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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for 1. To Consider And Approve The Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2023.

 CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended 31st March, 2023
22-05-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Certificate For The Half Year Ended 31St March, 2023 As Per Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015.

 With reference to the subject captioned above, we hereby submit a Certificate obtained from a Company Secretary in Whole Time Practice under Regulation 40(9) &(10) of the SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2023.
13-04-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Resignation of Director

 1.Intimation of Resignation of Mr. M V S Vasan, Independent Director (DIN: 01088868) of the Company: 2.Intimation of Resignation of Mr. P.E Krishnan, Independent Director (DIN: 01897686) of the Company: 3.Intimation of Resignation of Ms. Bhavna Philipose, Independent Director (DIN: 08741062) of the Company:
11-04-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Compliance Certificate From Registry And Share Transfer Agent (KFIN Technologies Private Limited) In Compliance Of Regulation 7(3) For The Year Ended 31St March, 2023.

 With reference to Compliance Certificate from Registry and Share Transfer Agent (KFIN Technologies Limited) in Compliance of Regulation 7(3), please find enclosed herewith: The certificate from Registry and Share Transfer Agent (KFIN Technologies Private Limited) and also signed by the Compliance Officer of the Company in Compliance of Regulation 7(3) for the year ended 31st March, 2023.Kindly take this on your records and consider as compliance with SEBI Guidelines and applicable Regulations.
07-04-2023
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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 (Formerly known as Karvy Fintech Private Limited) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
04-04-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window

 This is with reference to captioned subject, we hereby inform you that as per the 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, 1st April, 2023 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2023.During the aforesaid closed Trading Window period, the Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons and their immediate relatives or any other insider shall not trade in the Company''s Shares/Securities.
24-03-2023
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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 Venkatraman Ranganathan
23-03-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Cerebra Signed NDA With Hyundai Corporation, Korea To Explore Opportunity Of PV Solar Module Recycling In India

 Recycling and reclaiming the materials will enable re-produce new modules and reduce carbon footprint thus justifying circularity in solar energy. Government of India is envisaging that the solar module production by 2025-26 touches 90GW and 280 GW by year 2030 and have announced PLI scheme of 4500 crores in 2021 and 19250 crores in 2022 encouraging Indian companies to start manufacturing solar modules in India as per Atmanirbhar program. With the waste generated from the new solar PV module manufacturing and the old solar farms which are nearing the end of life, Cerebra foresees a great opportunity in solar PV module recycling. To pursue this opportunity in recycling of solar PV modules, Cerebra has signed a NDA with Hyundai Corporation, Korea who has taken a lead in this space. Recycling the solar panels feasibly is the key factor andCerebra is relying on Hyundai Corporation to contribute in this through their global reach.
22-03-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 01, 2023 for Venkataraman Ranganathan
01-03-2023
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CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Announcement under Regulation 30 (LODR)-Cessation

 2. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Amul Mahendra Shah, Non Executive and Non Independent Director (DIN: 08593808) of the Company has tendered his resignation from the Office of Director on 14th February 2023 with immediate effect due to his personal commitments .Further, as confirmed by Mr. Amul Mahendra Shah, there are no other material reasons other than mentioned above to resign as Non Executive and Non Independent Director of the Company. A copy of his resignation letter is enclosed herewith.
14-02-2023
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