CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above subject, we hereby submit the Certificate obtained from the Registrar and Share Transfer Agent, KFIN Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended on 30th June 2023. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI( LODR), Regulations 2015, we hereby inform you that Ms. Mala Poddar, has tendered her resignation from the office of Company Secretary and Compliance Officer of the Company on 12th of July 2023 as she has decided to pursue her future endeavours. The effective date of Resignation will be 10th August ,2023. Please treat this Compliance with SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015,SEBI Guidelines and Corporate Laws and take the same on record. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window
This is with Reference to captioned subject, we hereby inform you that as per Company''s code of conduct for prohibition of Insider trading, framed pursuant to SEBI (PIT)Regulations, 2015 and amended from time to time. The trading window for dealing in Securities of the Company shall remain closed from Saturday, Ist July, 2023 till the expiry of 48 hours after the declaration of Financial Results of the company for the Ist Quarter ended on 30th June, 2023. During the aforesaid closed trading window period, the employees, Directors, KMPs, Promoters, Designated Persons and their immediate relatives or any other Insider shall not trade in the Company''s Shares/Securities. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 13, 2023 for Venkataraman Ranganathan 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 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On Tuesday, 30Th May, 2023.
we hereby inform you that the Board of Directors of Cerebra Integrated Technologies Limited (the 'Company') at its Meeting held today i.e.,30thMay 2023, which commenced at 01:45 PM and concluded at 8.40 PM inter-alia, considered and approved the following: 1. Audited Financial Results prepared in accordance with Indian Accounting Standards (Ind AS) for the fourth quarter and financial year ended 31stMarch, 2023: 2016, statements showing impact on audit qualifications is also enclosed herewith. 2. Appointment of Messrs RPAR & Co. as the Internal Auditors of the Company for the FY 2022-23, CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per the Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Cerebra Started Refurbishment As A Service Vertical
To promote the refurbishment of used electronics, Cerebra has started a new business vertical - Refurbishment as a Service. This concept of extending of the life of the asset is well received by the corporates which also helps them to manage their cash flows better. We are happy to inform that we have signed a long term contract to refurbish the assets of a global conglomerate and the project has gone live & reached the daily refurbishment target at one of the location. By extending the life of IT assets, the corporates not only benefit from improving their ESG ratings and also can manage their cash flows better by delaying the purchase of new assets. We are highly enthusiastic about Refurbishment as a Service business vertical as multiple large corporates are approaching us on the same concept of refurbishing their current IT assets to extend the life of the asset.
