CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Cancellation of Board Meeting
The Board Meeting to be held on 29/06/2020 Stands Cancelled.26-06-2020
26-06-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Monday, 29Th June, 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 29/06/2020 ,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, 29th June, 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. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record.19-06-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Company Announcement As Per Listing Requirements - Cerebra Opens Its New R&R; (Refurbishment & Repair) Unit With A Capacity To Produce 25000 Laptops /Desktops Per Month Per Shift.
We are pleased to inform that Cerebra Integrated Technologies Limited is opening a new unit completely dedicated to Refurbishment & Repair of IT products in Narasapura, Kolar District near Bangalore. The facility is being opened by conducting a Pooja on the 12th June 2020 and the same will be dedicated as R&R; centre (Refurbishment & Repair). The unit will be able to produce about 25000 laptops/desktops per month per shift in a state of the art automated plant and will be employing more resources in the coming months. This world class facility will have state of the art automated production lines. The demand for refurbished products is at its peak due to Work From Home (WFH) options adopted by many corporates and IT companies and to facilitate online classes for students. We plan to sell these refurbished laptops/desktops and other products through Cerebra stores called Cerebra Experience Centres which we have set up across the country.11-06-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure Of Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEB/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are submitting the brief details relating to the impact of the COVID19 pandemic and the resultant lockdown on the operations of the Company.06-06-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure Of Material Impact Of COVID-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEB/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are submitting the brief details relating to the impact of the COVID19 pandemic and the resultant lockdown on the operations of the Company.06-06-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Independent Director of the Company in the Board Meeting held on 12th May, 2020 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201512-05-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - The Certificates From Practicing Company Secretary Share Transfer / Dematerialisation To Demat Of Its Securities Reg. 40 (9) For Quarter And Year Ended 31.03.2020.
Certificates from Practicing Company Secretary for Share transfer / Dematerialisation to demat of its securities Reg. 40 (9) for quarter and year ended 31.03.2020. Please treat this as compliance with the listing requirements.09-05-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Resume Of Manufacturing Operations
With reference to our above-mentioned letter the Company had intimated the decision of the Company to suspend its manufacturing operation located in Peenya Industrial Area Bangalore and Narasapura KIADB Industrial Area Kolar District in State of Karnataka in compliance with the various orders / directions issued by various government authorities. In this connection the Company would like to inform that it has resumed its manufacturing operations at its facilities located in the States Peenya Industrial Area Bangalore and Narasapura KIADB Industrial Area Kolar District in State of Karnataka and will gradually scale up its production.04-05-2020
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended March 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 Shankar HegdeDesignation :- Managing Director / Whole Time Director25-04-2020
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 31st March, 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 31st March, 2020. Kindly take this on your records and consider as compliance with the SEBI Guidelines and applicable Regulations.25-04-2020