Book Closure Details of Cerebra Integrated Technologies Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 10, 2025 | AGM | |||
| Sep 16, 2024 | AGM | Sep 22, 2024 | Sep 28, 2024 | A.G.M. |
| 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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