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| Exchange Disseminated Time 03/09/2016 21:04:24 | Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, has transacted the following;
1. Director's Report for the year ended March 31, 2016.
2. Mr. C. Srikanth, Director to retire by rotation at the ensuing Annual General meeting of the Company.
3. To raise funds through Qualified Institutional Placement (QIP) subject to approval of members.
4. Secretarial audit Report for the year ended March 31, 2016.
5. Appointment of Mr. S. Sarveswar Reddy as Scrutinizer for scrutinizing the e-voting process on resolutions proposed at the ensuing Annual General Meeting of the Company. |
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