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BSE SENSEX
73,852.94
+114.49
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Corporate Announcement
Security Code
532413
Company
CEREBRA INTEGRATED TECHNOLOGIES LTD.
Exchange Received Time
12/11/2019 20:47:34
Exchange Disseminated Time
12/11/2019 20:47:38
Time Taken
00:00:04
Outcome of Board Meeting |
11/12/19 20:47
As already informed vide our letter dated 30th October, 2019, the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore at its Meeting held on 12th November, 2019 which commenced at 16.00 Hrs and concluded at 20.30 Hrs 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, 2019; a copy of the un-audited financial results along with Limited Review Report is enclosed herewith.
2. Approved the changes in the composition of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee.
3. Based on the recommendation of the Audit Committee, considered and approved the appointment of Messrs YCRJ & Associates, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2019-20.
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