Dear Stakeholders,

Greetings from Team Cerebra.

I am very happy to get another opportunity to address all of you this year. Your Company has consolidated its position from that in the previous year and and is growing rapidly. The new gleaming E waste plant is up and running. It is long cherished dream which came true this year and we are sure it will become the mainstay of your Company in the years to come. This is completely an environment friendly plant and very much needed for the one and all. We are sure this will become the pride of Karnataka in the years to come. A few photographs of the plant are also available for your viewing in this report.

Your Company achieved a turnover of Rs. 25197.46 Lakhs and a profit of Rs. 1124.96 Lakhs for the year. Our Dubai Subsidiary is also doing very well with a market coverage of the entire MENA region with over 170 resellers covering the entire region. We also have established a small base in Qatar and will soon be setting up an office in Saudi Arabia. Mr. Asit Ahuja, CEO for the region has explained in greater detail in this report.

We are expanding the SMT division by adding two more lines and this expansion programme is currently underway and should be ready by end of this year. We are adding more customers and the facility will be the latest in technology and will be capable of handling all materials and will have an inspection facility which you all can be proud of.

E waste as mentioned earlier is going to be the mainstay and my personal focus is on this division. We have established offices and warehouses in Mumbai and also in Chennai. We have already appointed quite a lot of collection agents across the country and will very soon have regional offices who will be working very closely with our collection agents. We have started an aggressive media campaign and have started approaching all the major E waste producers, OEMs across the country. Cerebra has an unique advantage i.e., we have worked with all these companies and some of them very regularly.

The hardware division is doing steady business and is on a growth path this year. We are again looking at a nationwide presence here and have started our services division also to take up AMCs which will work very cohesively with our E waste venture.

We take this opportunity to thank you all Shareholders,employees,vendors, bankers, advisors, Government of Karnataka and the Government of India for their continued support.

With warm regards,

v Ranganathan,

Managing Director

DIN: 01247305


Cerebra Integrated Technologies Ltd

Stock Quote / NSE:CEREBRAINT

Wed Jan 20 2021



Annual Report

27th Annual Report 2020-21

Download Now

26th Annual Report 2019-20

Download Now

25th Annual Report 2018-19

Download Now

24th Annual Report 2017-18

Download Now

23rd Annual Report 2016-17

Download Now

22nd Annual Report 2015-16

Download Now

21st Annual Report 2014-15

Download Now

20th Annual Report 2013-14

Download Now

19th Annual Report 2012-13

Download Now

18th Annual Report 2011-12

Download Now

17th Annual Report 2010-11

Download Now

16th Annual Report 2009-10

Download Now

15th Annual Report 2008-09

Download Now

14th Annual Report 2007-08

Download Now

13th Annual Report 2006-07

Download Now

12th Annual Report 2005-06

Download Now

Annual Return

MGT 9 2018-19

Download Now

Board Meeting Notices

Board Meeting Notice 14-08-2021

Download Now

Board Meeting Notice 30-06-2021

Download Now

Board Meeting Notice 05-02-2021

Download Now

Board Meeting Notice 13-11-2020

Download Now

Board Meeting Notice 05-09-2020

Download Now

Board Meeting Notice 18-07-2020

Download Now

Board Meeting Notice 29-06-2020

Download Now

Board Meeting Notice 07-02-2020

Download Now

Board Meeting Notice 12-11-2019

Download Now

Board Meeting Notice 12-07-2019

Download Now

Board Meeting Notice 20-05-2019

Download Now

Board Meeting Notice 22-03-2019

Download Now

Board Meeting Notice 24-01-2019

Download Now

Board Meeting Notice 31-10-2018

Download Now

Board Meeting Notice 24-10-2018

Download Now

Board Meeting Notice 04-08-2018

Download Now

Board Meeting Notice 30-06-2018 Dt 13-08-2018

Download Now

Board Meeting Notice For 30-05-2018

Download Now

Board Meeting Notice 21-05-2018

Download Now

Board Meeting Notice 12-02-2018

Download Now

Board Meeting Notice 22-11-2017

Download Now

Board Meeting Notice 30-06-2016 Dt 02-08-2016

Download Now

Board Meeting Notice 31-03-2016 Dt 16-05-2016

Download Now

Board Meeting Notice 31-12-2015 Dt 01-02-2016

Download Now

Board Meeting Notice 30-09-2015 Dt 04-11-2015

Download Now

Board Meeting Notice 30-06-2015 Dt 05-08-2015

Download Now

Company Announcements

Cerebra Commences New Facility 30-07-2018

Download Now

Composition of the Board

Composition Of The Board

Download Now

Corporate Governance

Listed Entity : Cerebra Integrated Technologies Limited – Q4, 2017

Download Now

Listed Entity : Cerebra Integrated Technologies Limited – Q2, 2017

Download Now

Listed Entity : Cerebra Integrated Technologies Limited – Q1, 2017

Download Now

Listed Entity : Cerebra Integrated Technologies Limited – Q3, 2016

Download Now

Listed Entity : Cerebra Integrated Technologies Limited – Q2, 2016

Download Now

Listed Entity : Cerebra Integrated Technologies Limited – Q1, 2016

Download Now

Cerebra Integrated Technologies – Result Presentation Q2 & H1 FY17

Download Now

Cerebra Integrated Technologies – Investor Presentation May 2017

Download Now

Cerebra Integrated Technologies – Investor Presentation September 2017

Download Now

Cerebra Integrated Technologies – Investor Presentation Q3 & 9M FY17

Download Now

Credit Rating

Credit Rating - yCRISIL

Download Now

Disclosures

Related Party Transactions

Download Now

EGM Notice

EGM Notice As On 28-04-2017

Download Now

Financial Results

Un-Audited Financial Results for the Quarter ended 30th June 2021

Download Now

Audited Financial Results for the year ended 31st March 2021

Download Now

Un-audited Financial Results for the quarter ended 31st December 2020

Download Now

Un-Audited Financial Results For The Quarter Ended September 2020

Download Now

Un-Audited Financial Results For The Quarter Ended September 2020

Download Now

Un-Audited Financial Results For The Quarter Ended June 2020

Download Now

Audited Financial Results For The Year Ended 31st March 2020

Download Now

Un-Audited Financial Results For The Quarter Ended 31st December 2019

Download Now

Un-Audited Financial Results For The Quarter Ended 30th September 2019

Download Now

Un-Audited Financial Results For The Quarter Ended 30th June 2019

Download Now

Audited Financial Results For The Year Ended 31st March 2019

Download Now

Un-Audited Financial Results For The Quarter Ended 31st December 2018

Download Now

Un-Audited Financial Results For The Quarter Ended 30th September 2018

Download Now

Un-Audited Financial Results For The Quarter Ended 30th June 2018

Download Now

Audited Financial Results For The Year Ended 31st March 2018

Download Now

Un-Audited Financial Results For The Third Quarter Ended 31st December 2017

Download Now

Un-Audited Financial Results For The Second Quarter Ended 30th September 2017

Download Now

Un-Audited Financial Results For The First Quarter Ended 30th June 2017

Download Now

Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2017

Download Now

Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2016

Download Now

Un-Audited Financial Results For The Third Quarter Ended 31st December 2016

Download Now

Un-Audited Financial Results For The Second Quarter Ended 30th September 2016

Download Now

Un-Audited Financial Results For The First Quarter Ended 30th June 2016

Download Now

Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2015

Download Now

Un-Audited Financial Results For The Third Quarter Ended 31st December 2015

Download Now

Un-Audited Financial Results For The Second Quarter Ended 30th September 2015

Download Now

Un-Audited Financial Results For The First Quarter Ended 30th June 2015

Download Now

Un Audited Financial Results For The Second Quarter Ended 30th September 2014

Download Now

Cerebra Audited Financial Result For Quarter Financial Year Ended 31-03-2014

Download Now

Un Audited Financial Results For The Third Quarter Ended 31st December 2014

Download Now

Un-Audited Financial Results For The Second Quarter Ended 31st March 2013

Download Now

Un-Audited Financial Results For The Third Quarter Ended 30th June 2013

Download Now

Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 30th September 2013

Download Now

Un-Audited Financial Results For The First Quarter Ended 31st December 2013

Download Now

Un Audited Financial Results For The Quarter Ended 31st March 2012

Download Now

Un-Audited Financial Results For The Quarter Ended 30th June 2012

Download Now

Audited Financial Results For The Quarter And Year Ended 30th September 2012

Download Now

Un-Audited Financial Results For The First Quarter Ended 31st December 2012

Download Now

Un-Audited Financial Results For The Quarter 31st Marth 2011

Download Now

Un-Audited Financial Results For The Quarter Ended 31st December 2011

Download Now

Audited Financial Results For The Quarter And Year Ended 30th September 2010

Download Now

Investor Information

Investor Information 24-06-2021

Download Now

Investor Presentations

Investor Presentation for the Quarter ended 30th June 2021

Download Now

Investor Presentation For The Quarter Ended 31st December 2019

Download Now

Investor Presentation For The Quarter Ended 30th September 2018

Download Now

Investor Presentation For The Quarter Ended 30th June 2018

Download Now

Investor Presentation For The Quarter Ended 31st March 2018

Download Now

Investor Presentation For The Quarter Ended 31st December 2017

Download Now

Notices

Notice To The Shareholders Of 26th(Twenty Sixth) Annual General Meeting

Download Now

19th AGM Held On 31-12-2013

Download Now

Notice Under Section 160

Download Now

PIT Disclosures

Criteria For Making Payments To Non Executive Directors

Download Now

Policy – Whistle Blower And Vigil Mechanism

Download Now

Policy On Related Party Transaction

Download Now

Familiarisation Program ID

Download Now

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price

Download Now

Sensitive Information Ammended 27-07-2020

Download Now

Policy For Preservation Of Documents

Download Now

For more information, please contact:

Ms. Nutan Soudagar,

Company Secretary and Compliance Officer

Phone: +91-802-204-6969 or write to: investors@cerebracomputers.com

Policies

Business Responsibility Policy

Download Now

Nomination And Remuneration Policy

Download Now

C S R Policy

Download Now

Code Of Business Conduct And Ethics

Download Now

Code Of Conduct Of The Board Of Directors And Senior Management Personnel

Download Now

Policy For Determining Material Subsidiaries

Download Now

Nomination And Remuneration Policy

Download Now

Terms And Conditions Of Appointment Of Independent Directors

Download Now

Policy for determining Materiality for Disclosures

Download Now

Postal Ballot

Postal Ballot Notice 26-10-2021

Download Now

Postal Ballot Notice 22-09-2021

Download Now

Postal Ballot Notice 14-02-2020

Download Now

Postal Ballot Notice 15-02-2019

Download Now

Results of the Annual General Meeting

Cerebra Scrutinizer Report Of 27th AGM

Download Now

Cerebra Scrutinizer Report Of 25th AGM

Download Now

Cerebra Scrutinizer Report Of 24th AGM

Download Now

Cerebra Scrutinizer Report Of 23rd AGM

Download Now

Results Of The 22nd Annual General Meeting

Download Now

Cerebra 22nd AGM Result Combined E-Voting And Physical Poll

Download Now

Cerebra 21st AGM Chairmans Report

Download Now

Cerebra Scrutinizer Report Of 21st AGM

Download Now

Cerebra 21st AGM Result Combined E-Voting And Physical Poll

Download Now

Cerebra Scrutinizer Report Of 20th AGM

Download Now

Cerebra 20th AGM Result Combined E-Voting And Physical Poll

Download Now

Results of the EGM held on 28-04-2017

Cerebra EGM On 28th April 2017 Chairman Report

Download Now

Cerebra Scrutinizer Report Of EGM Held On 28th April 2017

Download Now

Cerebra Voting Results Of EGM Held On 28th April 2017

Download Now

Schemes & Others

Scheme Of Reduction Of Capital

Download Now

Scrutinizers Report

Scrutinizers Report & Results Of Postal Ballot 2020

Download Now

Scrutinizers Report & Results Of Postal Ballot 2019

Download Now

Scrutinizers Report 2018

Download Now

Scrutinizers Report 2017

Download Now

Scrutinizers Report 2016

Download Now

Scrutinizers Report 2015

Download Now

Shareholding Pattern

Share Holding Pattern as on 30-06-2021

Download Now

Share Holding Pattern as on 31-03-2021

Download Now

Share Holding Pattern as on 30-09-2020

Download Now

Share Holding Pattern as on 31-12-2020

Download Now

Share Holding Pattern as on 30-09-2020

Download Now

Share Holding Pattern as on 30-06-2020

Download Now

Share Holding Pattern as on 31-12-2019

Download Now

Share Holding Pattern as on 30-09-2019

Download Now

Share Holding Pattern as on 30-06-2019

Download Now

Share Holding Pattern as on 31-03-2019

Download Now

Share Holding Pattern as on 31-12-2018

Download Now

Share Holding Pattern as on 30-06-2018

Download Now

Share Holding Pattern as on 31-03-2018

Download Now

Share Holding Pattern as on 31-12-2017

Download Now

Share Holding Pattern as on 30-09-2017

Download Now

Share Holding Pattern as on 30-06-2017

Download Now

Share Holding Pattern as on 31-03-2017

Download Now

Share Holding Pattern as on 31-03-2016

Download Now

Share Holding Pattern as on 30-06-2016

Download Now

Share Holding Pattern as on 30-09-2016

Download Now

Share Holding Pattern as on 31-12-2015

Download Now

Share Holding Pattern as on 31-03-2015

Download Now

Share Holding Pattern as on 30-09-2015

Download Now

Share Holding Pattern as on 31-03-2014

Download Now

Share Holding Pattern as on 30-06-2014

Download Now

Share Holding Pattern as on 30-09-2014

Download Now

Share Holding Pattern as on 31-12-2014

Download Now

Share Holding Pattern as on 31-03-2013

Download Now

Share Holding Pattern as on 30-06-2013

Download Now

Share Holding Pattern as on 30-09-2013

Download Now

Share Holding Pattern as on 31-12-2013

Download Now

Share Holding Pattern as on 31-03-2012

Download Now

Share Holding Pattern as on 31-12-2012

Download Now

Share Holding Pattern as on 31-03-2011

Download Now

Share Holding Pattern as on 30-09-2011

Download Now

Subsidiary Financials

Cerebra-ME FZCO Dubai Financial Statements 2019-20

Download Now

Cerebra LPO Financial Statements FY 2019-20

Download Now

Cerebra-ME FZCO Dubai Financial Statements 2018-19

Download Now

Cerebra LPO Financial Statements FY 2018-19

Download Now

Cerebra-ME FZCO Dubai Financial Statements 2017-18

Download Now

Cerebra LPO Financial Statements FY 2017-18

Download Now

Cerebra-ME FZCO Dubai Financial Statements 2016-17

Download Now

Cerebra LPO Financial Statements FY 2016-17

Download Now

Cerebra-ME FZCO Dubai Financial Statements 2015-2016

Download Now

Cerebra LPO Financial Statements As At 31st March 2016

Download Now