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| Exchange Disseminated Time 03/02/2017 16:52:04 | Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the following:
1. Un-Audited 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, Wholetime Director and the Company for taking on lease of property owned by said Director for company purposes. |
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