Financial Results & Limited Review for June 30, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
14-08-2014
Shareholding Pattern For June 30, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
Financial Results for March 31, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.30-05-2014
Change in Financial Year
Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to transact the following business:1. Consideration of Audited Financial Results for the 2nd quarter ended March 31, 2014.Further the Company has informed that, to be in line with the requirements of the new Companies Act, 2013, the Company have closed books of accounts for financial...20-05-2014
Shareholding Pattern for March 31, 2014
Cerebra Integrated Technologies Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.11-04-2014
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the following:- Due to his family commitments Mr. Gururaja K. Upadhya, Director Technical has expressed his intent to step down as Director in the capacity of Director Technical and has tendered his resignation which has been accepted by the Board of Directors.14-02-2014
Financial Results & Limited Review for Dec 31, 2013
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.14-02-2014
Outcome of AGM
Cerebra Integrated Technologies Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on December 31, 2013.31-12-2013
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 December 31, 2013 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2013.04-12-2013