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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020. 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, 2020.
13-10-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 Closure of Trading Window
30-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting at the Annual General Meeting) and Scrutinizer's Report on the Resolutions passed by the members at 26th Annual General Meeting ('AGM') held on Monday, September 28, 2020 at 11.30 am (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM). All the Resolutions were passed with requisite majority.
29-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 26th Annual General Meeting held on 28th September, 2020.
28-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer

 Appointment of Company Secretary and Compliance Officer of Cerebra Integrated Technologies Limited ('Company') This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of the Nomination and Remuneration Committee Meeting, appointed Mr. Adarsha M A (Membership No. ACS 61879) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated him as Compliance Office of the Company in place of Mr. P Vishwamurthy with effect from 14th September, 2020.
14-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

 Un-audited Standalone and Consolidated financial results for the 1st quarter ended 30th June, 2020
14-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Of Outcome Of The Board Meeting Held On 14Th September, 2020 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 As already informed vide our letter dated 5th September, 2020, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 14th September, 2020 which commenced at 11:30 AM and concluded at 05:00 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 1st quarter ended 30th June, 2020; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee Meeting, appointed Mr. Adarsha M A (Membership No. ACS 61879) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated him as Compliance Office of the Company in place of Mr. P Vishwamurthy with effect from 14th September, 2020.
14-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Monday, 14Th September, 2020 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 14/09/2020 ,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 Monday, 14th September, 2020 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, 2020. 2. To appoint Company Secretary and Compliance Officer.
05-09-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - 26Th Annual General Meeting Of The Company To Be Held At 11:30 AM On Monday, 28Th September, 2020

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Notice of 26th Annual General Meeting of the Company to be held on at 11:30 AM on Monday, 28th September, 2020 through Video Conference / Other Audio-Visual Means ('VC/OAVM').
04-09-2020
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