Board Meeting Dates of Cigniti Technologies Ltd.

Date of Meeting	Purpose
Oct 24, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
May 05, 2025	Audited Results
Jan 22, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Jul 22, 2024	Quarterly Results
May 01, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Jan 20, 2024	Others
Nov 03, 2023	Quarterly Results & Interim Dividend
Aug 23, 2023	Amalgamation
Jul 28, 2023	Quarterly Results
Jun 30, 2023	Others
May 02, 2023	Audited Results, Final Dividend & A.G.M.
Jan 31, 2023	Quarterly Results
Nov 24, 2022	Others
Oct 20, 2022	Quarterly Results
Jul 29, 2022	Quarterly Results
Jun 29, 2022	Buy Back of Shares
May 18, 2022	Buy Back of Shares
May 04, 2022	Audited Results, Final Dividend & ESOP
Jan 28, 2022	Quarterly Results
Oct 21, 2021	Quarterly Results
Jul 23, 2021	Quarterly Results
Jun 07, 2021	Others
Apr 29, 2021	Audited Results & Final Dividend
Jan 28, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Aug 03, 2020	Quarterly Results
May 07, 2020	Audited Results
Jan 22, 2020	Quarterly Results
Nov 01, 2019	Quarterly Results
Jul 24, 2019	Quarterly Results
May 02, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 21, 2018	Audited Results & Others
Jan 31, 2018	Quarterly Results
Oct 25, 2017	Quarterly Results & Others
Aug 24, 2017	Quarterly Results
Jun 30, 2017	Others
May 17, 2017	Others
Feb 13, 2017	Quarterly Results & Others
Jan 19, 2017	Others
Nov 10, 2016	Quarterly Results & Others
May 30, 2016	Audited Results & Others
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results & Others
Oct 29, 2015	Quarterly Results
Sep 30, 2015	Others
Aug 24, 2015	Others
Aug 12, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
May 30, 2015	Audited Results
Apr 08, 2015	Others
Mar 30, 2015	Appointment of Director & Others
Mar 26, 2015	Appointment of Director & Others
Feb 14, 2015	Quarterly Results
Dec 10, 2014	Allotment of Equity Shares
Dec 09, 2014	Allotment of Equity Shares
Nov 14, 2014	Quarterly Results
Sep 19, 2014	Appointment of Woman Director
Sep 19, 2014	Appointment of Director & Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
May 08, 2014	To consider the allotment of shares
May 07, 2014	Others
Feb 14, 2014	Quarterly Results
Dec 12, 2013	Issue of Equity Shares
Nov 28, 2013	Issue of Equity Shares
Nov 15, 2013	Quarterly Results
Aug 19, 2013	General Purpose
Aug 14, 2013	Quarterly Results
Jul 05, 2013	Others
Jun 03, 2013	Preferential issue of equity shares
May 30, 2013	Audited Results
May 16, 2013	Others
Feb 14, 2013	Quarterly Results
Feb 08, 2013	Others
Nov 14, 2012	Quarterly Results
Nov 09, 2012	Preferential Issue of shares
Aug 13, 2012	Quarterly Results
Jun 14, 2012	Audited Results & Others
May 12, 2012	Quarterly Results
Mar 06, 2012	Others
Feb 17, 2012	Alloment of Equity Shares
Feb 08, 2012	Quarterly Results
Dec 20, 2011	Alloment of Equity Shares
Nov 17, 2011	Acquisition of 100% Stake
Nov 09, 2011	Quarterly Results
Sep 03, 2011	Others
Aug 05, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Oct 30, 2010	Allotment of Convertible Warrants
Sep 02, 2010	Audited Results & Others
Jul 30, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 02, 2009	Audited Results
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results

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