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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Board Meeting Intimation For Convening Of The Board Meeting On Saturday, 13Th November, 2021 Pursuant To Regulation 29 Of SEBI (LODR), Regulations, 2015

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter and Half year ended 30th September 2022
05-11-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Mr. Parthasarathi Naik, Independent Director (DIN:08707417) of the Company:which is in pursuance of Regulation 30 read with Clause (7B) of Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-10-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer

 With reference to our intimation dated 24th September, 2022, we hereby inform you that Ms. Maitri Chatterjee was relieved from the Office of Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of the Company on 18th October, 2022. In the interim, Mr. Vishwamurthy P, Whole-time Director of the Company has been appointed as the Compliance Officer of the Company. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.
18-10-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to our intimation dated 24th September, 2022, we hereby inform you that Ms. Maitri Chatterjee was relieved from the Office of Company Secretary and Compliance Officer of the Company with effect from the closure of the business hours of the Company on 18th October, 2022. In the interim, Mr. Vishwamurthy P, Whole-time Director of the Company has been appointed as the Compliance Officer of the Company. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.
18-10-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find the enclosed letter of the Company for your reference.
15-10-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Maitri ChatterjeeDesignation :- Company Secretary and Compliance Officer
13-10-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report on the Resolutions passed by the Members at 28th Annual General Meeting ('AGM') held on Thursday, 29th September, 2022 at 02:00 PM (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM).All the Resolutions were passed with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and CDSL the voting results of the 28th AGM.
03-10-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 Please find the enclosed letter of the Company as per the captioned subject for your reference.
30-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find the enclosed proceedings of the 28th Annual General Meeting of the Company held on 29th September, 2022 at 02:00 PM.
30-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that Ms. Maitri Chatterjee, has tendered her resignation from the Office of Company Secretary and Compliance Officer of the Company on 23rd September, 2022 as she has decided to pursue her career with additional scope in legal domain. The effective date of resignation will be as per the Company's policy i.e, one month from the date of resignation. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.
24-09-2022
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