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| Exchange Received Time 10/11/2018 16:38:45 Exchange Disseminated Time 10/11/2018 16:38:49 Time Taken 00:00:04 | Intimation of outcome of the Board Meeting held on 10th November, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Dear Sirs
As already informed vide our letter dated 31-10-2018, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 10th November, 2018 which commenced at 11:30 and concluded at 16.20 Hours, has inter alia:
1. Based on the recommendation of the Audit Committee, considered and approved the un-audited Standalone and Consolidated financial results for the 2nd quarter and half year ended 30th September, 2018 in compliance with of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and copy of un-audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2018 along with the Limited Review Report are enclosed herewith.
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