Board Meetings for CEREBRAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CEREBRAINT | Cerebra Integrated Technologies Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 17 Sept 2021 | Fund Raising | To consider Fund Raising | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 13 Nov 2020 | Financial Results | Convening of the Board Meeting on Friday, 13th November, 2020 pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Sept 2020 | Financial Results | Convening of the Board Meeting on Monday, 14th September, 2020 pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 27 Jul 2020 | Financial Results | 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 Monday, 27th July, 2020 inter-alia to transact the following business:1.������ To consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2020. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 29 Jun 2020 | Financial Results | 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 Monday, 29th June, 2020 inter-alia to transact the following business:��1.������ To consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2020. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 12 Feb 2020 | Fund Raising/Other business matters | To consider Fund Raising and other business mattersNotice of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be held on Wednesday, 12th February, 2020Please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Wednesday, 12th February, 2020 inter-alia to transact the following business:1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 2. Issue of Share Warrants convertible into Equity Shares on preferential basis to the Promoters of the Company.3. Seeking approval from the Shareholders for the above mentioned proposals. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 07 Feb 2020 | Other business matters | To consider other business mattersThis is in furtherance to our letter dated 27th January, 2020, please be informed in addition to consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine months ended 31st December, 2019 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Friday, 7thFebruary, 2020 inter-alia to transact the following business:1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. 2. Issue of Share Warrants convertible into Equity Shares on preferential basis to the Promoters of the Company.3. Seeking approval from the Shareholders for the above mentioned proposals.The pricing will be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 07 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 12 Aug 2019 | Financial Results | 1, To consider and approve the financial results for the period ended Jun 30, 20192. Annual General Meeting related issues. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 May 2019 | Financial Results | To consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and financial year ended 31st March, 2019 |