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Cerebra Integrated Technologies Ltd - 532413 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended 30Th September, 2019

 This is with reference to the Board Meeting of the Company held on 12th November, 2019 and publication of Standalone and Consolidated Financial Results for the half year ended 30th September, 2019 and pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith enclosed the disclosure of Related Party Transactions for the half year ended 30th September, 2019, in accordance with applicable Accounting Standards.
10-12-2019
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Cerebra Integrated Technologies Ltd - 532413 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Cerebra Integrated Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
25-11-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Clarification sought from Cerebra Integrated Technologies Ltd

 The Exchange has sought clarification from Cerebra Integrated Technologies Ltd on 22nd November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
23-11-2019
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Cerebra Integrated Technologies Ltd - 532413 - Company Announcement As Per Listing Requirements - Cerebra Undertakes EPR Commitment Of LG Electronics As It'S EPR Client For The FY 2019-20

 This is with reference to the captioned subject, we are pleased to inform that Cerebra Integrated Technologies Limited undertakes EPR commitment of LG Electronics as its second EPR client to collect and recycle E Waste for the FY 2019-20. The brief note on the same is mentioned below: Cerebra Integrated Technologies Limited is pleased to announce that it has undertook part of LG Electronics India Limited's (LGEIL) EPR commitment for the current fiscal year (FY 2019-20) as its second major client as a Producer Responsibility Organization (PRO). Cerebra has undertaken a commitment of collecting and recycling Consumer Electrical & Electronics Waste after obtaining its recycling licence capacity enhancement to 20,000 MTs/Annum from Karnataka State Pollution Control Board for Cerebra's E Waste recycling facility at Narasapura. Cerebra has been entrusted by LGEIL this fiscal year to create awareness amongst consumers for giving the end of life products for recycling.
13-11-2019
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Cerebra Integrated Technologies Ltd - 532413 - Outcome of Board Meeting

 As already informed vide our letter dated 30th October, 2019, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 12th November, 2019 which commenced at 16.00 Hrs and concluded at 20.30 Hrs 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 2nd quarter and half year ended 30th September, 2019; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. 2. Approved the changes in the composition of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee. 3. Based on the recommendation of the Audit Committee, considered and approved the appointment of Messrs YCRJ & Associates, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2019-20.
12-11-2019
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Cerebra Integrated Technologies Ltd - 532413 - Intimation Of Outcome Of The Board Meeting Held On 12Th November, 2019 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 As already informed vide our letter dated 30th October, 2019, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 12th November, 2019 which commenced at 16.00 Hrs and concluded at 20.30 Hrs 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 2nd quarter and half year ended 30th September, 2019; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith. 2. Approved the changes in the composition of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee. 3. Based on the recommendation of the Audit Committee, considered and approved the appointment of Messrs YCRJ & Associates, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2019-20.
12-11-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Tuesday, 12Th November, 2019 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 12/11/2019 ,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 Tuesday, 12th November 2019 inter-alia to transact the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the 2nd Quarter and half year ended 30th September, 2019. 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.
30-10-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholding for the Period Ended September 30, 2019

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Cerebra Integrated Technologies Ltd - 532413 - The Certificates From Practicing Company Secretary Share Transfer / Dematerialisation To Demat Of Its Securities Reg. 40 (9) For Quarter Ended 30.09.2019.

 With reference to above please find enclosed herewith: Certificates from Practicing Company Secretary for Share transfer / Dematerialisation to demat of its securities Reg. 40 (9) for quarter ended 30.09.2019.
16-10-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended September 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 0330 Name of the Signatory :- Shridhar S HegdeDesignation :- Director
15-10-2019
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