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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Of Related Party Transactions, For Half Year Ended 31St March, 2020

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto the Disclosure of Related Party Transactions for the half year ended on March 31, 2020, on a consolidated basis, in the format prescribed under the applicable accounting standards.
16-08-2020
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Annual report for Cerebra Integrated Technologies Ltd. for FY-2020
14-08-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 The Trading Window for dealing in securities of the Company shall remain closed from Thursday, 30th July, 2020 till the expiry of 48 hours after the declaration of the un-audited Financial Results of the Company for the 1st quarter ended 30th June, 2020.
31-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the Company for financial year ended 31st March, 2020 pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015
29-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Of Outcome Of The Board Meeting Held On 27Thjuly, 2020 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 As already informed vide our letter dated 27thJuly, 2020, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 27thJuly, 2020 which commenced at 02:00 PM and concluded at 8.00 PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Audited Standalone and Consolidated financial results for the 4thquarter and financial year ended 31st March, 2020; a copies of the results along with copy of Auditors Report thereon and Annexure I i.e., Statement showing impact of audit qualifications pursuant to modified opinion as per Regulation 33 of SEBI on (Listing Obligations and Disclosure Requirement) Regulations, 2015 are enclosed herewith.
27-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Of Outcome Of The Board Meeting Held On 27Thjuly, 2020 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 As already informed vide our letter dated 27thJuly, 2020, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 27thJuly, 2020 which commenced at 02:00 PM and concluded at 8.00 PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Audited Standalone and Consolidated financial results for the 4thquarter and financial year ended 31st March, 2020; a copies of the results along with copy of Auditors Report thereon and Annexure I i.e., Statement showing impact of audit qualifications pursuant to modified opinion as per Regulation 33 of SEBI on (Listing Obligations and Disclosure Requirement) Regulations, 2015 are enclosed herewith.
27-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Monday, 27Th July, 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 27/07/2020 ,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, 27th July, 2020 inter-alia to transact the following business: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2020.
18-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Shridhar S HegdeDesignation :- Managing Director / Whole Time Director
14-07-2020
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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 June 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 June, 2020.
11-07-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended June 30, 2020

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
03-07-2020
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