| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Feb 2024 | 7 Mar 2024 |
| The Board of Directors of the Company in its meeting held on 6th February 2024 approved un-audited financial results for the quarter and nine-months ended 31.12.2023. Also approved Notice of Extra-ordinary General meeting of the Company to be held on 7th March 2024 through video conference Notice of Extra-ordinary General meeting to be held on Thursday 7th March 2024 through Video Conference (As Per BSE Announcement Dated on: 14/02/2024) Outcome of EGM held through video conference Appointment of Mr. Sudhakar Pennam as Non-executive Director pursuant to shareholders approval in EGM held on 7th March 2024 (As Per BSE Announcement dated on 07.03.2024) Board of Directors of M/s. Cigniti Technologies Limited in its meeting of held on Monday, 11th March 2024 at 8.00 A.M. (IST) through video conference have duly considered the following items of business: 1. Taken note of the outcome of Extra-ordinary General meeting of the Company held on 7th March 2024 in which the shareholders have approved the appointment of Mr. Srikanth Chakkilam as Director & CEO of the Company and the appointment of Mr. Sudhakar Pennam as Non- Executive Director of the Company. 2. Deliberated on the business outlook of the Company. The meeting commenced at 8.00 A.M. (IST) and concluded at 9.20 A.M.(IST). This is for the information and records of the Exchange, please. (As Per BSE Announcement Dated on 11.03.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
