|
| Exchange Received Time 04/08/2018 16:00:40 Exchange Disseminated Time 04/08/2018 16:00:48 Time Taken 00:00:08 | CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 13th August, 2018 inter-alia to transact the following business:
1. To consider and approve the un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2018.
2. To consider and approve the Boards' Report for the year financial year ended 31st March, 2018.
3. To consider the date of Book Closure.
4. To convene the of Annual General Meeting and authorizing issue and publication of Notice of Annual General Meeting, Electronic Voting and appointment of Scrutinizer.
|
|
|