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| Exchange Disseminated Time 30/08/2016 11:51:24 | Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider and approve the following :
1. Director's Report for the year ended March 31, 2016.
2. Directors to retire by rotation at the ensuing Annual General meeting of the Company.
3. Proposal 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. Holding of 18th Annual General meeting of the Company and to fix Date, time and place of AGM and also notice of AGM.
6. To fix dates for closure of Register of members and Share transfer books.
7. Appointment of Scrutinizer for scrutinizing the e-voting process on resolutions proposed at the ensuing Annual General Meeting of the Company. |
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