CIGNITI TECHNOLOGIES

Cigniti Technologies Limited has informed the Exchange regarding the schedule of analysts/Institutional investor meetings held on December 01, 2016.

CIGNITITEC:The Exchange had sought clarification from Cigniti Technologies Limited with respect to announcement dated 10-Nov-2016, regarding "Cigniti Technologies Limited has informed the Exchange regarding Disclosure of material event under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. ".On basis of above the Company is required to clarify following:1. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;2. Whether the transaction would fall within related party transactions? If yes, whethe

CIGNITITEC:The Exchange has sought clarification from Cigniti Technologies Limited with respect to announcement dated 10-Nov-2016, regarding "Cigniti Technologies Limited has informed the Exchange regarding Disclosure of material event under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. ".On basis of above the Company is required to clarify following:1. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;2. Whether the transaction would fall within related party transactions? If yes, whethe

Cigniti Technologies Limited has informed the Exchange regarding Disclosure of material event under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.

Cigniti Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.

Cigniti Technologies Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Cigniti Technologies Limited has informed the Exchange regarding Closure of Trading Window.

Cigniti Technologies Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 28, 2016.

Cigniti Technologies Limited has submitted to the Exchange a copy of the Summary of Proceedings of Annual General Meeting of the Company held on September 28, 2016.

Cigniti Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

Cigniti Technologies Limited has informed the Exchange regarding the outcome of Board meeting held on September 03, 2016.

Cigniti Technologies Limited has submitted to the Exchange the standalone and consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Cigniti Technologies Limited has informed the Exchange that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from August 3, 2016 and will re-open 48 hours after the publication of the June quarter results to the public in the Board Meeting scheduled to be held on August 12, 2016.

Cigniti Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Cigniti Technologies Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, approved:1. Appointment of Chief financial officer of the Company w.e.f. June 8, 2015.2. To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers.

Cigniti Technologies Limited has informed the Exchange that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company's Directors / Officers and designated employees of the Company from May 19, 2016 and will re-open 48 hours after the publication of the Yearly audited financial results to the public in the Board Meeting scheduled to be held on May 30, 2016.

C. V Subramanyam has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cigniti Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Cigniti Technologies Limited has informed the Exchange that as per the Company s internal Code for Prevention of Insider Trading (as amended) the trading window for dealing in the securities of the Company is closed for the Company s Directors / Officers and designated employees of the Company from February 03, 2016 and will re-open 48 hours after the publication of the December quarter results to the public in the Board Meeting scheduled to be held on February 13, 2016.

Cigniti Technologies Limited has informed the Exchange the names and contact details of Key Managerial Personnel (KMPs) authorized to determine materiality of an events or information and for the purpose of making disclosures to Stock Exchanges.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 6, 2015 appointed Ms. K. Krishna Priya as the Woman Director of the Company under independent category.

Cigniti Technologies Limited has informed the Exchange regarding voting results for the Extra-ordinary General meeting of the Company held on October 28, 2015.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2015 has considered and approved Formation of QIP committee with the following Directors and authorization to the Committee to monitor and implement the QIP issue in terms of special resolution passed by the General body.(1) Mr. K.Ch. Subba Rao - Chairman of the Committee(2) Mr. C. V. Subramanyam - Member.(3) Mr. C. Srikanth - Member

Cigniti Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Cigniti Technologies Limited has informed the Exchange that the trading window for dealing in the securities of the company is closed from October 19, 2015 and will re-open after 48 hrs from the publication of september quarter results in the BM to be held on October 29, 2015

Cigniti Technologies Limited has submitted to the Exchange notice of Extra-Ordinary General meeting of the Company to be held on October 28, 2015.

Cigniti Technologies Limited has submitted to the Exchange the Corporate presentation for October 2015.

Cigniti Technologies Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting held on September 30, 2015, a copy of Voting Results along with Consolidated Scrutinizer Report.

Cigniti Technologies Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on September 30, 2015 the following were duly considered and approved by the Board:-1. To convene the Extra-Ordinary General Meeting of the Company on October 28, 2015 for approval of members: To modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities.To increase the Authorized share capital of the Company.

Cigniti Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 24, 2015, the Board considered and approved proposal of 5 Lakh Employee Stock Options under "Cigniti ESOP Scheme 2015".

Cigniti Technologies Limited has informed the Exchange vide letter dated August 21, 2015 regarding a press release titled "Cigniti Technologies Limited has been appraised Level 5 of the CMMI Institute's Capability Maturity Model Integration (CMMI)".

Cigniti Technologies Limited has informed the Exchange that the Revised trading window will be Closed from August 02, 2015 to 48 hrs after the publication of the June quarter ends results to the public in the Board Meeting.

Cigniti Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2015.

Cigniti Technologies Limited has informed the Exchange regarding the outcome of Board Meeting held August 12, 2015.

Cigniti Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Kukunuru Sambasiva Rao has submitted to the Exchange vide letter dated July 31, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cigniti Technologies Limited has informed the Exchange that as per the Company's internal Code for Prevention of Insider Trading (as amended w.e.f. May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Company 's Directors / Officers and designated employees of the Company from August 4, 2015 and will re-open 48 hours after the publication of the June quarter end results to the public in the Board Meeting scheduled to be held on August 14, 2015.

Cigniti Technologies Limited has submitted to the Exchange, vide letter dated July 23, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kukunuru Sambasiva Rao has submitted to the Exchange, vide letter dated July 22, 2015 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 has considered and approved: (1) Appointment of Chief financial officer of the Company w.e.f. June 08, 2015. (2) To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers.

Cigniti Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Cigniti Technologies Limited has informed the Exchange that the trading Window for dealing in the securities of the Company is closed for the Company's directors/ officers and designated employees of the Company from May 20, 2015 and will re-open 48 hours after the publication of the March quarter and year end results to the public in the board meeting scheduled to be held on May 30, 2015.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors through circular resolution dated May 9, 2015 formulated and adopted the following : 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and also being published on the official website of the Company. 2. Code of Conduct to regulate, monitor and report trading by its employees and other connected person.

Cigniti Technologies Limited has informed the Exchange that Board meeting scheduled on April 08, 2015 is postponed and the date of Board meeting will be intimated in due course

Cigniti Technologies Limited has informed the Exchange that at the Board meeting of the Company held on March 30, 2015 the following were duly considered and approved : (1) Appointment of Ms. M. Amala as an Additional director of the company. (2) Appointment of secretarial auditor of the Company for the F. Y. 2014-15. (3) Constitution of CSR Committee as per the provision of section 135 of the Companies Act, 2013.

Cigniti Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Cigniti Technologies Limited has informed the Exchange that as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and Designated Employees of the Company from February 2, 2015 and will re-open 24 hours after the publication of the December quarter results to the public in the Board Meeting scheduled to be held on February 14, 2015.

Cigniti Technologies Limited has submitted to the Exchange vide letter dated December 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

P.Sudhakar has submitted to the Exchange vide its letter dated December 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.