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.14-11-2021
14-11-2021
Cerebra Integrated Technologies Ltd - 532413 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 13Th November, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the enclosed letter of the Company for your reference.13-11-2021
Cerebra Integrated Technologies Ltd - 532413 - Intimation Of Outcome Of The Board Meeting Held On 13Th November, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the enclosed letter of the Company for your reference.13-11-2021
Cerebra Integrated Technologies Ltd - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
We hereby inform you that the Company is pleased to announce that we have successfully completed the second edition of its flagship campaign, India clean-up week, from October 11 - 17, 2021. Aimed at bringing awareness to the right E-Waste Management practices, Cerebra Green encouraged individuals to pledge to adopt responsible E-Waste management. Please refer the enclosed document for more details. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-11-2021
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - 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 13/11/2021 ,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 Saturday, 13th November, 2021 inter-alia to transact the following business: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2021. 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.03-11-2021
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-10-2021
Cerebra Integrated Technologies Ltd - 532413 - Voting Results Along With Scrutinizer'S Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the enclosed letter of the Company for your reference.26-10-2021
Cerebra Integrated Technologies Ltd - 532413 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- MAITRI CHATTERJEEDesignation :- Company Secretary and Compliance Officer09-10-2021
Cerebra Integrated Technologies Ltd - 532413 - Shareholding for the Period Ended September 30, 2021
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here08-10-2021
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 30th September, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.08-10-2021