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Book Closure Details of Cerebra Integrated Technologies Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 20, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Aug 28, 2020 |
AGM |
Sep 28, 2020 |
Sep 28, 2020 |
|
Feb 19, 2020 |
POM |
|
|
|
Aug 30, 2019 |
AGM |
Sep 25, 2019 |
Sep 25, 2019 |
|
Feb 25, 2019 |
POM |
|
|
|
Aug 27, 2018 |
AGM |
Sep 18, 2018 |
Sep 18, 2018 |
|
Jul 31, 2017 |
AGM |
Aug 21, 2017 |
Aug 21, 2017 |
|
Apr 28, 2017 |
EGM |
|
|
|
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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