Cerebra Integrated Technologies Ltd - 532413 - Clarification sought from Cerebra Integrated Technologies Ltd
The Exchange has sought clarification from Cerebra Integrated Technologies Ltd on June 14, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Ms. Preethi Javali, Non-Executive Director of the Company (DIN: 07157145) has resigned from the office Non-Independent and Non-Executive Director w.e.f. 28th May, 2021 due to some preoccupations. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cerebra Integrated Technologies Ltd - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you that the Company's E-Waste Recycling unit at Narasapura KIADB Industrial Area, Kolar near Bangalore India operates an ISO/IEC 27001:2013 which happens to be the only auditable International standard that defines the requirements of information security. 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 - Compliance Certificate From Registry And Share Transfer Agent (KFIN Technologies Private Limited) In Compliance Of Regulation 7(3) For The Half Year Ended 31St March, 2021.
With reference to Compliance Certificate from Registry and Share Transfer Agent (KFIN Technologies Private 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 half year ended 31st March, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Certificate For The Half Year Ended 31St March, 2021 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, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations. 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 March, 2021. Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations. Cerebra Integrated Technologies Ltd - 532413 - Shareholding for the Period Ended March 31, 2021
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- MAITRI CHATTERJEEDesignation :- Company Secretary and Compliance Officer CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We hereby inform you that the Company has entered into a Memorandum of Understanding (MOU) with a South African Refinery Company to set up one of its kind refinery in India and also other earmarked places in India and abroad. 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 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is with reference to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading -Amendment), Regulations 2018. Please find enclosed the revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of Cerebra Integrated Technologies Limited which was approved by the Board through a Resolution passed by Circulation on 31st March, 2021. The same shall be displayed on the website of the Company. This revised Policy shall come into effect from 01st April, 2021. Please take the document on record and kindly treat this as compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.