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NSE 25 Apr, 2025 3:31 PM (IST)



Board Meetings - Cerebra Integrated Technologies Ltd.

The latest board meeting for Cerebra Integrated Technologies Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
31 Jan 2025 To consider Raising of funds -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Quarterly Results -
14 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & A.G.M. -
27 Jan 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
17 Sep 2021 Preferential issue of shares -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & A.G.M. -
11 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
27 Jul 2020 Audited Results -
29 Jun 2020 Audited Results -
12 Feb 2020 Increase in Authorised Capital inter alia, 1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company.
07 Feb 2020 Quarterly Results & Others -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
21 Dec 2018 Other business matters -
10 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
30 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
22 Jun 2017 Others 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.
29 May 2017 Audited Results -
27 Mar 2017 Others 1. Issuance of Eqty Shares & Warrants convertible into Eqty Shares on preferential basis to Strategic Investors & Promoters. 2. Seeking approval from the Shareholders for the above mentioned proposal
23 Jan 2017 Quarterly Results -
23 Nov 2016 Others Conversion of balance FCCBs of 2 Million USD allotted on December 19, 2014 as we have received further conversion intimations.
03 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results Board proceeded to allot 12078760 Equity Shares of Rs. 10/- each at a premium of Rs. 0.50 each to Strategic Investors Upon exercise of option by the FCCB holders.
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Revised from 29/05/2015
14 Feb 2015 Quarterly Results -
28 Jan 2015 Others Part Conversion of FCCBs up to USD 2 million allotted on December 19, 2014.
16 Dec 2014 Others To announce the date of opening of issuance of FCCB up to USD 10 million.
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
30 Nov 2012 Audited Results -
14 Aug 2012 Quarterly Results -
14 May 2012 Quarterly Results -
16 Apr 2012 Allotment of equity shares Inter alia, to consider the allotment of 288172 Warrants convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 36.50 each to other than promoters on Preferential basis.
13 Feb 2012 Quarterly Results -
17 Nov 2011 Audited Results & Others The BoD has approved to issue upto 290000 of Convertible Warrants of Rs 10/- each at a premium of Rs. 36.50 Per Warrant to Bennett, Coleman & Co. Ltd.
12 Aug 2011 Quarterly Results -
11 Jun 2011 Others 1. To consider the request of conversion of Warrant in to Equity Shares. 2. To consider proposal of Acquisition of majority stake in a leading IT distributor Enterprise.
13 May 2011 Quarterly Results -
27 Apr 2011 To consider further issue of Securities To consider further issue of Securities on a preferential basis to certain Strategic Investors and consequential matters.
12 Feb 2011 Quarterly Results -
29 Nov 2010 Audited & Quarterly Results -
25 Nov 2010 Allotment of Equity Shares For the allotment of Equity Shares upon exercise of options by the Warrant holders.
06 Oct 2010 To consider further issue of Securities To consider further issue of Securities on a preferential basis to certain Strategic Investors and Promoters, to part fund the E-Waste Recycling Project and on going expansion programs.
13 Aug 2010 Quarterly Results -
10 May 2010 Issue of Equity Shares & Others To issue of 2,50,00,000 Equity Shares on preferential basis to Foreign Technology Advisers / Vendors & Strategic Investors & to convene the EGM of the Company on June 04, 2010.
29 Apr 2010 Quarterly Results -
12 Apr 2010 To consider issue of Equity Shares To consider issue of 2,25,00,000 Equity Shares on preferential basis in terms of the prevailing guidelines to Foreign Technology Advisers/Vendors & Strategic Investors.
30 Jan 2010 Quarterly Results -
30 Nov 2009 Audited Results & Others To increase the Authorised Capital from the existing Rs. 18,00,00,000 to Rs. 45,00,00,000, to issue of 1,60,00,000 Equity Shares on preferential basis & to issue of 1,50,00,000 Share Warrants.
30 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
24 Nov 2008 Audited & Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Nov 2007 Quarterly Results -
22 Oct 2007 Issue of Equity shares/Warrants Issue up to 110 Lakhs Equity Shares / Warrants of Rs 10/- each at a premium of Rs 10/- each to Promoters, Strategic investors and unsecured creditors / vendors subject to prevailing laws.
28 May 2007 To review the business 1. To go in for a GDR Issue of 10 Million Dollars. 2. To review the business and look at the future business plan for the next quarter.
03 Apr 2007 Preferential Issue of shares To allot the following securities: a. Equity Shares of Rs 10/- each for cash at par (b) Warrants convertible in to Equity Shares of Rs 10/- each for cash payable Re 1/- on application and allotment.
31 Jan 2007 To consider issue of securities inter alia, has recommended further issue of securities to promoters / strategic investors and issue of further shares on rights basis.
30 Nov 2006 Accounts & Quarterly Results -
31 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
30 Nov 2005 Accounts (Revised)
29 Apr 2005 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Dividend -