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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Voting Results Along With Scrutinizer'S Report Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with Scrutinizer's Report on the following Special Resolutions passed through Postal Ballot vide Notice dated 15th February, 2019 with requisite majority: 1. Re-appointment of Mr. T. S. Suresh Kumar (holding DIN: 00674759), as an Independent Director 2. Re-Appointment of Mr. S. Gopalakrishnan (holding DIN: 01898255), as an Independent Director
28-03-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Company Announcement As Per Listing Requirements - Cerebra Concludes Master Services Agreements With Cimelia Resource Recovery Pte Ltd. Singapore And Others,

 Cerebra Integrated Technologies Limited is pleased to announce that it has signed a settlement agreement with Cimelia Resource Recovery Pte Ltd. Singapore and others in an arbitration case pending for about five years now. Cerebra will now be able to take the next course of action i.e. capital reduction of Shares and thereby cancelling 9200000 (Ninety Two Lakhs) shares issued to Cimelia Resource Recovery Pte Ltd. Singapore and others there by reducing the Issued Capital by Rs. 920 Lakhs from Rs. 12119.66 Lakhs to Rs. 11199.66 Lakhs To give a brief Cerebra entered into 3 MSAs ( Master Services Agreements ) with Cimelia Resource Recovery Pte Limited ,Singapore and two other companies for which we had allotted 92 Lakh Shares of Cerebra on 24.05.2011 for Consideration other than cash upon getting the FIPB approval for setting up E waste plant in India (Supply of Plant and Machinery, Implementation, installation; commissioning & proper working of plant and machineries and Technica
25-03-2019
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Cerebra Integrated Technologies Ltd - 532413 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors in its Meeting held on 14th February, 2019, had inter alia approved the Postal Ballot Notice for seeking approval of the members by way of Postal Ballot (including voting by Electronic means) pursuan on the following Resolutions: 1. Re-appointment of Mr. T. S. Suresh Kumar (holding DIN: 00674759), as an Independent Director for a second term i.e., to hold office for a period of 5 (five) consecutive years with effect from 1st April, 2019 to 31st March, 2024. 2. Re-appointment of Mr. S. Gopalakrishnan (holding DIN: 01898255), as an Independent Director for a second term i.e., to hold office for a period of 5 (five) consecutive years with effect from 1st April, 2019 to 31st March, 2024. The Postal Ballot Notice, along with other relevant documents, are sent to all the Shareholders whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 15th February, 2019 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice.
23-02-2019
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Cerebra Integrated Technologies Ltd - 532413 - Intimation Of Outcome Of The Board Meeting Held On 14Th February, 2019 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 1.Based on the recommendation of the Audit Committee, considered and approved the un-audited Standalone and Consolidated financial results for the 3rd quarter and nine months ended 31st December, 2018 and copy of un-audited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2018 along with the Limited Review Report are enclosed herewith. 2.Approved and decided to seek the further approval of the Shareholders through Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies and Administration) Rules, 2014 for the below transactions: Re-appointment of Mr. T. S. Suresh Kumar (DIN: 00674759) as an Independent Director . Re-appointment of Mr. S. Gopalakrishnan (DIN: 01898255), as an Independent Director. 3.Considered, amended and approved the Policy of Code of Conduct for Prevention of Insider Trading of the Company pursuant to SEBI (PIT) (Amendment) Regulations, 2018.
14-02-2019
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Cerebra Integrated Technologies Ltd - 532413 - Cerebra Signs SAMSUNG As Its PRO Client To Collect And Recycle E Waste As Per E Waste Management Rules.

 Cerebra Integrated Technologies Limited is pleased to announce that it has signed up with SAMSUNG Electronics as its client for Producer Responsibility Organization (PRO) business for which it had obtained authorization from Central Pollution Control Board dated on January 28th, 2019. Cerebra, now being an authorized PRO can undertake Extended Producer Responsibility (EPR) commitments of the electrical and electronics producers to mandatorily recycle e waste under the E Waste Management Rules of 2016. Under the mentioned law, the producers are regulated to implement Extended Producer Responsibility (EPR) wherein certain amount (30% for FY 2018-19) of the products produced by them which have turned into e waste after end of life. Cerebra has the plan in place to complete the requisite collection and recycling process for the client within the next two months. Cerebra is gearing up to become a major player in this nascent industry and has drawn huge plans for next coming fiscal years.
07-02-2019
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Cerebra Integrated Technologies Ltd - 532413 - Board Meeting Intimation for Please Be Informed That The Board Of Directors Of Cerebra Integrated Technologies Limited, Bangalore Will Meet On Thursday, 14Th February, 2019

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve To consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine months ended 31st December, 2018
02-02-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Company Announcement As Per Listing Requirements - Registration Of Cerebra Integrated Technologies Limited As Producer Responsibility Organization Under E-Waste Management Rules, 2016

 we are pleased to inform that Cerebra Integrated Technologies Limited has been registered successfully as Producer Responsibility Organization under E-Waste Management Rules, 2016. One of India's Largest E-Waste Recycler is now also a Producer Responsibility Organisation, Cerebra Integrated Technologies Limited (R2 certified) encouraging responsible recycling of e-waste. There are hundreds of manufacturing Companies that manufacture new and advanced mobile phones, laptops and electronic gadgets every day. We often change our mobile phone, laptops or upgrade to the latest one since the technology demands newer upgrades and most software's do not work with older generation software and also we find things cool to have a new product in hand.
01-02-2019
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Cerebra Integrated Technologies Ltd - 532413 - Shareholding for the Period Ended December 31, 2018

 Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0220 Name of the Signatory :- Shridhar S HegdeDesignation :- Director
14-01-2019
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Ranganathan & Shridhar Shankar Hegde
26-12-2018
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