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CEREBRA
AAnPSO Seiti eeotantieasns
Ref. No.- CITL/SE/63/2021-22
Tuesday, 29" March, 2022
Department of Corporate Services (Listing)
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort
Mumbai - 400 001 Scrip Code: 532413
Dear Sirs
Sub:Intimation
underRegulation
29(1)(d)
Disclosure Requirements) Regulation, 2015
Listing Department,
Cerebra Integrated Technologies Limited
REGD. OFFICE:
S5 Off 3rd Cross Peenya Industrial Area Peenya 1st Stage ,Bengaluru - 560 058.
Tel: | +91-80-22046969-78 |
Fax | :+91-80-22046980 |
Web: | www.cerebracomputers.com |
E-mail :info@cerebracomputers.com
CIN: L85110KA1993PLC015091
National Stock Exchange of India Limited 5" Floor, Exchange Plaza,
Bandra (E), MUMBAI-400 051
Scrip Symbol: CEREBRAINT
of the
SEBI
(Listing
Obligations
and
Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Monday, 4" April, 2022 to consider and evaluate proposals for raising funds by way of
further issuance
Further, the trading for all designated
of Securities
Stock | ||
window | for | closed |
persons | of |
Issue,
through
Rights
subject to approval
Exchanges, and other regulatory/ governmental authorities, as may be required.
dealing in securities of the Company would remain
conclusion of the aforesaid Board
the | Company | with | till | 48 |
Meeting, | in | terms | Code | of |
the SEBI (Prohibition
immediate effect of Company's
of | 2015. | ||
as | (Listing | Obligations | and |
and take |
with
Insider Trading) Regulations,
Please
treat
this
compliance
SEBI
Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws on record.
Thanking you Yours faithfully
For Cerebra Integrated Technologies Limited
MAITRI
MAITRI CHATTERJEE
Digitally signed by
CHATTERJ EE Date: 2022.03.29 18:13:02 +05'30'
Maitri Chatterjee Company Secretary and Compliance Officer
M. No. | - | A57375 |
Encl: | As | above |
from
hours from the Conduct under
Disclosure the same
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Cerebra Integrated Technologies Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 13:18:10 UTC.