Board Meeting To Be Held On 14Th September, 2017
Convening of the Board Meeting on 14th September, 2017 to consider and approve the unaudited Financial Results for the 1st Quarter ended 30th June, 201705-09-2017
05-09-2017
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 here22-08-2017
Outcome of AGM
Proceedings of the 23rd Annual General Meeting of the Company held on 21st August, 2017.21-08-2017
Fixes Book Closure for AGM
Cerebra Integrated Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 21, 2017 for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 21, 2017.01-08-2017
Sub: Convening The 23Rd AGM On 21-08-2017 And Book Closure.
This is to inform you that 23rd Annual General Meeting of the Members of Cerebra Integrated Technologies Limited will be held on 21st August 2017 and Closure of Share Transfer Books and Register of Members on 21-08-2017.31-07-2017
Statement Of Investor Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Agreement) Regulations, 2015 For The Quarter Ended 30Th June 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 of the quarter 0 2. No of investors complaints received during the quarter 1 3. No of investors complaints Disposed of during the quarter 1 4. No of investors complaint remaining unresolved at the end of the quarter 021-07-2017
Shareholding for the Period Ended June 29, 2017
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 29, 2017. For more details, kindly Click here30-06-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cerebra Integrated Technologies Ltd27-06-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kuber Global Fund27-06-2017