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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 August 19, 2013, inter alia, has considered and approved the following;
1. Considered and recommended the re-appointment and remuneration of Statutory Auditors of the Company.
2. Recommended the regularization of Appointment of Sri. C. Srikanth as the Director of the Company.
3. Resolved to hold the forthcoming Annual General Meeting of the Company on September 16, 2013. |
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