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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
534758
Company
CIGNITI TECHNOLOGIES LTD.
Exchange Received Time
15/10/2024 14:13:25
Exchange Disseminated Time
15/10/2024 14:13:26
Time Taken
00:00:01
Board Meeting Intimation for Approval Of Un-Audited Financial Results On Standalone & Consolidated Basis For The Quarter Ended 30.09.2024 |
10/15/2024 2:13:26 PM
CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve 1. Redesignation of Mr. Sudhir Singh (DIN:07080613) as Chairman & Non-Executive Director of the Company for a period of 2 years. 2. Un-Audited financial results on consolidated and standalone basis for the quarter & half year ended 30.09.2024. 3. Limited Review report for the quarter ended 30.09.2024. 4. Postal Ballot notice seeking approval of shareholders for appointment of Mr. Saurabh Goel (DIN: 08589223) as Non-Executive Director for a period of 2 years w.e.f. 06.07.2024. 5. Any other matter with the permission of chair.
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