Anush Shares and Securities

CLOSE X
Equity 
YOU ARE ON : Home | Equity | Comapny Profile | BOARD MEETINGS
BOARD MEETINGS
Cigniti Technologies Ltd.
BSE CODE: 534758   |   ISIN CODE : INE675C01017
BSE
1324.20
22.05 ( 1.69% )
 
Prev Close ( Rs.)
1302.15
Open ( Rs.)
1339.25
 
High ( Rs.)
1339.25
Low ( Rs.)
1321.25
 
Volume
590
Week Avg.Volume
11775
 
52 WK High-Low Range
BSE NSE
1324.90
23.45 ( 1.8% )
 
Prev Close ( Rs.)
1301.45
Open ( Rs.)
1324.90
 
High ( Rs.)
1324.90
Low ( Rs.)
1324.90
 
Volume
1960
Week Avg.Volume
216912
 
52 WK High-Low Range
758.05
1351.75
Source DateBoard Meeting DateDetails
26-Apr-2024 01-May-2024 Audited Results
30-Jan-2024 06-Feb-2024 Quarterly Results
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.
02-May-2023 02-May-2023 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?.
Page 1 of 11
PREV || NEXT
Attention Investors: "Prevent Unauthorized Transactions in your account --> Update your Mobile Numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day..... issued in the interest of investors. "
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account
Prevent Unauthorized Transactions in your demat account:Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from Exchange / CDSL on the same day.........issued in the interest of investors.
SEBI REGN NO: INZ000271235 | DP~IN-DP 672-2022 | Member ID : NSE :14453 | BSE: 6281 | MCX-SX: 11280 |SCM F&O: M50171 | AMFI: 2110
Segregation and Monitoring of Collateral at Client Level with reference to NCL circulars NCL/CMPL/49348 dated August 20, 2021, NCL/CMPL/49640 dated September 17, 2021 and NCL/CMPL/49764 dated September 29, 2021 on the captioned subject
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regard 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "

BSE
×