CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2023
Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30.09.2023 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30.09.2023
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended 30.09.2023 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation on Press release 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 by the RTA KFIN Technologies Limited under Regulation 74(5) of SEBI (D&P) Regulations 2018 for the quarter ended 30.09.2023. Kindly take this on records and consider compliance with SEBI Guidelines and applicable regulations CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Change in Management
Change in management CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulations 30 read with Schedule III Para A of Part A of SEBI (LODR) Regulations, 2015, Please be informed that the 29th AGM of the Cerebra Integrated Technologies Limited was held on Friday 29th September 2023 PM through VC/OAVM. The meeting was held in compliance with the General Circular numbers 14/2020, 17/2020, 20/2020, 02/2021, 02/2022, 10/2022 and 11/2022 issued by MCA and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by SEBI and as per provisions of the Companies Act, 2013 and the Rules made thereunder. The meeting commenced at 02:00 PM and concluded at 02:45 PM. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window
This is with reference of 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 with securities of the Company shall remain closed from Sunday, 01st October, 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the 02nd Quarter ended 30.09.2023. 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. The date of the Board Meeting for the declaration of the Financial Results of the Company for the 02nd Quarter ended 30.09.2023 will be intimated in due course. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations 2015, we submit herewith copies of newspaper advertisements published for the shareholders of the company in the Financial Express (English) and Eesanje (Kannada), informing, inter alia that: i) The 29th AGM of the members of the Company is scheduled to be held on Friday, 29th day of September, 2023 at 2:30 Pm IST through VC /OAVM without the physical presence of Members at a common venue. ii) The Notice of the 29th AGM and Annual Report for FY 2022-23 will be sent to all members whose email addresses are registered with the Company/ Depository Participants and requesting the Members to update their email addresses. iii) The Register of Members and share transfer Books of the Company will remain closed from Saturday 23.09.2023 to Friday 29.09.2023 (Both days inclusive) for the purpose of AGM v) The company has arranged remote E-voting/ E-voting facility for said AGM 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 the enclosed copy of the Notice cum Annual Report of 29th Annual General Meeting of the Company to be held at 02:30 PM on Friday, 29th September, 2023 through Video Conference / Other Audio-Visual Means ('VC/OAVM'). The Annual Report for the Financial Year 2022-23 along with the Notice is sent only through e-mails to the Shareholders of the Company at their registered e-mail addresses today and will be uploaded on the website of the Company. Please take the documents on record and kindly treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.