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Bigul

Outcome of Board Meeting

 As already informed vide our letter REF: CITL/NSE/020/2017-18 dated 20.06.2017 and 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 the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore met today and the Meeting commenced at 7.45 AM and concluded at 8.15 AM and inter alia transacted the following business:...
22-06-2017
Bigul

Meeting Of The Board Of Directors On 22Nd June, 2017

 This is to inform you that a company has received in-principle approval from the Stock Exchanges for the allotment of Shares and Warrants and accordingly a Meeting of the Board of Directors will be held on Thursday, 22nd June, 2017 to inter alia transact the following business: 1.Allotment of 1,19,00,000 Equity Shares on preferential basis to Strategic Investor, Kuber Global Fund, a Company incorporated in the Republic of Mauritius....
20-06-2017
Bigul

Updates

 Enclosed the covering letter on the letter head of the Company for 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Results Presentation with respect to the Q4 & FY ended 2016-17 un audited...
31-05-2017
Bigul

Updates

 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price...
31-05-2017
Bigul

Outcome Of Board Meeting Held On 29.05.2017 And Auditors Report And Declaration

 In compliance of Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirement) Regulations, 2015, we are furnishing herewith the Audited Financial Results on Stand Alone and Consolidated basis of the Company for the the 4th quarter and Financial year ended 31.03.2017 along with the Auditor Report and Declaration.
30-05-2017
Bigul

Annual report for Cerebra Integrated Technologies Ltd. for FY-2017
30-05-2017
Bigul

Outcome Of Board Meeting Held On 29.05.2017.

 As already informed vide letter no REF: CITL/NSE/012/2017-18 dated 20.05.2017 the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore met today and the Meeting commenced at 7 PM and concluded at 9.50 PM and inter alia transacted the following business: 1.Based on the recommendation of the Audit Cmmittee, considered and approved the unaudited financial results for the 4th quarter and Audited Financial results for the year ended 31.03.2017.
29-05-2017
Bigul

Updates

 Sub: Intimation regarding execution of Shareholders' Agreement with Kuber Global Funds on 25th May, 2017 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 the Company has entered into Shareholders' Agreement with Kuber Global Funds on 25th May, 2017. This is in pursuation of the unanimous Resolution passed...
26-05-2017
Bigul

Updates

 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, Karnataka State Pollution Control Board has issued its consent to our Company to start production for its E-Waste recycling plant setup on a 12 acre land at Narsapura Industrial Area, Old Madras Road; it's operations will include dismantling and segregation of EWaste...
23-05-2017
Bigul

Convening Of Board Meeting On 29.05.2017

 This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 29th May, 2017 inter alia to transact the following business: 1.Consideration of Audited Financial Results for the 4th Quarter and Financial year ended 31st March, 2017.
20-05-2017
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