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Cigniti Technologies Ltd.
Cigniti Technologies
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹31.80 Cr.
| EX-Date | Purpose |
|---|---|
| 29 04 2021 | Final Dividend & Audited Results |
| 07 06 2021 | Inter alia, to consider and approve : 1. Review the operations of the Company as on date 2. Approve the changes in employment terms of Mr. Ganesh Ramamoorthy, Chief Revenue officer of Cigniti Technologies Inc; USA a wholly owned subsidiary Company on the recommendation of Nomination & Remuneration Committee. 3. Take note the issue of 25000 ESOPs by Nomination & Remuneration Committee to Mr. Ganesh Ramamoorthy, Chief Revenue officer of Cigniti Technologies Inc; USA a wholly owned subsidiary Company under Cigniti ESOP Scheme 2014(I). 4. Any other matter with the permission of chair. |
| 23 07 2021 | Quarterly Results |
| 21 10 2021 | Quarterly Results |
| 28 01 2022 | Quarterly Results |
| 04 05 2022 | Audited Results & Final Dividend & Employees Stock Option Plan & Inter alia, to consider and approve the following: 1. Audited financial results on consolidated and standalone basis for the quarter & year ended 31.03.2022. 2. Audit report for the year ended 31.03.2022. 3. Recommend a final dividend for the year ended 31.03.2022. 4. Re-appointment of Independent Directors for further period of 5 yrs subject to approval of members. 5. Formation of ESOP trust and secondary acquisition of shares for implementing the ESOP Scheme subject to approval of members. 6. ?Cigniti Employee Stock Option Plan-2022? (ESOP-2022) for employees of the Company and its subsidiaries subject to approval of members. 7. Possible acquisition of Digital Services Company. 8. Any other matter with the permission of chair |
| 18 05 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. |
| 29 06 2022 | Buy Back of Shares |
| 29 07 2022 | Quarterly Results |
| 20 10 2022 | Quarterly Results |
| 24 11 2022 | Inter alia, to consider and approve - Incorporation of an Overseas Subsidiary Company in Costa Rica, Central America |
| 31 01 2023 | Quarterly Results |
| 27 03 2023 | Inter alia, to consider and approve Appointment of Mr. Srinivas Rao Kandula as Director of the Company |
| 31 03 2023 | Inter alia, to consider and approve the appointment of Mr. Srinivas Kandula as Whole-time Director of the Company. |
| 02 05 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?. |
| 02 05 2023 | Audited Results & Final Dividend & A.G.M. |
| 30 06 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. |
| 28 07 2023 | Quarterly Results |
| 28 07 2023 | Quarterly Results |
| 23 08 2023 | Amalgamation |
| 21 09 2023 | Inter alia, to fix date of EGM under section 100 of Companies Act 2013 |
| 03 11 2023 | Interim Dividend & Quarterly Results |
| 20 01 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 |
| 06 02 2024 | Quarterly Results |
| 22 10 2024 | Quarterly Results |
| 22 01 2025 | Quarterly Results |
| 05 05 2025 | Audited Results |
| 23 07 2025 | Quarterly Results |
| 24 10 2025 | Quarterly Results |
| 22 01 2026 | Quarterly Results |
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