CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Results-Financials For The Quarter Ended On 31ST December 2022
Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2022.; a copy of the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company is enclosed herewith. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On Tuesday, 14Thfebruary, 2023.
1.Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2022.; a copy of the Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company is enclosed herewith. 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 . CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Board Meeting Intimation for Declaration Of Unaudited Financial Results For The 3Rdquarter And Nine Months Ended 31St December, 2022
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on day, Tuesday, 14th February, 2023inter-alia to transact the following business: To consider and approve the Un-audited Standalone and Consolidated Financial Results for the 3rdquarter and nine months ended 31st December, 2022 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 KFIN Technologies Private Limited) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Closure of Trading Window
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 Sunday, 1st January, 2023 for all designated persons of the Company and their immediate relatives,till the expiry of 48 hours after the declaration of the Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended 31st December, 2022. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Phalantera Vishwamurthy CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on December 23, 2022 for Venkataraman Ranganathan 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 December 23, 2022 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 Phalantera Vishwamurthy 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 Hermes Global Fund