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Date:

02/tl/20L6

To,

Limited
P. J. Towers, Dalal Street
Mumbai-400001

BSE

Dear Sir

/ Madam,

29 (r) (a) of sEBI (Listing obligations

sub: Intimation of Board Meeting under reguration

andDisclosurerequirements)re9ulations,2015
534758).
Unit M/s. Cigniti Technologies Lir"nited (Scrip Code:

inform the Exchange that meeting of the

reference to the subject cited, this is to
Limited will be held on Thursday' L0th
Board of Directors of M/s. Cigniti Technologies
at
at the fugistered office'of the company situated
day of November , 2OL6 at 4.00 p.m.
lErtut., owaratapuri Colony Panjagutta' Hyderabad No.106&1 ol, o-l-is6/C, MGR

with

500082Telangana,Indiatoconsiderthefol|owing:
;

1. Un-Audited financial results'for the quart:t :i9t^1 30'09'2016'

2. Limited Review report for the quarter endgd l.O OS 20L6'
;. io ,.ui.* the structure of ioverseas,subsidiaries.
4. Any other business with the permissiori of the Chair'
:

the Exchange, please'

This is for the information and records of
Thanking

,,

you.

''

"

'

i,

Yours FaithfullY,
For Cigniti Technologies Limited

n4a\
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/+.

A.N.Vasudha
CompanY SecretarY

Svderzy;,!'

Cigniti Technologies Ltd

USA

Suite 1 06, 107, MGR Estates

Dwarakapuri ColonY
Punjagutta, Hyderabad 500 081
Andhra Pradesh, India

433

E Las

Colinas Blvd,

lrving,TX 75039

CIN: 172200TG1 998P1C30081

fD+91 (40) 307022ss

www.rioniti.com

|l+91

(40) 3070 2299

o972.7s6.0622
.A972.767.0948/064r'.

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