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) half year ended 30.09.2019. Cerebra Integrated Technologies Ltd - 532413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, Cameo Corporate Services Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019. Cerebra Integrated Technologies Ltd - 532413 - Intimation Of 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 (PIT) Regulations, 2015 and amended from time to time. The Trading window for dealing in securities of the Company shall remain closed from Tuesday 01st October, 2019 till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the 2nd quarter ended 30th September, 2019. 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 2nd quarter ended 30th September, 2019 will be intimated in due course. Please take this on record and kindly treat this as compliance under the provisions of SEBI (PIT) Regulations. Cerebra Integrated Technologies Ltd - 532413 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the adopted copy of Annual Report of 25th Annual General Meeting of the Company held on 25th September, 2019 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058 as per the Companies Act, 2013. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results (remote e-voting and poll) and Scrutinizer's Report on the Resolutions passed by the members at 25th Annual General Meeting ('AGM') held on 25th September, 2019 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. All the Resolutions were passed by with requisite majority Further, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 we are taking steps to host on the website of the Company and Karvy (https://evoting.karvy.com) the voting results of the 25th Annual General Meeting. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting ('AGM') held on 25th September, 2019 Kindly ignore the previous AGM proceedings uploaded on National Stock Exchange of India Limited on 25th September, 2019 due to minor typo error in agenda Number 2 of Ordinary Business. Request you to consider the below proceedings of 25th AGM: Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that following businesses were transacted at 25th Annual General Meeting of the Company held on 25th September, 2019 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. The Meeting started at 10.00 AM and ended at 10.25 A.M Cerebra Integrated Technologies Ltd - 532413 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting ('AGM') held on 25th September, 2019 Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that following businesses were transacted at 25th Annual General Meeting of the Company held on 25th September, 2019 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. The Meeting started at 10.00 AM and ended at 10.25 AM. Cerebra Integrated Technologies Ltd - 532413 - Reg. 34 (1) Annual Report
Copy of 25th Annual Report CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CONVENING THE 25TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY
1. The 25th Annual General Meeting (AGM) of the Company will be held 10:00 AM, Wednesday, 25th September, 2019 at the Registered Office of the Company at No. S-5, Off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. 2. The share transfer books of the Company will remain closed on 25th September, 2019 for the purpose of 25th AGM. 3. The Members, whose name appears in the Register of Members/ list of Beneficial Owners as on September 18th, 2019 (Wednesday) i.e. the date prior to the commencement of Book Closure date are entitled to vote on the Resolutions proposed at the AGM to be held on September 25th September, 2019.