Further to its intimation dated 19th April 2021, Cigniti Technologies has informed the exchange that the Board of Directors of the company at their meeting held on 29th April 2021 have duly considered and approved the following items of business: Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2021.(enclosed), audit report for the Quarter and year ended 31.03.2021.(enclosed), notice of 23rd Annual General Meeting to be held virtually on Friday, 4th June 2021, directors report for the financial year 2020-21, recommended a final dividend of Rs 2.50 per equity share of Rs 10 each subject to approval of the shareholders of the Company, the record date for the purposes of the Annual General Meeting and final dividend is May 28, 2021. The dividend will be paid on June 11, 2021, secretarial Audit report for the financial year 2020-21 and dividend Distribution Policy of the Company. The policy shall be available on the website of the Company under the following link: https://www.cigniti.com/investors/policies. The meeting was commenced at 2.00 pm (IST) and concluded at 4.30 pm (IST).
The above information is a part of company’s filings submitted to BSE.
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