Book Closure Details of Cigniti Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 18, 2025	COM
Aug 21, 2025	AGM
Dec 02, 2024	POM
Aug 20, 2024	AGM
Aug 08, 2024	POM
Feb 15, 2024	EGM
Sep 22, 2023	EGM
Jul 31, 2023	EGM
May 02, 2023	AGM
Apr 29, 2021	AGM
May 07, 2020	AGM	Jul 30, 2020	Aug 03, 2020
Jul 01, 2019	AGM	Jul 20, 2019	Jul 26, 2019
May 22, 2018	AGM	Jul 26, 2018	Jul 30, 2018	(Revised)
May 18, 2017	AGM	Jun 24, 2017	Jun 30, 2017
Oct 05, 2015	EGM
Aug 13, 2015	AGM	Sep 15, 2015	Sep 18, 2015
Aug 18, 2014	AGM	Sep 17, 2014	Sep 19, 2014
Jun 09, 2014	POM
Aug 20, 2013	AGM
Jun 03, 2013	EGM
Nov 19, 2012	POM
Jun 25, 2012	AGM	Jul 09, 2012	Jul 12, 2012
Nov 28, 2011	POM			To issue & allot in one or more trenches upto 57,00,000 Equity Shares of Rs. 10/- each with such a premium, to the persons to be determined in accordance with the Preferential Issue Regulations as provided in Chapter VII of SEBI (ICDR) Regulations, 2
Sep 06, 2011	AGM	Sep 27, 2011	Sep 29, 2011
Sep 07, 2010	AGM	Sep 27, 2010	Sep 29, 2010
Sep 08, 2009	AGM	Sep 24, 2009	Sep 26, 2009
Sep 23, 2008	AGM	Sep 26, 2008	Sep 29, 2008

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