Cerebra Integrated Technologies Share Price

Cerebra Integr.

CMP as on 22-Oct-21 15:29

₹ 53.55
-1.45 -2.64%

Open

₹ 55.40

Turnover (lac)

₹ 55

Prev. Close

₹ 55.00

Day's Vol (shares)

₹ 1,02,244

Day's Range (₹)

₹ 53.25
₹ 55.75

CMP as on22-Oct-21 15:28

₹ 54.00
-1.25 -2.26%

Open

₹ 55.40

Turnover (lac)

₹ 30

Prev. Close

₹ 55.25

Day's Vol (shares)

₹ 28,251

Day's Range

₹ 53.10
₹ 55.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Sep-2021 - -
Issue Of Warrants & Preferential Issue of shares Inter alia, to consider and evaluate proposals for raising funds through debt or equity, or any combination thereof, by way of issue of equity shares/ warrants/ bonds/ debentures or any other securities by way of preferential issue, subject to approval from Shareholders, Stock Exchanges, and other regulatory/ governmental authorities, as may be required. Board considered and approved the following business; 1. Issue of 62,50,000Equity Shares of Rs. 10/ each and 1,78,60,000 Convertible Warrants on preferential basis at the price to be arrived at as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Increase in the Authorised Capital of the Company from the existing Rs.128,00,00,000 to Rs. 153,00,00,000 and consequential amendment of the 5 Clause of the Memorandum of Association. 3. To conduct Postal Ballot for seeking approval of the Shareholders of the Company for the matters enlisted in SI. Nos. 1 and 2 as mentioned hereinabove. Please find the enclosed letter of the Company for your reference. (As Per BSE Bulletin Dated on 17.09.2021) Please find the enclosed letter of the Company along with the Postal Ballot Notice. (As Per BSE Announcement dated on 22.09.2021)
Board Meeting - 07-Aug-2021 - -
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 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 Saturday 14th August 2021 inter-alia to transact the following business: 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June 2021. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record. As already informed vide our letter dated 7th August, 2021, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 14th August, 2021 which commenced at 11:30 AM and concluded at 06:30 PM , has inter alia: 1. Based on the recommendation of the Audit Committee, considered and approved the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2021; 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. Further, the Board has approved the Risk Management Policy of the Company and the same will be hosted on the website of the Company at https://www.cerebracomputers.com/ shortly. Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 23-Jun-2021 - -
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 inter-alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended 31st March, 2021. 2. Annual General Meeting related issues. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Please find the outcome of the Board Meeting held on 30.06.2021 enclosed herewith. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 04-Feb-2021 - -
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve The un-audited Standalone and Consolidated Financial Results for the 3rd quarter and half year ended 31st December, 2020. This is with reference to the captioned subject and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby notify you that the Board of Directors of the Company in its Meeting held on 11th February, 2021 appointed Ms. Maitri Chatterjee (holding ACS M.No: 57375), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with effect from 11th February, 2021. (As Per BSE Announcement dated on 12.02.2021) We hereby inform you that the Company had considered and approved the un-audited Standalone and Consolidated financial results for the 3rd quarter and nine months ended 31st December, 2020 at the Board Meeting held on 11th February, 2021. In pursuance of the same, we hereby bring to your notice that the Company had inadvertently not submitted the Segment Reporting for the Consolidated Financial Results for 3rd quarter and nine months ended 31st December, 2020. The same is enclosed herewith for your reference. Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.03.2021)
Board Meeting - 04-Nov-2020 - -
CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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 Friday,13th November 2020 inter-alia to transact the following business: 1.To consider and approve the un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half year ended 30th September 2020. Outcome of the Board Meeting held on 13th November, 2020 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 13/11/2020)
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