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

 This is with reference to captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading window for dealing in securities of the Company shall remain closed from the immediate effect till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 2022. During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company''s Shares/Securities. The date of the Board Meeting for declaration of the Financial Results of the Company for the 1st Quarter ended 30th June, 2022 will be intimated in due course. Please take this on record and kindly treat this as compliance under the provisions of SEBI (PIT) Regulations.
30-06-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure Of Related Party Transactions Under Regulation 29(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 We enclose herewith disclosure of Related Party Transactions in the format prescribed in SEBI circular no EBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021 for the Half Year ended 31st March, 2022. Please note that the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2022 were declared on 30th May, 2022 and published in the news paper on 1st July, 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.
14-06-2022
Bigul

Annual report for Cerebra Integrated Technologies Ltd. for FY-2022
31-05-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Please find the enclosed letter of the Company for your reference.
30-05-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 30Th May, 2022

 Please find the enclosed letter of the Company.
30-05-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per the Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2022. Kindly take this on your records and consider as compliance with the Listing Regulations and SEBI Guidelines.
27-05-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Monday, 30Th May, 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 30/05/2022 ,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 Monday, 30th May, 2022 inter-alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended 31st March, 2022; and 2. Annual General Meeting Related matters. 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.
23-05-2022
Bigul

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 CompayCEREBRA INTEGRATED TECHNOLOGIES LTD. 2CINL85110KA1993PLC015091 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 267833174.00 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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. No Name of the Company Secretary: Ms Maitri Chatterjee Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr H S Venkatesh Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliance Certificate From Registry And Share Transfer Agent (KFIN Technologies Private Limited) In Compliance Of Regulation 7(3) For The Year Ended 31St March, 2022

 With reference to Compliance Certificate from Registry and Share Transfer Agent (KFIN Technologies Limited) in Compliance of Regulation 7(3), please find enclosed herewith: The certificate from Registry and Share Transfer Agent (KFIN Technologies Private Limited) and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) for the year ended 31st March, 2022. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
21-04-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Certificate For The Half Year Ended 31St March, 2022 As Per Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015.

 With reference to the subject captioned above, we hereby submit a Certificate obtained from a Company Secretary in Whole Time Practice under Regulation 40(9) &(10) of the SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2022. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
21-04-2022
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