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Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we hereby inform you that Mr. Riyaz Suterwalla (DIN: 07866056) , has tendered his resignation from the Office of Non Independent and Non-Executive Director of the Company on 9th September, 2022 with immediate effect due to his professional and business commitments. 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.
10-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Reg. 34 (1) Annual Report.

 Please find the enclosed copy of the Annual Report of the Company for the Financial Year 2021-22.
07-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY

 Please find the enclosed letter of the Company in relation to the captioned subject for your reference.
01-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CONVENING THE 28TH ANNUAL GENERAL MEETING (AGM) AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY

 Please find the enclosed letter pf the Company for your reference.
01-09-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Please find the enclosed letter of the Company for your reference.
31-08-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Please find the enclosed letter of the Company in relation to the captioned subject for your reference.
12-08-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022

 Please find the enclosed letter of the Company as per the captioned subject for your reference.
12-08-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Outcome Of The Board Meeting

 Please find the enclosed Outcome of the Board Meeting held on Friday, 12th August, 2022 for your reference.
12-08-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Friday, 12Th August, 2022 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 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Friday, 12th August, 2022 inter-alia to transact the following business: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2022. 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.
05-08-2022
Bigul

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

 With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, KFIN Technologies Limited (Formerly known as Karvy Fintech Private Limited) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
25-07-2022
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