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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)