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BSE Code : 532413 | NSE Symbol : CEREBRAINT | ISIN : INE345B01019 | Industry : Computers - Hardware |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results for year and quarter ended 31.03.2025 Audited Financial Results (As per BSE Announcement Dated on 28/05/2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited financial results as on 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025)
27-Jan-2025	31-Jan-2025	Raising funds through Debt Instr.	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Raising of Funds. Intimation of cancellation of Board Meeting decided to be held on 31.01.2025 The Company is going through the same to understand the consequences and has decided to not hold the Board Meeting today (As Per BSE Announcement dated on 31.01.2025)
09-Jan-2025	09-Jan-2025	Increase in Authorised Capital	Outcome of the Board Meeting
07-Nov-2024	14-Nov-2024	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 14th November 2024 Board Meeting Outcome (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial results for first quarter ended 30.06.2024 Appointment of Additional Directors in the category of Independent Directors of Cerebra Integrated Technologies Limited. Outcome of the Board Meeting held on 13.08.2024 (As Per BSE Announcement Dated on 13.08.2024)
22-May-2024	29-May-2024	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Finacial Statements for F.Y ended 31.03.2024 Board Meeting outcome for audited financial results for year ended 31.03.2024 (As per BSE Announcement Dated on 29/05/2024) Revised outcome (As Per BSE Announcement Dated on 30.05.2024) lease be informed that we have already submitted the outcome of the Board Meeting held on 29.05.2024 within due time. Due to some clerical error, we are hereby submitting the revised outcome with financials for the year ended 31.03.2024. We offer apologies for this and ensure to take due care next time. (As Per BSE Announcement Dated on 31.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 14/02/2024)
27-Dec-2023	27-Dec-2023	Change in Directors	Re-Appointments of MD and WTD
31-Oct-2023	06-Nov-2023	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-audited Financial results for the quarter ended 30.09.2023 Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30.09.2023 The Board at its meeting held on 6th November, 2023 appointed Mrs. Surbhi Jain as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 06.11.2023)
06-Sep-2023	06-Sep-2023	Change in Directors	This is with reference to the captioned subject and Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors, in its meeting held on September 06th 2023, recommended the Appointment below Directors for in the approval of Shareholders in ensuing AGM: 1. Mr. Uttam P. Agarwal (DIN: 00272983) as Non-Executive Independent Director of the Company with effect from the date of ensuing AGM for a period of 5 yrs. 2. Mr. Satish Chandra (DIN: 10301960) as Non- Executive Independent Director of the Company w.e.f. the date of ensuing AGM for a period of 5 yrs. 3. Mr. Madan B. Gosavi (DIN: 10303662) as Non-Executive Independent Director of the Company wef the date of ensuing AGM for a period of 5 yrs. 4. Ms. Namrata Sharma (DIN: 10132544) as Non-Executive Independent Women Director of the Company wef the date of ensuing AGM for a period of 5 yrs. This is with reference to the captioned subject and Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors, in its meeting held on September 06th 2023, recommended the Appointment below Directors for in the approval of Shareholders in ensuing AGM: 1. Mr. Uttam P. Agarwal (DIN: 00272983) as Non-Executive Independent Director of the Company with effect from the date of ensuing AGM for a period of 5 yrs. 2. Mr. Satish Chandra (DIN: 10301960) as Non- Executive Independent Director of the Company w.e.f. the date of ensuing AGM for a period of 5 yrs. 3. Mr. Madan B. Gosavi (DIN: 10303662) as Non-Executive Independent Director of the Company wef the date of ensuing AGM for a period of 5 yrs. 4. Ms. Namrata Sharma (DIN: 10132544) as Non-Executive Independent Women Director of the Company wef the date of ensuing AGM for a period of 5 yrs. (As Per BSE Announcement dated on 06.09.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve un audited financial results for quarter ended 30 June 2023 This is to inform you that Board of Directors of the Company has approved the Unaudited standalone and Consolidated Financial Results for the Quarter ended 30th June,2023 at their Board Meeting held on 10th August 2023. The Board Meeting commenced at 4.30PM and concluded at 6.15 PM. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	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 we hereby inform you that the Board of Directors of Cerebra Integrated Technologies Limited (the 'Company') at its Meeting held today i.e.,30thMay 2023, which commenced at 01:45 PM and concluded at 8.40 PM inter-alia, considered and approved the following: 1. Audited Financial Results prepared in accordance with Indian Accounting Standards (Ind AS) for the fourth quarter and financial year ended 31stMarch, 2023: 2016, statements showing impact on audit qualifications is also enclosed herewith. 2. Appointment of Messrs RPAR & Co. as the Internal Auditors of the Company for the FY 2022-23, (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	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 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 . 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 .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. (As per BSE Announcement Dated on 14/02/2023)
29-Nov-2022	28-Nov-2022	Change in Other Executives	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

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Cerebra Integrated Technologies Ltd

Board Meeting