|
| Exchange Disseminated Time | Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2013, inter alia, has considered and approved the following :
1. To increase the Authorised Share Capital from Rs. 20 Crores to 25 Crores.
2. To issue equity shares to the shareholders of M/s Gallop Solutions Inc in consideration of acquisition of the Company, at an issue price of Rs. 148/- each.
3. To issue equity shares to the promoters and Others on preferential basis at an issue price of Rs. 148/- each.
4. Employee Stock Option Scheme - 2013
5. To conduct extra ordinary general meeting on July 04, 2013 to take shareholders' approval for the items 1-4. |
|
|