BSEAGM/EGM1d ago
Cerebra Integrated Technologies Ltd
Voting Results and Scrutinizer's Report
Cerebra Integrated Technologies Ltd has announced the voting results and scrutinizer's report for its 32nd Annual General Meeting, which was held on September 29, 2026, through video conference. All resolutions were passed with the requisite majority.
BSEAGM/EGM3d ago
Cerebra Integrated Technologies Ltd
Proceedings of 32nd Annual General Meeting ('AGM') held on Tuesday, 29th September, 2026 at 4.00 PM. (IST)
Cerebra Integrated Technologies Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conference, with 115 members present. The meeting considered and adopted the standalone and consolidated financial statements for the year ended March 31, 2026, and appointed a new director.
BSEInsider Trading / SAST4d ago
Cerebra Integrated Technologies Ltd
This is with reference to the captioned subject, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time.
The Trading Window for dealing in securities of the Company shall remain closed from 1st October, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
Cerebra Integrated Technologies Ltd has announced the closure of its trading window from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September, 2026.
BSEResultResults13 Aug 2026
Cerebra Integrated Technologies Ltd
1. Un-audited Financial Results:
Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....
Cerebra Integrated Technologies Ltd has announced its unaudited financial results for the first quarter ended 30.06.2026, with the Board of Directors approving the results and recommending them for submission to the stock exchanges. The company has also announced its 32nd Annual General Meeting to be held on September 29, 2026, through video conferencing.
BSEBoard MeetingResults13 Aug 2026
Cerebra Integrated Technologies Ltd
1. Un-audited Financial Results:
Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....
Cerebra Integrated Technologies Ltd approved unaudited financial results for Q1 FY2026-27, with a copy of the results and limited review report attached. The 32nd Annual General Meeting will be held on September 29, 2026, through video conferencing.
BSEBoard MeetingResults6 Aug 2026
Cerebra Integrated Technologies Ltd
Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....
Cerebra Integrated Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve Un-Audited Standalone and Consolidated Financials for the first quarter ended on 30th June, 2026.
BSEBoard MeetingResults6 Aug 2026
Cerebra Integrated Technologies Ltd
Cerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....
Cerebra Integrated Technologies Ltd has scheduled a board meeting on 13/08/2026 to consider un-audited standalone and consolidated financials for the first quarter ended 30/06/2026.