The Board of Directors of M/s. Cigniti Technologies Limited at their meeting held on Tuesday 22nd October 2024 through video conference have duly considered and approved the following items of business:1. Un-Audited financial results on consolidated and standalone basis for the quarter & half year ended 30.09.2024. (enclosed)2. Limited Review report for the quarter ended 30.09.2024.(enclosed)3. Designation of Mr. Sudhir Singh as Chairman & Non-Executive Director of the Company.4. Postal Ballot Notice of shareholders meeting for approval of appointment of Mr. Saurabh Goel (DIN: 08589223) as Non-Executive and Non-Independent Director of the Company.
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