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| Exchange Disseminated Time | Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2014, has approved the following :
1. Allotment of 20,21,538 equity shares to promoters and others on preferential basis at an issue price of Rs. 218.40 per share.
2. Appointment of Mr. Nikunj Gupta as Chief Financial Officer of the Company.
3. Appointment of Ms. A. Naga Vasudha as Company Secretary in place of Mr. Khush Mohammed who resigned from office of Company Secretary.
4. To Increase Authorized Share Capital of the Company from Rs. 25,00,00,000/- divided into 2,50,00,000 Equity Shares of 10/- each to Rs. 32,00,00,000/- divided into 3,20,00,000 Equity Shares of 10/- each subject to the approval of Shareholders.
5. Proposal of issuance of ESOPs under ESOP SEBI Guidelines.
6. To conduct Postal Ballot and/e-voting for seeking approval of the members for Increase in authorized Share Capital and Issuance of ESOPs.
The meeting of Board of Directors has been adjourned to May 08, 2014 to consider the allotment of balance equity shares i.e. 1,38,462 equity shares. |
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