Cigniti Technologies News

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Coforge Pte Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kukunuru Madhavi Lakshmi

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kukunuru Kumar Bapuji

The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Coforge Ltd

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Coforge Ltd & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chakkilam Venkata Subramanyam

A total of 46.18 lakh shares of Cigniti were sold by Kukunuru Madhava Lakshmi, Kukunuru Kumar Bapuji, Sapna and Chakkilam at the same price. Shares of Cigniti Technologies fell 1.28 per cent to close at Rs 1,367.20 per piece on the NSE.

The trading window for dealing in securities of the Company is closed for the Company''s Directors/Officers and designated employees of the Company from 01.07.2024 and will re-open 48 hours after the publication of financial results for the first quarter ended 30.06.2024 to the public in the Board meeting scheduled to be held on 22.07.2024

Disclosure under regulation 30 of SEBI(LODR) Regulations 2015

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd

The company in a filing with BSE said that the floor price for the issue is at ₹4,531.40 per equity share. In a recent interaction with ET, Sudhir Singh, the CEO, said that the company will shell out $220 - $250 million, (or about ₹1,826 crore - ₹2,081 crore) to acquire Hyderabad-based Cigniti Technologies even as the Noida-based IT firm launched an open offer to acquire an additional 26% stake in Cigniti. He had said that they would use QIP to acquire between 51% - 54% of the of Cigniti.

Audited financial statements along with notes to accounts for the year ended 31st March 2024

IIFL Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Cigniti Technologies Ltd ("Target Company").

IIFL Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3), 15(2) and other Applicable Regulations of the Securities and Exchange Board of India ("SAST") Regulations, 2011, as ameded, to the Public Shareholdes of Cigniti Technologies Ltd ("Target Company").

Annual Secretarial Compliance report for the year ended 31st March 2024

Annual Secretarial Compliance report for the year ended 31st March 2024

Publication of financial results for the quarter & year ended 31.03.2024

IIFL Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Cigniti Technologies Ltd ("Target Company") under Regulations 3(1) and 4 read with Regulation 13(1) and Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto.

Share Purchase agreement entered by Promoters and certain major public shareholders with COFORGE Limited

Public Announcement for Open offer under SEBI(SAST) Regulations 2011 as amended thereto

The Board of Directors of M/s. Cigniti Technologies Limited, at their meeting held on Thursday, 2nd May, 2024, have taken note of Share Purchase Agreements entered among the Promoters, a few major shareholders of the Company, and COFORGE Limited

The acquisition process is expected to get completed by Q2FY25.

Audited financial results for Quarter & year ended 31.03.2024

The Board of Directors of M/s. Cigniti Technologies Limited at their meeting held on 1st May, 2024 have duly considered and approved:1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2024.2. Audit report for the Quarter and year ended 31.03.2024.(enclosed)

PCS Certificate under Regulation 40 (9) of SEBI(LODR) Regulations 2015

Compliance certificate under Regulation 7(3) of SEBI LODR Regulations for the year ended 31st March 2024

Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations

CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 ,inter alia, to consider and approve approval of Audited financials for the Quarter & year ended 31.03.2024 and Audit report for the year ended 31.03.2024

Trading window for dealing in the securities of the Company is closed for Company''s Directors/officers and designated employees of the Company from 01.04.2024 and will re-open 48 hours after the publication of financial results for the fourth quarter & year ended 31.03.2024 to the public in the Board meeting scheduled to be held on 03.05.2024

Copies of Newspaper Publication

outcome of Board meeting

Appointment of Mr. Sudhakar Pennam as Non-executive Director pursuant to shareholders approval in EGM held on 7th March 2024

Scrutinizer report for Extra-ordinary General meeting held through video conference

Outcome of EGM held through video conference

Investor meet by senior management of the Company physically at Mumbai with one to one/Group investors from 26th to 28th February 2024 at Mumbai

Copies of Newspaper advertisement for publication of notice of Extra-Ordinary General meeting to be held on March 7, 2024 at 10.00 A.M. through video conference/OAVM

earnings call transcript for investor call held on 7th February 2024

Notice of Extra-ordinary General meeting to be held on Thursday 7th March 2024 through Video Conference

Audio link of earnings call of Cigniti Q3 FY 2023-24 results held on 7th February 2024