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NOTIFICATIONS
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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 Thursday, 01st April, 2021 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, 2021. 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 Securities. The date of the Board Meeting for declaration of the financial results of the Company for the 4th Quarter and year ended 31st March, 2021 will be intimated in due course.
31-03-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Lakhi & Others
18-03-2021
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Cerebra Integrated Technologies Ltd - 532413 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We hereby inform you that the Company has entered into service agreement with a Multinational Company which is considered to be one of the BIG five Companies in the US Information Technology industry. This Customer designs, develops and sells consumer electronics like smartphones, laptops, notepads, watches, headphones, earphones etc, along with consumer software and also provides online services to their customers. This service agreement is for recycling of E Waste and has also received two purchase orders against the said agreement. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-03-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We hereby inform you that the Company has entered into service agreement with a Multinational Company which is considered to be one of the BIG five Companies in the US Information Technology industry. This Customer designs, develops and sells consumer electronics like smartphones, laptops, notepads, watches, headphones, earphones etc, along with consumer software and also provides online services to their customers. This service agreement is for recycling of E Waste and has also received two purchase orders against the said agreement. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-03-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Segment Reporting For Consolidated Financial Results For 3Rd Quarter And Nine Months Ended 31St December, 2020 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 We hereby inform you that the Company had considered and approved the un-audited Standalone and Consolidated financial results for the 3rd quarter and nine months ended 31st December, 2020 at the Board Meeting held on 11th February, 2021. In pursuance of the same, we hereby bring to your notice that the Company had inadvertently not submitted the Segment Reporting for the Consolidated Financial Results for 3rd quarter and nine months ended 31st December, 2020. The same is enclosed herewith for your reference. 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.
12-03-2021
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Cerebra Integrated Technologies Ltd - 532413 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We hereby inform you that the Company has entered into an agreement with Iron Mountain toprovide the IT Assets Disposition (ITAD) services to various large organisations in India for recycling of IT E Waste and have received a purchase order against the agreement. Kindly take this on your record and consider as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-03-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer

 This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby notify you that the Board of Directors of the Company in its Meeting held on 11th February, 2021 appointed Ms. Maitri Chatterjee (holding ACS M.No: 57375), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from 11th February, 2021.
12-02-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Please find the enclosed letter of the Company.
11-02-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31, 2020

 Please find the enclosed letter of the Company.
11-02-2021
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Thursday, 11Th February, 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 11/02/2021 ,inter alia, to consider and approve The un-audited Standalone and Consolidated Financial Results for the 3rd quarter and half year ended 31st December, 2020.
04-02-2021
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