Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Cerebra Integrated Technologies Ltd - 532413 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Wednesday, 12Th February, 2020

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Wednesday, 12th February, 2020 inter-alia to transact the following business: 1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 2. Issue of Share Warrants convertible into Equity Shares on preferential basis to the Promoters of the Company. 3. Seeking approval from the Shareholders for the above mentioned proposals. 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.
08-02-2020
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - As Already Informed Vide Our Letter Dated 27Thjanuary, 2020, The Board Of Directors Of Cerebra Integrated Technologies Limited, Bangalore At Its Meeting Held On 7Thfebruary, 2020 Which Commenced At 2:30 PM And Concluded At 5.20 PM,

 1. Based on the recommendation of the Audit Committee, considered and approved the un-audited Standalone and Consolidated financial results for the 3rdquarter and nine months ended 31st December, 2019; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. 2. As informed vie our letter dated 5th February, 2020, the business relating to Increase in the Authorized Share Capital of the Company and issue of Convertible Warrants into Equity Shares to the Promoters, were deferred.
07-02-2020
Bigul

Cerebra Integrated Technologies Ltd - 532413 - As Already Informed Vide Our Letter Dated 27Thjanuary, 2020, The Board Of Directors Of Cerebra Integrated Technologies Limited, Bangalore At Its Meeting Held On 7Thfebruary, 2020 Which Commenced At 2:30 PM And Concluded At 5.20 PM, Has Inter Alia:

 As already informed vide our letter dated 27thJanuary, 2020, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 7thFebruary, 2020 which commenced at 2:30 PM and concluded at 5.20 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 3rdquarter and nine months ended 31st December, 2019; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. 2. As informed vie our letter dated 5th February, 2020, the business relating to Increase in the Authorized Share Capital of the Company and issue of Convertible Warrants into Equity Shares to the Promoters, were deferred. The above resultsis also available on the Company's website at www.cerebracomputers.com. Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (LODR) Regulations, 2015.
07-02-2020
Bigul

Cerebra Integrated Technologies Ltd - 532413 - Update on board meeting

 The Board Meeting to be held on 07/02/2020 has been revised to 07/02/2020 The Board Meeting to be held on 07/02/2020 has been revised to 07/02/2020 This is in furtherance to our letter dated 27th January, 2020, please be informed in addition to consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine months ended 31st December, 2019 in compliance with Regulation 33 of SEBI (LODRure Requirement) Regulations, 2015, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Friday, 7thFebruary, 2020 inter-alia to transact the following business: 1.Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 2.Issue of Share Warrants convertible into Equity Shares on preferential basis to the Promoters of the Company. 3.Seeking approval from the Shareholders for the above mentioned proposals. The pricing will be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015.
05-02-2020
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Friday, 7Th February, 2020

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Friday, 7th February, 2020 inter-alia to transact the following business: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine months ended 31st December, 2019 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 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.
27-01-2020
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended December 31, 2019

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
Bigul

Cerebra Integrated Technologies Ltd - 532413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 December, 2019.
08-01-2020
Bigul

CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
08-01-2020
Bigul

Cerebra Integrated Technologies Ltd - 532413 - Closure of Trading Window

 The Trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st January, 2020 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 3rd quarter ended 31st December, 2019.
31-12-2019
Bigul

Cerebra Integrated Technologies Ltd - 532413 - Announcement Under Regulation 30 Of SEBI(LODR) Regulations - Change Of Name Of The Share Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "KFIN Technologies Private Limited"

 Please be informed that name of the Registrar and Share Transfer Agent (RTA) of the Company has been changed from "Karvy Fintech Private Limited" to "KFIN Technologies Private Limited" with effect from 5th December, 2019.
13-12-2019
Next Page
Close

Let's Open Free Demat Account