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Board Meeting Dates of Cerebra Integrated Technologies Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results & A.G.M.
Jan 27, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Sep 17, 2021	Preferential issue of shares
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & A.G.M.
Feb 11, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 27, 2020	Audited Results
Feb 12, 2020	Increase in Authorised Capital
Feb 07, 2020	Quarterly Results & Others
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Dec 21, 2018	Other business matters
Nov 10, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 30, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jun 22, 2017	Others
May 29, 2017	Audited Results
Mar 27, 2017	Others
Jan 23, 2017	Quarterly Results
Nov 23, 2016	Others
Nov 03, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 29, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Jan 28, 2015	Others
Dec 16, 2014	Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 29, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 30, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Apr 16, 2012	Allotment of equity shares
Feb 13, 2012	Quarterly Results
Nov 17, 2011	Audited Results & Others
Aug 12, 2011	Quarterly Results
Jun 11, 2011	Others
May 13, 2011	Quarterly Results
Apr 27, 2011	To consider further issue of Securities
Feb 12, 2011	Quarterly Results
Nov 29, 2010	Audited & Quarterly Results
Nov 25, 2010	Allotment of Equity Shares
Oct 06, 2010	To consider further issue of Securities
Aug 13, 2010	Quarterly Results
May 10, 2010	Issue of Equity Shares & Others
Apr 29, 2010	Quarterly Results
Apr 12, 2010	To consider issue of Equity Shares
Jan 30, 2010	Quarterly Results
Nov 30, 2009	Audited Results & Others
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Nov 24, 2008	Audited & Quarterly Results
Jul 30, 2008	Quarterly Results
Nov 30, 2007	Quarterly Results
Oct 22, 2007	Issue of Equity shares/Warrants
May 28, 2007	To review the business
Apr 03, 2007	Preferential Issue of shares
Jan 31, 2007	To consider issue of securities
Nov 30, 2006	Accounts & Quarterly Results
Jul 31, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Nov 30, 2005	Accounts
Apr 29, 2005	Quarterly Results

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