CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Raising Funds Through Debt Or Equity, Or Any Combination Thereof.
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2021 ,inter alia, to consider and approve and to evaluate proposals for raising funds. Please find the enclosed letter of the Company with reference to the captioned subject. Cerebra Integrated Technologies Ltd - 532413 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice cum Annual Report of 27th Annual General Meeting of the Company to be held at 03:00 PM on Thursday, 30th September, 2021 through Video Conference / Other Audio-Visual Means ('VC/OAVM'). Cerebra Integrated Technologies Ltd - 532413 - Intimation Of Record Date For The Purposes Of 27Th Annual General Meeting Of The Company
Please find the enclosed letter of the Company for your reference. Cerebra Integrated Technologies Ltd - 532413 - Book Closure Date For 27Th Annual General Meeting Of The Company
Please find the enclosed letter of the Company for your reference. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CONVENING THE 27TH ANNUAL GENERAL MEETING (AGM) AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY
Please find the enclosed letter of the Company for Convening the 27th AGM, Book Closure and Record Date. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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 27th August, 2021 on our website at https://www.cerebracomputers.com/. 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. Cerebra Integrated Technologies Ltd - 532413 - Outcome Of The Board Meeting Held On 14Th August, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
As already informed vide our letter dated 7th August, 2021, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 14th August, 2021 which commenced at 11:30 AM and concluded at 06:30 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 first quarter ended 30th June, 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. Further, the Board has approved the Risk Management Policy of the Company and the same will be hosted on the website of the Company at https://www.cerebracomputers.com/ shortly. Cerebra Integrated Technologies Ltd - 532413 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
As already informed vide our letter dated 7th August, 2021, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 14th August, 2021 which commenced at 11:30 AM and concluded at 06:30 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 first quarter ended 30th June, 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. Further, the Board has approved the Risk Management Policy of the Company and the same will be hosted on the website of the Company at https://www.cerebracomputers.com/ shortly. Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cerebra Integrated Technologies Ltd - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Saturday, 14Th August, 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 14/08/2021 ,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, 14th August, 2021 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, 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. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021
This is with reference to the captioned subject and under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the Half Year ended 31st March, 2021. We enclose herewith the Disclosure of Related Party Transactions in the format specified in the Accounting Standards for the Half Year ended 31st March, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.