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Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Alteration of the Articles of Association in the 24th Annual General Meeting ('AGM') held on 18th September, 2018 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 in the 24th Annual General Meeting of the Company held on 18th September, 2018 at the Registered Office #S-5, off 3rd Cross, I Stage, Peenya Industrial...
20-09-2018
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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
20-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results and 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 24th Annual General Meeting ('AGM') held on 18th September, 2018 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. All the...
19-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 24th Annual General Meeting ('AGM') held on 18th September, 2018 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 24th Annual General Meeting of the Company held on 18th September, 2018 at #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560...
18-09-2018
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Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Cerebra Green, the leaders in e-waste management, has joined hands with Manufacturers Association of Information and Technology (MAIT), Ministry of Electronics and Information Technology (MeitY), Ministry of Environment Forests and Climate Change (MOEFCC) and Digital India to launch the 'India Clean-up Week' (13th - 19th October) by conducting the largest e-waste collection drive in the country....
17-09-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are pleased to inform all the Shareholders, customers and the general public that Mr. V Ranganathan, Managing Director of the Company was interviewed by a Press (News Paper) recently. The objective of the interview was towards relationship building aimed at educating the journalist about Cerebra Green and sharing the business developments and expansion plans of the Company along with some insights on the e-waste industry and menace....
17-09-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be attending the Investor Conference organized by Elara Capital, on 5th September 2018 at Mumbai. The Business Update Presentation incorporating the financial results upto June 30th 2018 is already in public domain and is available / uploaded on the Company''s...
05-09-2018
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Closure of Trading Window

 The Share Transfer Books of the Company will remain closed on 18th September, 2018 for the purpose of 24th AGM. The Members, whose name appears in the Register of Members/ list of Beneficial Owners as on 11th September, 2018 (Tuesday) 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 18th September, 2018.
25-08-2018
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CONVENING THE 24TH ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY

 This is to inform you the following: 1. The 24th Annual General Meeting (AGM) of the Company will be held at 10:00 AM, Tuesday, 18th September, 2018 at the Registered Office of the Company at #S-5, off 3 Cross, I Stage, Peenya Industrial Area, Bangalore-560 058. 2. The Share Transfer Books of the Company will remain closed on 18th September, 2018 for the purpose of 24th AGM....
25-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 Disclosure of information pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised 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...
21-08-2018
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