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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 31st March, 2022. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
15-04-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Please find the enclosed outcome of the Board Meeting held on 4th April, 2022 for your reference.
04-04-2022
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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 Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 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.
31-03-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting on Apil 04, 2022 (Right Issue)

 Cerebra Integrated Technologies Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on April 04, 2022.
29-03-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Monday, 4th April, 2022 to consider and evaluate proposals for raising funds by way of further issuance of Securities through Rights Issue, subject to approval from Stock Exchanges, and other regulatory/ governmental authorities, as may be required. Further, the trading window for dealing in securities of the Company would remain closed for all designated persons of the Company with immediate effect till 48 hours from the conclusion of the aforesaid Board Meeting, in terms of Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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.
29-03-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the proposed preferential issue and allotment of 62,50,000 Equity Shares and 1,78,60,000 Convertible Warrants by the Company as envisaged could not be implemented. This is for your information and record. 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.
29-03-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Please find the enclosed letter of the Company in relation to the captioned subject for your reference. Further, we request you to kindly ignore the intimation submitted by the Company to the Exchange today at 16:57:09 PM and consider the enclosed letter as final announcement on the captioned subject. Inconvenience is deeply regretted. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-03-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Please find the enclosed letter of the Company for your reference
18-03-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulations 30 and 46 read with clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that Mr. V Ranganathan, Managing Director and Mr. Ravi Kumar Neeladri, Chief Executive Officer (E-waste Division) will be interacting with the Investors at the Stock Intellectual Private Investors Conference Meet on 26th February, 2022 to be held at Taj, Santacruz, Mumbai. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-02-2022
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Reduction In Paid-Up Capital Of The Company

 As informed vide our letter No. - CITL/SE/46/2021-22 dated 16th December, 2021 with respect to the captioned subject,we hereby inform you that the Order for Reduction of paid up Capital of the Company passed by the Hon'ble National Company Law Tribunal's Bengaluru Bench vide its order dated 8th December, 2021 has been approved by the Registrar of Companies, Karnataka today i.e., 4th February, 2022. The Paid up Capital of the Company stands reduced to Rs. 1,11,98,64,820 from Rs. 1,21,18,64,820 with immediate effect. Please find the enclosed copy of the Certificate of approval of Reduction of Paid up Capital provided by the Registrar of Companies, Karnataka.
04-02-2022
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