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Cerebra Integ – Financial Results for Mar 31, 2010 Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.

Cerebra Integ – Outcome of Board Meeting | 12/05/10 08:57

Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, has transacted the following business:

  1. Issue of 2,50,00,000 Equity Shares on preferential basis in terms of the prevailing guidelines to the following proposed allottees towards the consideration:
    1. Foreign Technology Advisers / Vendors
    2. Strategic Investors.
  2. Convening the EGM on June 04, 2010.

EGM Postponed (5/6/2010 10:56:52 AM)

06 May 2010
Subject: Cerebra Integ – EGM Postponed
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that due to reasons beyond control, the EGM scheduled on May 07, 2010 had to be postponed.

Outcome of Board Meeting (4/13/2010 1:02:46 PM)

13 April 2010
Subject:
Cerebra Integ – Outcome of Board Meeting
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12, 2010, inter alia, has transacted the following business:

1.Issue of 2,25,00,000 Equity Shares on preferential basis in terms of the prevailing guidelines to the following proposed allottees towards the consideration:

1.1 Foreign Technology Advisers /Vendors
1.2Strategic Investors.

2.Convening the EGM on May 07, 2010.

EGM Postponed (5/6/2010 10:56:52 AM)

08 April 2010
Subject:
 Cerebra Integ – Board Meeting on Apr 12, 2010
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 12, 2010, inter alia, to transact the following business:

  1. To consider further issue of Equity Shares/other Securities to Strategic Investors, Foreign Technology Adviser, vendors of plant machinery and vendors of other infrastructural facilities.
  2. To consider the EGM related matters as per the requirement of the listing agreement.

Business of E-Waste Management & Electronic Recycling (3/23/2010 8:33:15 AM)

23 March 2010 
Subject: Cerebra Integ – Business of E-Waste Management & Electronic Recycling
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that the Company had initiated steps towards establishment of new Business of E-Waste Management & Electronic Recycling in India.

Further the Company has informed that it has executed requisite Technical and Commercial Agreements with overseas companies to set up Business of E-Waste Management & Electronic Recycling in India.

The Company will take-up further steps towards the implementation of the above mentioned Project.

Cerebra Integrated – Limited Review for the quarter ended Dec 31, 2009 (2/13/2010 3:57:09 PM)

13 February 2010
Subject: Cerebra Integrated – Limited Review for the quarter ended Dec 31, 2009
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2009.Attachment: for more details Download

Cerebra Integrated – Updates (2/1/2010 8:49:02 AM)

01 February 2010 
Subject: Cerebra Integrated – Updates
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that the Company has filed Delisting Applications, Banglore and Kalcutta Stock Exchanges as per the decision taken be by the shareholders at the Annual General Meeting held on December 23, 2008.

Cerebra Integrated – Financial Results for Dec 31, 2009 (1/31/2010 11:36:38 AM)

31 January 2010 
Subject: Cerebra Integrated – Financial Results for Dec 31, 2009
Announcement: Cerebra Integrated Technologies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.
Attachment: for more details Download

Cerebra Integrated – Result of Postal Ballot (1/4/2010 7:22:25 PM)

04 January 2010 
Subject: Cerebra Integrated – Result of Postal Ballot
Announcement:  Cerebra Integrated Technologies Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Ordinary resolution authorising the Board of Directors to deal and negotiate, by way of sale the Information Technology Enabled Services (ITES) business of the Company with the assets of the Company as the Board may deem it advisable and beneficial to the Company and for the purpose to sign, seal and deliver such instruments, assignments, contracts, deeds, conveyances or any other instrument that may be considered necessary, usual or proper and to do such other acts and deeds as may be deemed necessary to give effect to this intent of disposal, with requisite majority.

Cerebra Integrated – Outcome of AGM (1/4/2010 7:13:33 PM)

04 January 2010 
Subject: Cerebra Integrated – Outcome of AGM
Announcement: Cerebra Integrated Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 30, 2009.
Attachment: for more details Download

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