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 enclosed the copy of Annual Report for the Financial Year 2019-20. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer
Mr. P Vishwamurthy, a Whole Time Director of the Company is appointed as a Compliance Officer of the Company pursuant to the provisions of Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from 1st September, 2020 until the appointment of Company Secretary of the Company. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Ms. Priyanka A, from the post of Compliance Officer of the Company CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Book Closure For The Purpose Of 26Th Annual General Meeting
The Share transfer books of the Company will remain closed on 28th September, 2020 for the purpose of 26th AGM. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Convening 26Th Annual General Meeting (AGM) Of The Company On Monday, 28Th September, 2020 Through Video Conference / Other Audio-Visual Means ('VC/OAVM')
1. The 26th Annual General Meeting (AGM) of the Company will be held at 11:30 AM, Monday, 28th September, 2020 through Video Conference / Other Audio-Visual Means ('VC/OAVM') facility in accordance with General Circular issued by the Ministry of Corporate Affairs dated 5th May, 2020 read with General Circulars dated 8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020. 2. The Share transfer books of the Company will remain closed on 28th September, 2020 for the purpose of 26th AGM. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of the newspaper advertisement regarding 26th Annual General Meeting (AGM) to be held through Video Conference / Other Audio- Visual Means published in Financial Express, English (All edition) and in E- Sanje, Kannada (Bangalore edition) for your reference/records. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 - Withdrawal Of Proposal Of Allotment Of Warrants On Preferential Issue
This is with reference to the captioned subject and Postal Ballot Notice dated 14th February, 2020, the Company has obtained approval for issue of 55,00,000 Warrants to certain Promoters by passing of a Special Resolution by Members of the Company through Postal Ballot on 20th March, 2020. Please note that due to some unavoidable circumstances i.e., CoVID -19 virus pandemic situation and sudden demise of Mr. Shridhar S Hegde Promoter, Whole Time Director and Chief Financial Officer of the Company on 16th August, 2020 due to complications arising out of CoVID-19 infection, the Company has decided to withdraw the proposal of allotment of Warrants. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer
This is with reference to our letter dated 19th August, 2020, intimating resignation of Mrs. Nutan Soudagar, Company Secretary and Compliance Officer. The Company has initiated steps for appointment of Company Secretary. In the interim period, Ms. Priyanka A. (Membership N. ACS 61960) Assistant Company Secretary has been appointed as the Compliance Officer of the Company with effect from 19th August, 2020. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Nutan Soudagar has resigned from the Office of Company Secretary and Compliance Officer of the Company due to personal reasons and her resignation has been accepted with effect from closing of business hours of 18th August, 2020. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Demise
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - demise of Mr. Shridhar S Hegde, a Promoter, Whole Time Director and Chief Financial Officer of the Company