sep · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 30 Sep · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve un-audited financial .... (opens in a new tab)
Jul 2019
- 1 Jul · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the un-audited results .... (opens in a new tab)
- 1 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 2 May · Board meeting
  Outcome of Board meeting held on 2nd may 2019 (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 29 Mar · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve financial results for .... (opens in a new tab)
Jan 2019
- 31 Jan · Board meeting
  Outcome of Board meeting held on 31st January 2019 (opens in a new tab)
Dec 2018
- 31 Dec · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
- 31 Dec · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve to consider and approve .... (opens in a new tab)
Oct 2018
- 15 Oct · Board meeting
  CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve quarter and half year .... (opens in a new tab)
- 15 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 (opens in a new tab)
Jul 2018
- 31 Jul · Board meeting
  Approved results for quarter ended 30.06.2018 (opens in a new tab)
- 19 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
May 2018
- 22 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018. Material event under Regulation 30 of SEBI(LODR) 2015 (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018. (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board meeting held on 21.05.2018 (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board meeting held on May 21, 2018. (opens in a new tab)
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
Jan 2018
- 18 Jan · Board meeting
  To consider and approve the following: 1) Un-Audited financial results on consolidated and standalone basis for the quarter ended December 31, 2017. 2) Limited Review report for the quarter ended December 31, 2017. 3) Any other matter with the permission of chair. (opens in a new tab)
Oct 2017
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 25, 2017. (opens in a new tab)
- 11 Oct · Board meeting
  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. (opens in a new tab)
- 4 Oct · Board meeting
  Outcome of Board meeting on any other item in addition to outcome of Board meeting held on 24.08.2017 (opens in a new tab)
Aug 2017
- 24 Aug · Board meeting
  Appointment of Srinath Batni as Additional Director under Independent Director (opens in a new tab)
- 24 Aug · Board meeting
  Outcome of Board Meeting held on August 24, 2017.Appointment of Mr. Srinath Batni as Additional Director under Independent Director (opens in a new tab)
- 24 Aug · Board meeting
  Appointment of Srinath Batni as Additional Director under Independent Director (opens in a new tab)
- 14 Aug · Board meeting
  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. (opens in a new tab)
Jun 2017
- 30 Jun · Board meeting
  Outcome of Board Meeting held on Jun 30, 2017. (opens in a new tab)
- 30 Jun · Board meeting
  Outcome of Board meeting held on 30th June 2017 (opens in a new tab)
- 22 Jun · Board meeting
  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. (opens in a new tab)
May 2017
- 18 May · Board meeting
  Outcome of Board Meeting held on May 17, 2017. (opens in a new tab)
- 8 May · Board meeting
  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. (opens in a new tab)
Feb 2017
- 13 Feb · Board meeting
  Board of Directors, at its meeting held on February 13, 2017 have duly considered and approved the following : (a) Closure of US branch office of Cigniti Technologies Limited, India; (b) Ratified the 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. (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company in their meeting held on February 13, 2017, inter alia, have duly considered and approved the following: .... (opens in a new tab)
- 3 Feb · Board meeting
  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. (opens in a new tab)
Jan 2017
- 19 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 19, 2017, has transacted the following: 1. Appointment of Mr. .... (opens in a new tab)
- 19 Jan · Board meeting
  Board of Directors in their meeting held on January 19,2017 has taken note of the following: (1). Appointment of Mr. Phaneesh Murthy as Non-executive Director of Technologies Inc; USA a wholly owned subsidiary Company of Technologies Limited. (2). Review of Overseas Operations of the Company. (opens in a new tab)
Nov 2016
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2016. (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, have considered restructuring of Overseas Subsidiaries .... (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has for better operational control and to economize .... (opens in a new tab)
- 2 Nov · Board meeting
  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. (opens in a new tab)
Sep 2016
- 3 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, has transacted the following; 1. Director's .... (opens in a new tab)
- 3 Sep · Board meeting
  Outcome of Board meeting held on September 03, 2016. (opens in a new tab)
Aug 2016
- 30 Aug · Board meeting
  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. (opens in a new tab)