CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Credit Rating
This is with reference to the captioned subject we are pleased to inform Cerebra Integrated Technologies Limited has been assigned a rating of ''CRISIL BB+/Stable/CRISIL A4+''. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Of Appointment Of Chief Financial Officer (CFO) Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
This is to inform you that the Board of Directors at its meeting held on 13th November 2020 inter alia, has approved the following: Appointed Mr. Kishan S Rao as Chief Financial Officer and Key Managerial Personnel of the Company pursuant to the provisions of Section 203 (iii) of Companies Act, 2013, and Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 with effect from 01st January 2021. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure for the appointment of Mr. Amul Mahendra Shah as Additional Director of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - 1. Based On The Recommendation Of The Audit Committee, Considered And Approved The Un-Audited Standalone And Consolidated Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2020; A Copy Of The Un-Audited Financial Results Along With Limited Review Report Is Enclosed Herewith.
Based on the recommendation of the Audit Committee, considered and approved the un-audited Standalone and Consolidated financial results for the 2nd quarter and half year ended 30th September 2020; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Outcome Of The Board Meeting Held On 13Th November, 2020 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Outcome of the Board Meeting held on 13th November, 2020 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Board Meeting Intimation For The Un-Audited Standalone And Consolidated Financial Results For The 2Nd Quarter And Half Year Ended 30Th September 2020.
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday,13th November 2020 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 2020. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended September 30, 2020
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Certificate For The Half Year Ended 30Th September, 2020 As Per Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015.
Certificate for the Half year ended 30th September, 2020 as per Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Adarsha M ADesignation :- Company Secretary and Compliance Officer 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 30.9.2020.
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 30.09.2020.