Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Davos International Fund has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201110-03-2015
10-03-2015
Financial Results & Limited Review for Dec 31, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Cerebra Integrated Technologies Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201102-02-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Cerebra Integrated Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-02-2015
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has proceeded to allot the following securities valued up to 6 million USD upon conversion of FCCBs issued on December 19, 2014:1. 36236280 Equity Shares of Rs 10/.. each at a premium of Rs. 0.50 each to Strategic Investors upon exercise of options by the FCCB holders.28-01-2015
Board Meeting on Jan 28, 2015
With reference to the earlier letters dated January 20 & 22, 2015, Cerebra Integrated Technologies Ltd has now informed BSE that the Board of Directors of the Company will meet on January 28, 2015, inter alia, to transact the following business:- Part Conversion of FCCBs up to USD 6 million (instead of 4 million) allotted on December 19, 2014 as the Company have received further conversion intimations.27-01-2015
Updates on ensuing Board Meeting on Jan 28, 2015
With reference to the earlier letter dated January 20, 2015 regarding Board Meeting on January 28, 2015, Cerebra Integrated Technologies Ltd has now informed BSE that the Board of Directors of the Company will meet on January 28, 2015 inter alia to transact the following business:1. Part Conversion of FCCBs up to USD 4 million (instead of 2 million) allotted on December 19, 2014.22-01-2015
Appointment of Company Secretary and Compliance Officer
Cerebra Integrated Technologies Ltd has informed BSE that Ms. Nutan Soudgar has been appointed as Company Secretary as per Section 203 of the Companies Act, 2013 and Compliance Officer of the Company for the purpose of Listing Agreement, with effect from January 09, 2015.Mr. Shridhar S. Hegde has been ceased to be Compliance Officer of the Company.20-01-2015
Board Meeting on Jan 28, 2015
Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2015, inter alia, to transact the following business:- Part Conversion of FCCBs up to USD 2 million allotted on December 19, 2014.20-01-2015
Update on FCCB
Cerebra Integrated Technologies Ltd has informed BSE that 100 Bonds of US$100,000 each aggregating US$10 million allotted on December 19, 2014 are listed with Singapore Exchange Securities Trading Limited (SGX) with effect from December 26, 2014.19-01-2015