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 Shridhar Shankar Hegde 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 Shridhar Shankar Hegde Cerebra Integrated Technologies Ltd - 532413 - Announcement under Regulation 30 (LODR)-Allotment
Increase in Paid up Share Capital of the Company upon the conversion of Warrants into Equity Share Capital of the Company in the Board Meeting held on 21.12.2018 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Outcome of Board Meeting
As already informed vide our letter dated 20th December, 2018 and based on the in principle approvals referred above, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 21st December, 2018 which commenced at 04:00 PM and concluded at 04:25 PM transacted the below mentioned business: 1. Considered the request of conversion of 8,00,000 Warrants into equivalent number of Equity Shares and proceeded to allot 8,00,000 Equity Shares of Rs 10/- each at a premium of Rs. 30/- per Share to certain Promoters on Preferential basis upon exercise of options by the Warrant holders Further, the Board also be informed that based on the intimation from the Warrant Holders holding 45,00,000 Warrants conveying their inabilities to further exercise their rights of conversion of warrants into equivalent number of Equity Shares, Rs. 4,50,00,000/- have been forfeited. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Convening Of The Board Meeting On 21.12.2018 Ref: In-Principle Approval Received From BSE And NSE
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2018 ,inter alia, to consider and approve NSE. In-principle approval letter Ref: NSE/LIST/11617 dated June 06 2017. BSE In-principle approval letter DCS/PREF/KS/PRE/1987/2017-18 dated June 12, 2017 for !53,00,000 Warrants convertible into equity Shares of Rs10/-each at a premium of Rs. 30/- per Share each to promoters Based on the in principle approvals referred above, this is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 21.12.2018 to transact the following business: 1. To consider the request of conversion of Warrants in to Equity Shares. Announcement under Regulation 30 (LODR)-Change in RTA
Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018.... Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Updated Investor Presentation with respect to the Financial Results for the Quarter ended 30th September 2018 of the Company. Intimation Of Outcome Of The Board Meeting Held On 10Th November, 2018 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
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, 2018 in compliance with of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and copy of un-audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September,... Outcome of Board Meeting
Intimation of outcome of the Board Meeting held on 10th November, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sirs As already informed vide our letter dated 31-10-2018, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 10th November, 2018 which commenced at 11:30 and concluded at 16.20 Hours, has inter alia:... Board Meeting Intimation for Convening Of Board Meeting On Saturday, 10Th November, 2018
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve Please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 10th November, 2018 inter-alia to transact the following business: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results for the 2nd Quarter ended 30th September, 2018.