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 5 of 5.
Aug 2016
May 2016
30 May · Board meeting
Board of Directors of the Company at their meeting held on May 30, 2016, approved:1. Appointment of Chief financial officer of the Company w.e.f. June 8, 2015.2. To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers.
Nov 2015
6 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 06, 2015, has appointed Ms. K. Krishna Priya as Woman Director of the ....
Oct 2015
29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has considered and approved the following: ....
Sep 2015
30 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 30, 2015, has considered and approved the following: 1. To convene ....
Aug 2015
25 Aug · Board meeting
At the meeting of the Board of Directors of the Company held on August 24, 2015, the Board considered and approved proposal of 5 Lakh Employee Stock Options under "Cigniti ESOP Scheme 2015".24 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 24, 2015, inter alia, has approved the Proposal of 5 lakh Employee Stock ....12 Aug · Board meeting
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following; 1. ....
Jul 2015
Jun 2015
2 Jun · Board meeting
Board of Directors at their meeting held on May 30, 2015 has considered and approved: (1) 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.
May 2015
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved: 1. Appointment ....
Apr 2015
Mar 2015
30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved: 1. Appointment of Ms. M. ....24 Mar · Board meeting
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.
Jan 2015
30 Jan · Board meeting
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.
Dec 2014
9 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 09, 2014, approved the following : 1. Allotment of 17,89,292 ....2 Dec · Board meeting
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.
Oct 2014
31 Oct · Board meeting
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.
Sep 2014
22 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 19, 2014, inter alia, considered and approved the following : 1. ....
Aug 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and approved the following: 1. ....6 Aug · Board meeting
Jul 2014
19 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 18, 2014, has considered and approved the notice of Postal Ballot in terms ....
May 2014
Feb 2014
17 Feb · Board meeting
With reference to the earlier announcement dated February 14, 2014 regarding Outcome of Board Meeting held on February 14, 2014, Cigniti Technologies Ltd has now informed BSE that the number ....14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has considered and approved the following : ....
Dec 2013
13 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 12, 2013, has allotted 12,15,289 equity shares on preferential basis ....
Nov 2013
28 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 28, 2013, has allotted 7,54,211 equity shares on preferential basis ....
Aug 2013
20 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 19, 2013, inter alia, has considered and approved the following; 1. ....
Jul 2013
8 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 05, 2013, has transacted the following business: 1. Noted the progress ....
Jun 2013
3 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2013, inter alia, has considered and approved the following : 1. ....
May 2013
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013, has approved and signed the agreement for acquisition of Gallop ....17 May · Board meeting
Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has felt a need of inorganic growth to achieve robust ....
Feb 2013
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, has duly considered and approved the allotment of 19,54,102 ....