Cerebra Integrated Technologies Ltd - 532413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jignesh J Mehta & Others CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jignesh J Mehta CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Sub:Appointment Of Independent Director Ref: Outcome Of The Board Meeting Held On 12Th August,2019
With reference to the above mentioned subject, kindly note that Mr. M V S Vasan (DIN- 01088868) has been appointed as Independent Director of the Company w.e.f. 12th August, 2019. Brief profile of Mr. M V S Vasan is attached. Please take the above on record and kindly treat this as compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Cerebra Integrated Technologies Ltd - 532413 - Outcome of Board Meeting
Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 12th August, 2019 which commenced at 11 A.M. and adjourned at 12 noon and commenced at 6 PM and concluded at 9.40 P.M., inter alia transacted the following business: Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1stquarter ended 30th June, 2019 in compliance with Regulation 33 of the SEBI copy of un-audited Standalone and Consolidated Financial Results of the Company for the 1stquarter ended 30th June, 2019 along with the Limited Review Report on Standalone and Consolidated Financials are enclosed herewith. 25thAnnual General Meeting of the Shareholders, Book closure and related matters. Reduction of Share Capital. ESOP proposal. Appointed Mr. M V S Vasan (DIN- 01088868) as Independent Director of the Company w.e.f. 12th August, 2019. Brief profile of Mr. M V S Vasan is attached. Cerebra Integrated Technologies Ltd - 532413 - Outcome Of The Board Meeting Held On 12Th August,2019 Based On The Recommendation Of The Audit Committee, Considered And Approved The Un-Audited Financial Results For The 1Stquarter Ended 30Th June, 2019.
Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1stquarter ended 30th June, 2019 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and copy of un-audited Standalone and Consolidated Financial Results of the Company for the 1stquarter ended 30th June, 2019 along with the Limited Review Report on Standalone and Consolidated Financials are enclosed herewith. 25thAnnual General Meeting of the Shareholders, Book closure and related matters. Reduction of Share Capital. ESOP proposal. Appointed Mr. M V S Vasan (DIN- 01088868) as Independent Director of the Company w.e.f. 12th August, 2019. Brief profile of Mr. M V S Vasan is attached. Cerebra Integrated Technologies Ltd - 532413 - Cerebra Undertakes 15,00,000 Kgs Of EPR Commitment Of SAMSUNG
Company Announcement as per listing requirements - Cerebra undertakes 15,00,000 KGs of EPR commitment of SAMSUNG as it's EPR client for the FY 2019-20 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On Monday, 12Th August, 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 12/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter Ended 30th June, 2019. 2. Annual General Meeting related issues. Cerebra Integrated Technologies Ltd - 532413 - Shareholding for the Period Ended June 30, 2019
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 June, 2019. Cerebra Integrated Technologies Ltd - 532413 - Statement Of Investor Complaints For The Quarter Ended June 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