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The Annexure

Desk› Information Technology› Cerebra Integrated Technologies Ltd

Cerebra Integrated Technologies Ltd

BSE 532413 CEREBRAINT INE345B01019
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-06 and 2026-08-13

What it files

Board Meeting2 Board Outcome1 Results1 Compliance Certificate1 Trading Window1 General1 AGM / EGM1

Filings

8 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The 2Nd Board Meeting For The Financial Year 2026-27, Held On 13Th August, 2026.

    1. Un-audited Financial Results: Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Outcome Of The 2Nd Board Meeting For The Financial Year 2026-27, Held On 13Th August, 2026.

    1. Un-audited Financial Results: Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial ....

    Result / Financial Results View filing →

  3. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Convening Of Board Meeting On 13.08.2026

    Cerebra Integrated Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....

    Board Meeting / Board Meeting View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Convening Of Board Meeting On 13.08.2026

    Cerebra Integrated Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited ....

    Board Meeting / Board Meeting View filing →

  5. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the first quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 24 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till the expiry of 48 hours after the declaration of the unaudited Financial ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 16 June 2026

    General

    FILING OF APPLICATION BY CEREBRA INTEGRATED TECHNOLOGIES LIMITED (CORPORATE APPLICANT) TO INITIATE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) UNDER CHAPTER II OF PART II OF THE INSOLVENCY AND BANKRUPTCY CODE, 2016.

    Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you ....

    Company Update / General View filing →

  8. 9 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the voting results (remote e-voting and e-voting ....

    AGM/EGM / EGM View filing →