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 Bharat 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 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Clarification On Price Movement .
We refer to your captioned communication and in-this regard, we confirm that the Company did/does not have any Price Sensitive Information as on date and therefore, sharing of any such information does not arise. As can be seen in the recent past, the Company has duly intimated to the Exchanges, as and when required, about all the events, information etc. which have any bearing on the operation/ performance of the Company including any Price Sensitive Information as per Regulation 30 of the SEB! (LODR) Regulations, 2015. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Clarification On Price Movement .
We refer to your captioned communication and in-this regard, we confirm that the Company did/does not have any Price Sensitive Information as on date and therefore, sharing of any such information does not arise. As can be seen in the recent past, the Company has duly intimated to the Exchanges, as and when required, about all the events, information etc. which have any bearing on the operation/ performance of the Company including any Price Sensitive Information as per Regulation 30 of the SEB! (LODR) Regulations, 2015. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Clarification sought from Cerebra Integrated Technologies Ltd
The Exchange has sought clarification from Cerebra Integrated Technologies Ltd on December 14, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Pursuant To Regulations 30Of SEBI LODR Regulations, Appointment Of CFO
Pursuant to Regulations 30of SEBI LODR Regulations, we hereby inform you that the Board of Directors of Cerebra Integrated Technologies Limited (the 'Company') at its Meeting held yesterday i.e., 28thNovember 2022, which commenced at 03:30 PM and concluded at 4.00PMinter-alia, considered and approved the following: Based on the recommendation of the Nomination and RemunerationCommittee Meeting, the Board appointed Mr. Vishwamurthy Phalanetra(DIN: 01247336), WholetimeDriector of the Companyas the Chief Financial Officerpursuant to Section 203(iii) of the Companies Act 2013 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated him as Chief Financial Officer of the Company with effect from 29thNovember, 2022 CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Appointment of Company Secretary and Compliance Officer
Based on the recommendation of the Nomination and Remuneration Committee the Board, in its meeting held on 14th November 2022, appointed Ms.Mala Poddar (Membership No. ACS 53919) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company with effect from 14thNovember, 2022. CEREBRA INTEGRATED TECHNOLOGIES LTD. - 532413 - Intimation Of Outcome Of Board Meeting Held On Monday, 14 November 2022
1. Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 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 Monday, 14 November,2022
Based on the recommendation of the Audit Committee, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 2"4 quarter and half-year ended 30th September, 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 and also approved Ms. Mala Poddar s appointment as compliance officer and Company Secretary of the company with effect from14th November 2022