Shareholding Pattern For December 31, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
16-01-2015
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Company has closed its FCCB Issue on December 19, 2014. The said issue was opened for subscription on December 16, 2014.As decided in the Meeting of the Board of Directors of the Company held on December 19, 2014, the Board of Directors has allotted 100 Bonds of US$100,000 each aggregating US$ 10 million.19-12-2014
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2014, inter alia, has transacted the following business:- Decided that the date of opening of issuance of FCCB up to USD 10 million is on December 16, 2014.16-12-2014
Board Meeting on Dec 16, 2014
Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 16, 2014, inter alia, to transact the following business:- To announce the date of opening of issuance of FCCB up to USD 10 million.15-12-2014
Limited Review for Sept 30, 2014
Cerebra Integrated Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.17-11-2014
Financial Results for Sept 30, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the period ended September 30, 2014.15-11-2014
Shareholding Pattern For September 30, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Cerebra Integrated Technologies Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
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 September 29, 2014 for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.13-09-2014
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has transacted the following:1. Recommend the increase of Authorised Capital to enable fund raising by way of issue of Equity Shares / Share Warrants / ADR / GDR / FCCB for the upcoming E waste recycling plant.2. Consequential alterations in the Memorandum of Association and Articles of Association with regard to increase in Authorised Capital.14-08-2014