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Book Closure Details of Cerebra Integrated Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2015 AGM Sep 29, 2015 Sep 29, 2015
Sep 12, 2014 AGM Sep 29, 2014 Sep 29, 2014
Dec 04, 2013 AGM Dec 31, 2013 Dec 31, 2013
Dec 04, 2012 AGM Dec 29, 2012 Dec 29, 2012 Balance sheet is presented and retirement of directors.
Nov 21, 2011 AGM Dec 17, 2011 Dec 17, 2011
May 10, 2011 EGM
Dec 09, 2010 AGM Dec 30, 2010 Dec 30, 2010
Nov 04, 2010 EGM
May 12, 2010 EGM To issue & allot upto 36,00,000 Equity Shares of Rs. 10/- each at such price as may be reckoned in terms of ICDRs Regulations 2009 on a preferential basis to Scenic Overseas (S) PTE. Ltd. Singapore & to allot upto 33,00,000 Equity Shares of Rs. 10/-
Apr 13, 2010 EGM To 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. (Cancelled)
Dec 11, 2009 AGM Dec 30, 2009 Dec 30, 2009
Nov 15, 2008 AGM Dec 23, 2008 Dec 23, 2008
 
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