| Source Date | Board Meeting Date | Details |
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26-Apr-2024
|
01-May-2024
|
Audited Results
|
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30-Jan-2024
|
06-Feb-2024
|
Quarterly Results
|
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16-Jan-2024
|
20-Jan-2024
|
Inter alia, to consider and approve the appointment of KMP in place of vacant position caused on 03.11.2023 by resignation of Managing Director of the Company in accordance with the provisions of Regulation 26A of SEBI(LODR) Regulations, 2015 and Section 203 of Companies Act 2013
|
|
26-Oct-2023
|
03-Nov-2023
|
Interim Dividend & Quarterly Results
|
|
20-Sep-2023
|
21-Sep-2023
|
Inter alia, to fix date of EGM under section 100 of Companies Act 2013
|
|
21-Aug-2023
|
23-Aug-2023
|
Amalgamation
|
|
25-Jul-2023
|
28-Jul-2023
|
Quarterly Results
|
|
20-Jul-2023
|
28-Jul-2023
|
Quarterly Results
|
|
26-Jun-2023
|
30-Jun-2023
|
Inter alia, to consider and approve :- 1. To take note of the proceedings of Annual General meeting held on 16th June 2023. 2. Re-designate Mr. C.V.Subramanyam, Chairman & Managing Director as Non-executive chairman of the Company. 3. Authorisation to any official to discharge the responsibilities & sign necessary documents to conduct business of the Company. 4. Any other matter with the permission of chair.
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02-May-2023
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02-May-2023
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Inter alia, approved:- 1. Notice of 25th Annual General Meeting to be held on Friday, 16th June, 2023. 2. Directors report for the financial year 2022-23. 4. Recommended a final dividend of Rs.3.00 per equity share and special dividend of Rs.2.50/- per equity share of Rs.10/- each subject to approval of the shareholders of the Company. 5. Secretarial Audit report for the financial year 2022-23. 6. Noted that the Nomination & Remuneration Committee in its meeting held on 2nd May, 2023 has approved the allotment of 15,000 equity shares under ?Cigniti ESOP 2015?.
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