Board Meetings for CEREBRAINT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 May 2016 | Results | inter alia to transact the Consideration of Audited Financial Results for the 4th Quarter and Financial year ended March 31, 2016. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 13 Feb 2016 | Results | inter alia to transact the following business : 1. To consider the Un-audited financial results for the 3rd quarter ended December 31, 2015. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Nov 2015 | Results | to consider Un-audited Financial Results for the 2nd Quarter ended September 30, 2015. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Aug 2015 | Results/Others | to consider Un-audited Financial Results for the 1st Quarter ended June 30, 2015 and to consider the Annual General Meeting related matters including closure of Share Transfers as per requirement of Listing Agreement. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 May 2015 | Board Meeting Adjourned | The Company had informed the Exchange that the meeting of Board of Directors to be held on May 29, 2015 to inter alia for Consideration of Audited Financial Results for the 4th Quarter and Financial year ended March 31, 2015. The Company has now informed the Exchange that the said meeting has been adjourned to May 30, 2015. | - |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 29 May 2015 | Results | inter alia for Consideration of Audited Financial Results for the 4th Quarter and Financial year ended March 31, 2015. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Feb 2015 | Results | inter alia to transact the following business: 1. Consideration of un-audited Financial Results for the Third quarter ended December 31, 2014. | - |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 28 Jan 2015 | FCCBs | Inter alia to transact the following business: (1) Part Conversion of FCCBs up to USD 2 million allotted on 19.12.2014. | - |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 16 Dec 2014 | FCCBs | to announce the date of opening of issuance of FCCB up to USD 10 million | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Nov 2014 | Results | Inter alia to transact the following business : Consideration of un-audited Financial Results for the Second quarter ended September 30, 2014. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Aug 2014 | Results | To consider the following: (1) To consider the Unaudited financial results for the 1st quarter ended June 30, 2014; (2) To consider the AGM related matters including closure of Share Transfers as per the requirement of the listing agreement. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 29 May 2014 | Results | Inter-alia for consideration of Audited Financial Results for the 2nd quarter ended March 31, 2014. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Feb 2014 | Results | For consideration of un-audited Financial Results for the first quarter ended 31.12.2013. | |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 30 Nov 2013 | Results/Others | To consider the following : (1) To consider the audited financial results for the quarter IV & Financial Year ended September 30, 2013; (2) To consider the AGM related matters including closure of Share Transfers as per therequirement of the listing agreement. | - |
| CEREBRAINT | Cerebra Integrated Technologies Limited | 14 Aug 2013 | Results | Inter alia to consider un-audited Financial Results for the third quarter ended June 30, 2013. |
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