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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliance Certificate From Registry And Share Transfer Agent ( Karvy) In Compliance Of Regulation 7(3).

 With reference to Compliance Certificate from Registry and Share Transfer Agent ( Karvy) in Compliance of Regulation 7(3). please find enclosed herewith: The certificate from Registry and Share Transfer Agent ( Karvy) and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) for the year ended 31.03.2020. Kindly treat this as compliance with the Listing Agreement, SEBI Guidelines.
24-04-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended March 31, 2020

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
24-04-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 This is with reference to captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2020. During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company''s Shares/Securities. The date of the Board Meeting for declaration of the financial results of the Company for the 4th quarter and financial year ended 31st March, 2020 will be intimated in due course.
30-03-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has suspended the operations of all its offices and manufacturing plants at Bangalore and Narasapura Kolar District, in State of Karnataka till further notice to ensure the safety of employees / workmen and to act against the risk of spread of Covid-19 and in compliance with the various orders / directions issued by various government authorities. The duration of this suspension will depend upon further government direction / order and shall be complied with accordingly. Further, for the facilities of the Company, in the other States, we shall follow the directions that would be issued by the respective State Governments.
23-03-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Voting Results Along With Scrutinizer'S Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with Scrutinizer's Report on the following Special Resolutions passed through Postal Ballot vide Notice dated 14th February, 2020 with requisite majority: 1. Increase in the Authorized Share Capital of the Company 2. Alteration of the Memorandum of Association of the Company 3. Issue of Warrants to Promoters on preferential basis Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host the Voting Results along with Scrutinizer's Report on the website of the Company at www.cerebracomputers.com and KFIN Technologies Private Limited at https://evoting.karvy.com.
21-03-2020
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Cerebra Integrated Technologies Ltd - 532413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice As already informed vide our letter dated 12th February, 2020, The Postal Ballot Notice, along with other relevant documents, are sent to all the Shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 14th February,2020 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice. We are enclosing herewith a copy of the Postal Ballot Notice together with the Explanatory Statement and Postal Ballot Form dispatched to the Members for your record. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and other provisions applicable, if any, we hereby submit the copies of newspaper advertisements published on 19th February, 2020 in Financial Express (in English) and Eesanje (in Kannada) informing about the completion of dispatch of Postal Ballot Notice dated 14th February, 2020 and matters related thereto.
19-02-2020
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Cerebra Integrated Technologies Ltd - 532413 - Intimation Of Outcome Of The Board Meeting Held On Wednesday, 12Th February, 2020 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 As already informed vide our letter dated 8th February, 2020, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 12th February, 2020 which commenced at 11:15AM and concluded at 11.45AM, has inter alia: 1. Approved and decided to seek approval of the Shareholders through Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 for the below transactions: Increase in the Authorized Share Capital of the Company and consequential alteration of Memorandum of Association of the Company Issuance of 55,00,000 Warrants convertible into Equity Shares on preferential basis to certain Promoters at such price as may be arrived at, as per the SEBI (Issue of Capital and Disclosure Requirements), Regulations
12-02-2020
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 This is with reference to captioned subject and in furtherance to our letter dated 8th February, 2020, with regard to the Notice of the Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 to be held on Wednesday, 12th February, 2020, to consider Increase in the Authorized Share Capital and Issue of Warrants to certain Promoters on preferential basis. We hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Saturday, 8th February, 2020 to Friday, 14th February, 2020 (both days inclusive). During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade companies shares/Securities
08-02-2020
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Cerebra Integrated Technologies Ltd - 532413 - Closure of Trading Window

 This is with reference to captioned subject and in furtherance to our letter dated 8th February, 2020, with regard to the Notice of the Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 to be held on Wednesday, 12th February, 2020, to consider Increase in the Authorized Share Capital and Issue of Warrants to certain Promoters on preferential basis. We hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amended from time to time. The Trading Window for dealing in securities of the Company shall remain closed from Saturday, 8th February, 2020 to Friday, 14th February, 2020 (both days inclusive). During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade companies shares/Securities
08-02-2020
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