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Board Meetings - Cerebra Integrated Technologies Ltd.

See past and forthcoming board meetings of Cerebra Integrated Technologies Ltd. - CEREBRAINT, 532413

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-13Quarterly Results
2020-09-14Quarterly Results
2020-07-27Audited Results
2020-06-29Audited Results
2020-02-12Increase in Authorised Capitalinter alia, 1. Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company.
2020-02-07Quarterly Results & Others
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-30Audited Results
2019-02-14Quarterly Results
2018-12-21Other business matters
2018-11-10Quarterly Results
2018-08-13Unaudited Financial Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-11-30Quarterly Results
2017-09-14Quarterly Results
2017-06-22Others1.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.
2017-05-29Audited Results
2017-03-27Others1. 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
2017-01-23Quarterly Results
2016-11-23OthersConversion of balance FCCBs of 2 Million USD allotted on December 19, 2014 as we have received further conversion intimations.
2016-11-03Quarterly Results
2016-08-13Quarterly Results
2016-05-30Audited Results
2016-02-13Quarterly Results
2015-11-14Quarterly ResultsBoard 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.
2015-08-14Quarterly Results
2015-05-30Audited ResultsRevised from 29/05/2015
2015-02-14Quarterly Results
2015-01-28OthersPart Conversion of FCCBs up to USD 2 million allotted on December 19, 2014.
2014-12-16OthersTo announce the date of opening of issuance of FCCB up to USD 10 million.
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-29Quarterly Results
2014-02-14Quarterly Results
2013-11-15Quarterly Results
2013-08-14Quarterly Results
2013-05-14Quarterly Results
2013-02-14Quarterly Results
2012-11-30Audited Results
2012-08-14Quarterly Results
2012-05-14Quarterly Results
2012-04-16Allotment of equity sharesInter 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.
2012-02-13Quarterly Results
2011-11-17Audited Results & OthersThe 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.
2011-08-12Quarterly Results
2011-06-11Others1. 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.
2011-05-13Quarterly Results
2011-04-27To consider further issue of SecuritiesTo consider further issue of Securities on a preferential basis to certain Strategic Investors and consequential matters.
2011-02-12Quarterly Results
2010-11-29Audited & Quarterly Results
2010-11-25Allotment of Equity SharesFor the allotment of Equity Shares upon exercise of options by the Warrant holders.
2010-10-06To consider further issue of SecuritiesTo 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.
2010-08-13Quarterly Results
2010-05-10Issue of Equity Shares & OthersTo 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.
2010-04-29Quarterly Results
2010-04-12To consider issue of Equity SharesTo 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.
2010-01-30Quarterly Results
2009-11-30Audited Results & OthersTo 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.
2009-07-30Quarterly Results
2009-04-30Quarterly Results
2009-01-29Quarterly Results
2008-11-24Audited & Quarterly Results
2008-07-30Quarterly Results
2007-11-30Quarterly Results
2007-10-22Issue of Equity shares/WarrantsIssue 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.
2007-05-28To review the business1. 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.
2007-04-03Preferential Issue of sharesTo 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.
2007-01-31To consider issue of securitiesinter alia, has recommended further issue of securities to promoters / strategic investors and issue of further shares on rights basis.
2006-11-30Accounts & Quarterly Results
2006-07-31Quarterly Results
2006-01-31Quarterly Results
2005-11-30Accounts(Revised)
2005-04-29Quarterly Results
2003-10-30Quarterly Results
2003-07-30Quarterly Results
2003-06-30Accounts
2003-01-30Quarterly Results
2002-07-31Quarterly Results
2002-06-29Dividend
2002-01-29Quarterly Results & OthersQuarterly Results & Buy Back of Shares & Forfeiture of shares. (Buy Back of shares proposal deferred)
2001-10-29Quarterly Results & Othersreview of business plans
2001-07-28Quarterly Results & OthersReview of business plans
2001-06-28Accounts, Quarterly Results & OthersRe - constitution of the Board of Directors