CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window
CLOSURE OF TRADING WINDOW26-06-2024
26-06-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Revised Outcome Of Board Meeting
Revised Outcome of Board Meeting31-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Revised Outcome
Revised outcome30-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Regulation 24(A) - Annual Secretarial Compliance Report for the year ended 31.03.2024.30-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Audited Financial Results For Year Ended 31.03.2024
Audited Financial Results for year ended 31.03.202429-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results For Year Ended 31.03.2024
Board Meeting outcome for audited financial results for year ended 31.03.202429-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Consideration Of Audited Finacial Statements For F.Y Ended 31.03.2024
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Audited Finacial Statements for F.Y ended 31.03.202422-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation for resignation of Independent Directors14-05-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCEREBRA INTEGRATED TECHNOLOGIES LTD. 2CIN NO.L85110KA1993PLC015091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SURBHI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: VISHWAMURTHY PHALANETRA Designation: WHOLETIME DIRECTOR AND CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of General Change in Management pursuant to Regulation 30 (LODR)19-04-2024