Board Meetings for CEREBRAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 21 Dec 2018 | Other business matters | To consider other business mattersBased on the in principle approvals , this is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 21.12.2018 to transact the following business: 1. To consider the request of conversion of Warrants in to Equity Shares. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 10 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 13 Aug 2018 | Financial Results | 1. To consider and approve the financial results for the period ended Jun 30, 20182. To consider and approve the Boards�� Report for the year financial year ended 31st March, 2018.3. To consider the date of Book Closure.4. To convene the of Annual General Meeting and authorizing issue and publication of Notice of Annual General Meeting, Electronic Voting and appointment of Scrutinizer | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018, | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 12 Feb 2018 | Results | inter-alia to transact the following business: 1. To consider and approve the un-audited Standalone and Consolidated Financial Results for the 3rd Quarter ended December 31, 2018. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 Nov 2017 | Results | inter-alia to consider and approve the unaudited Financial Results for the 2nd Quarter and half year ended September 30, 2017. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Sept 2017 | Results | inter alia, to consider and approve the unaudited Financial Results for the 1st Quarter ended June 30, 2017 | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 22 Jun 2017 | Preferential issue | Inter alia transact the following business: 1. Allotment of 1,19,00,000 Equity Shares on preferential basis to Strategic Investor, Kuber Global Fund, a Company incorporated in the Republic of Mauritius. 2. Allotment of 53,00,000 Warrants convertible into Equity Shares on preferential basis to certain Promoters. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 29 May 2017 | Results | inter alia to transact the following business: 1. Consideration of Audited Financial Results for the 4th Quarter and Financial year ended 31st March, 2017. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 27 Mar 2017 | Issue of Securities | inter alia to transact the following business: (1). Issuance of Equity Shares and Warrants convertible into Equity Shares on preferential basis to Strategic Investors and Promoters. (2). Seeking approval from the Shareholders for the above mentioned proposals. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 23 Jan 2017 | Results | inter alia to transact the following business: 1. to consider the Un-audited Financial Results for the 3rd Quarter ended December 31, 2016 and any other matter. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 23 Nov 2016 | FCCBs | inter alia to transact the following business: 1) Conversion of balance FCCBs of 2 Million USD allotted on December 19, 2014 as we have received further conversion intimations. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 03 Nov 2016 | Results/Others | inter alia to transact the following business: (1). To consider the Un-audited financial results for the 2nd Quarter ended September 30, 2016 and any other matter. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 13 Aug 2016 | Results/Others | Inter alia to transact the following business:1. To consider Un-audited Financial Results for the 1st Quarter ended June 30, 2016,2. To consider the Annual General Meeting related matters including closure of Share Transfers as per the requirement of the Listing Agreement. |