Updates
Publishing of Audited Financial Results for the financial year end and 4th Quarter ending on 31.03.2017. With reference to above we will be publishing Audited Financial Results for the Financial Year end and 4th Quarter ending on 31st March 2017 within the stipulated time limit and we will not be publishing Unaudited Financial Results before 14th May 2017. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results And Scrutinizer'S Report Of The EGM Held On 8.04.2017
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 the Extra Ordinary General Meeting (EGM') held on 28th April, 2017 at the Registered Office #S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore 560 058. All the Resolutions were... Proceedings Of The Extra Ordinary General Meeting (EGM') Held On 28Th April, 2017
Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (LODR) Regulations, 2015, please be informed that following businesses were transacted at Extra Ordinary General Meeting of the Company held today at the Registered Office. The Meeting started at 10.30 AM and ended at 11.00 AM. Special Business: 1.Increase the Authorized Capital of the Company 2.Alteration of the Memorandum of Association of the Company... The Certificates From Practicing Company Secretary Share Transfer / Dematerialisation To Demat Of Its Securities Reg. 40 (9) For Quarter Ended 31.03.2017.
please find enclosed herewith: Certificates from Practicing Company Secretary for Share transfer / Dematerialisation to demat of its securities Reg. 40 (9) for quarter ended 31.03.2017 Shareholding for the Period Ended March 31, 2017
Cerebra Integrated Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints As Per Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Agreement) Regulations, 2015 For The Quarter Ended 31St March 2017.
No of investors complaint pending as at the beginning of the quarter 0 No of investors complaints received during the quarter 1 No of investors complaints Disposed of during the quarter 1 No of investors complaint remaining unresolved at the end of the quarter 0 Compliance Certificate From Registry And Share Transfer Agent ( Karvy) In Compliance Of Regulation 7(3) For The Quarter Ended 31.03.2017
Compliance Certificate from Registry and Share Transfer Agent ( Karvy) in Compliance of Regulation 7(3). With reference to above please find enclosed herewith: 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 ended 31.03.2017. Intimation Under Regulation 29, 30 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
1.Pursuant to the Disclosure of events or information requirements under Regulation 29 of the SEBI (LODR) Regulations, 2015, following is hereby notified: Extra Ordinary General Meeting of the Company will be held on Friday, 28th April, 2017 at 10:30 AM at the Registered Office at # S-5, off 3rd Cross, I Stage, Peenya Industrial Area, Bangalore-560 058 2.Pursuant to the Disclosure of events or information requirements under Regulation of... Outcome of Board Meeting
please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore met today and the Meeting commenced at 4.30 PM and concluded at 5.30 PM and inter alia transacted the following business: 1.Increase in the Authorized Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 2.Issuance of 11900000 Equity Shares on preferential basis to Strategic Investor Kuber...