CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.02.2024
Outcome of the Board Meeting14-02-2024
CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.02.2024
Outcome of the Board MeetingCEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Initiation Of The Process To Undertake The Forensic Audit.
Initiation of the process to undertake the forensic auditCEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Namrata Sharma, Woman Independent Director of the CompanyCEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Approving Unaudited Financial Results For 3Rd Quarter And Nine Month Ended As On 31St December, 2023
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Standalone and consolidated unaudited financial results for 3rd Quarter and nine month ended as on 31st December, 2023CEREBRA 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 quarter ended 31st December, 2023CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Re-Appointments Of MD And WTD
Re-Appointments of MD and WTDCEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window
CLOSURE OF TRADING WINDOWCEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer
The Board at its meeting held on 6th November, 2023 appointed Mrs. Surbhi Jain as Company Secretary and Compliance Officer of the Company.CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Results - For The Quarter Ended 30.09.2023
Un-audited financial standalone and consolidated results for the quarter and half year ended 30.09.2023