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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CONVENING THE 29TH ANNUAL GENERAL MEETING (AGM) AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY.

 This is to inform you the following: 1. In line with the MCA General Circular no. 11/2022 dated 28.12.2022 read along with general circular no. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 02/2022 and 10/2022 and all other applicable laws & circulars issued by MCA, the circular dated 05.01.2023 read with circular dated 15.01.2021, 12.05.2020, 13.05.2022 issued by SEBI, the 29th AGM of the Company for the year ended 31.03.2023 will be held on friday 29.09.2023 through VC or OAVM. 2. The Share Transfer books of the Company will remain closed from 23.09.2023 till 29.09.2023(both day inclusive) for the purpose of AGM 3. In terms of 108 of the companies act 2013 read with rule 20 of the Companies (Management & Admisntration) rules 2014, the company has fixed 22.09.2023 as cut off date to record the entitlement of the shareholders to cast their votes using E-voting facility at the agm
06-09-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - CONVENING THE 29TH ANNUAL GENERAL MEETING (AGM) AND CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY.

 This is to inform you the Following: 1. In line with the Ministry of Corporate Affairs(MCA) general circular number 11/2022 dated 28th December, 2022 read along with the general circular numbers 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 02/2022, and 10/2022, and all other applicable laws and circulars issued by the MCA and circular dated january 05th 2023 read circulars dated january 15, 2021, May 12th 2020, and may 13th 2022 issued by SEBI, the 29th AGM of the Company for the year ended 31.03.2023 will be held on Friday 29.09.2023 through VC or OAVM. 2. The Share transfer books of the Company will remain closed from 23.09.2023 to 29.09.2023 (Both day inclusive) for the purpose of AGM. 3. In terms of Section 108 of the Companies ACt, 2013 read with rule 20 of the Companies(Management & Adminstration) rules 2014, the company has fixed 22nd september 2023 as cut off date to record entitlement of the shareholders to cast their votes using E-voting
06-09-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation On Recommendation Of Appointment Of Non-Independent Directors To Approval Of Shareholders.

 This is with reference to the captioned subject and Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors, in its meeting held on September 06th 2023, recommended the Appointment below Directors for in the approval of Shareholders in ensuing AGM: 1. Mr. Uttam P. Agarwal (DIN: 00272983) as Non-Executive Independent Director of the Company with effect from the date of ensuing AGM for a period of 5 yrs. 2. Mr. Satish Chandra (DIN: 10301960) as Non- Executive Independent Director of the Company w.e.f. the date of ensuing AGM for a period of 5 yrs. 3. Mr. Madan B. Gosavi (DIN: 10303662) as Non-Executive Independent Director of the Company wef the date of ensuing AGM for a period of 5 yrs. 4. Ms. Namrata Sharma (DIN: 10132544) as Non-Executive Independent Women Director of the Company wef the date of ensuing AGM for a period of 5 yrs.
06-09-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Financial Results For The Quarter Ended 30Th June, 2023

 Financial Results for the Quarter ended 30th June, 2023
11-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment Of Mr. Parameshwar G Bhat , Practising Company Secretary(COP No. 11004),Bangalore As The Secretarial Auditor For The Financial Year 2023-24.

 This is to inform you that the Board of Directors has appointed Mr. Parameshwar G Bhat as the Secretarial Auditor of the Company for the Financial Year 2023-24 at its meeting held on 10th August 2023.
10-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On Thursday, 10Th August, 2023

 This is to inform you that the Board of Directors of the Company has considered and approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2023 at their Board Meeting held on 10th August which commenced at 4.30PM and concluded at 6.15PM
10-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - : Intimation Of Outcome Of Board Meeting Held On Thursday, 10Th August, 2023. Ref: Regulations 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 This is to inform you that Board of Directors of the Company has approved the Unaudited standalone and Consolidated Financial Results for the Quarter ended 30th June,2023 at their Board Meeting held on `10th August 2023. The Board Meeting commenced at 4.30PM and concluded at 6.15 PM.
10-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - : Intimation Of Outcome Of Board Meeting Held On Thursday, 10Th August, 2023. Ref: Regulations 30 And 33 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 This is to inform you that Board of Directors of the Company has approved the Unaudited standalone and Consolidated Financial Results for the Quarter ended 30th June,2023 at their Board Meeting held on `10th August 2023. The Board Meeting commenced at 4.30PM and concluded at 6.15 PM.
10-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Approval Of Un Audited Financial Results For Quarter Ended 30 June 2023

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve un audited financial results for quarter ended 30 June 2023
04-08-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thermopads Pvt Ltd
21-07-2023
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