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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 enclosing the copy of the presentation made and confirm that we have uploaded the copy of the presentation made to the investors held at the meet held on 31st January, 2022 on our website at https://www.cerebracomputers.com/. Please refer the enclosed document for more details.
31-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Outcome Of The Board Meeting Held On 27Th January, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As already informed vide our letter dated 20th January, 2022, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 27th January, 2022 which commenced at 12:00 Noon and concluded at 4:00 PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2021; a copy of the Un-Audited Standalone and Consolidated financial results along with the Limited Review Report issued by the Statutory Auditor of the Company is enclosed herewith. 2. Based on the recommendation of the Audit Committee, the Board has decided to disinvest in its Subsidiary, namely Cerebra Middle East FZCO, Dubai, subject to the procedural compliances.
27-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th January, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As already informed vide our letter dated 20th January, 2022, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 27th January, 2022 which commenced at 12:00 Noon and concluded at 4:00 PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2021; a copy of the Un-Audited Standalone and Consolidated financial results along with the Limited Review Report issued by the Statutory Auditor of the Company is enclosed herewith. 2. Based on the recommendation of the Audit Committee, the Board has decided to disinvest in its Subsidiary, namely Cerebra Middle East FZCO, Dubai, subject to the procedural compliances.
27-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Updates on revised disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thermopads Pvt Ltd & Others
25-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thermopads Pvt Ltd & Others
22-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thermopads Pvt Ltd
21-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended December 31, 2021

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Thursday, 27Th January, 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 27/01/2022 ,inter alia, to consider and approve 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 Thursday, 27th January, 2022 inter-alia to transact the following business: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2021.
20-01-2022
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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 Private Limited (Formerly known as Karvy Fintech Private Limited) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
19-01-2022
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
17-01-2022
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