Limited Review for March 31, 2012
Cerebra Integrated Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012.18-05-2012
18-05-2012
Financial Results for March 31, 2012
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.15-05-2012
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2012, has proceeded to allot the following securities:288172 Warrants convertible to Shares of Rs. 10/- each at a premium of Rs. 36.50 each to other than promoters on a Preferential basis to the following proposed allottee:1. Name of the proposed allottees: Bennett, Coleman & Co. Ltd- No. of Warrants: 28817216-04-2012
Board Meeting on April 16, 2012
Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2012 to consider the allotment of 288172 Warrants convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 36.50 each to other than promoters on Preferential basis based on the In principle approval received and consequential matters.11-04-2012
Limited Review for Dec 31, 2011
Cerebra Integrated Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.18-02-2012
Financial Results for Dec 31, 2011
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.13-02-2012
Outcome of AGM
Cerebra Integrated Technologies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on December 17, 2011 inter alia, have accorded the following:1. Adoption of the Balance Sheet as at September 30, 2011 and the Profit and Loss Account for the year ended on that date together with the Directors' Report and the Auditors' Report thereon....19-12-2011
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 17, 2011 for the purpose of Annual General Meeting (AGM) of the Company to be held on December 17, 2011.21-11-2011
Outcome of Board Meeting
Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2011, inter alia, has transacted the following:- Issue up to 290000 of Convertible Warrants of Rs 10/- each at a premium of Rs. 36.50 Per Warrant to Bennett, Coleman & Co. Ltd.18-11-2011
Financial Results for Sep 30, 2011
Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the period ended September 30, 201118-11-2011