Bigul

Outcome Of The Board Meeting Held On 30Th November, 2017 For Un-Audited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2017

Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 2nd quarter and half year ended 30th September, 2017 in compliance with of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and copy of un-audited Financial Results on Standalone and consolidated basis of the Company for the 2nd quarter and half year ended 30th September, 2017 along with the Limited Review Report are enclosed herewith.
01-12-2017
Bigul

Outcome of Board Meeting

As already informed vide our letter REF: CIT/SE/047/2017-18 dated 21st November, 2017, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 30th November, 2017 which commenced at 10.00 AM and concluded at 3.30. PM, has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 2nd quarter and half year ended 30th September,...
30-11-2017
Bigul

Convening The Board Meeting On 30Th November 2017 To Consider And Approve The Unaudited Financial Results For The 2Ndquarter Ended 30Thseptember, 2017

The Board Meeting of the Company will be held on 30th November, 2017 inter-alia to consider and approve the unaudited Financial Results for the 2nd Quarter and half year ended 30th September, 2017. . Please be informed that the Company has adopted Indian Accounting Standards ('Ind-As') with effect from 1st April, 2017 and pursuant to relaxations provided vide SEBI Circular dated 5thJuly, 2016.
21-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
14-10-2017
Bigul

Compliance Certificate From Registry And Share Transfer Agent ( Karvy) In Compliance Of Regulation 7(3).

The certificate from Registry and Share Transfer Agent ( Karvy) and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) quarter/half year ended 30-09-2017.
14-10-2017
Bigul

The Certificates From Practicing Company Secretary Share Transfer / Dematerialisation To Demat Of Its Securities Reg. 40 (9) For Quarter Ended 30.09.2017.

Certificates from Practicing Company Secretary for Share transfer / Dematerialisation to demat of its securities Reg. 40 (9) for quarter ended 30.09.2017.
13-10-2017
Bigul

Statement Of Investor Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Agreement) Regulations, 2015 For The Quarter Ended 30Th September 2017.

Please find hereunder the statement of Investor Complaints as per Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2017. Sl. No. Particulars No. of Complaints 1.No. of investors complaint pending as at the beginning ofthe quarter 0 2.No. of investors complaints received during the quarter 7...
12-10-2017
Bigul

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. 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...
15-09-2017
Bigul

Appointment of Director

Appointed Mr. Riyaz Suterwalla as an Additional Director of the Company w.e.f. 14th September, 2017. Brief profile of Mr. Riyaz Suterwalla is attached.
14-09-2017
Bigul

For The 1St Quarter Ended 30Th June 2017

Based on the recommendation of the Audit Committee, considered and approved the un-audited financial results for the 1st quarter ended 30th June 2017 in compliance with of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and copy of un-audited Financial Results on Standalone and consolidated basis of the Company for the 1st quarter ended 30th June, 2017 along with the Limited Review Report are enclosed herewith.
14-09-2017
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