Cerebra Integrated Technologies Share Price
2.70+0.10 (+3.85%)
-62.86% past 1 Year
Cerebra Integrated Technologies Limited is engaged in the business of e-waste recycling, refining and refurbishment, electronic manufacturing services and IT infrastructure management. It is one of India’s largest recycling and
Corporate filings & documents
Announcements
1. Un-audited Financial Results:Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith.2. Annual General Meeting:The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 29 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
3 weeks ago1. Un-audited Financial Results:Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith.2. Annual General Meeting:The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 29 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
3 weeks ago1. Un-audited Financial Results:Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith.2. Annual General Meeting:The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 29 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The copy of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submit to exchanges as soon as the same is sent to the Shareholders of the Company through Email registered with the Company/Depositories.
3 weeks ago1. Un-audited Financial Results:Considered and approved the Un-Audited Financial Results for the first quarter ended 30.06.2026 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with the Limited Review Report are enclosed herewith.2. Annual General Meeting:The 32nd Annual General Meeting (AGM) of the members of the Company will be held on Tuesday September 29 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The copy of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submit to exchanges as soon as the same is sent to the Shareholders of the Company through Email registered with the Company/Depositories.
3 weeks agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026. Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026.
4 weeks agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026. Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026.
4 weeks agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026.
4 weeks agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Standalone and Consolidated Financials for thefirst quarter ended on 30th June 2026.
4 weeks agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the first quarter ended 30th June 2026
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the first quarter ended 30th June 2026
1 month agoThe Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 1st quarter ended June 30 2026.
2 months agoThe Trading Window for dealing in securities of the Company shall remain closed from Wednesday 1st July 2026 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 1st quarter ended June 30 2026.
2 months agoPursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company has filed the Application before NCLT Bengaluru Bench to initiate Corporate Insolvency Resolution Process under Section 10 of the Insolvency and Bankruptcy Code 2016 read with Rule 7 of the Insolvency and Bankruptcy (application to adjudicating authority) Rules 2016.
2 months agoPursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company has filed the Application before NCLT Bengaluru Bench to initiate Corporate Insolvency Resolution Process under Section 10 of the Insolvency and Bankruptcy Code 2016 read with Rule 7 of the Insolvency and Bankruptcy (application to adjudicating authority) Rules 2016.
2 months agoPursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the voting results (remote e-voting and e-voting at the Extraordinary General Meeting dated 06th June 2026) and Scrutinizers Report on the Resolution passed by the Members at the Extraordinary General Meeting (EGM) held on Saturday June 06 2026 at 11.30 A.M. (IST) through Video Conference (VC) or Other Audio and Visual Means (OAVM)
2 months agoPursuant to the provisions of Regulation 30 read with Schedule III Para A Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that the Extra Ordinary General Meeting (EGM) of the members of Cerebra Integrated Technologies Limited (the Company) held on Saturday 06th June 2026 at 11:30 AM (IST) through Video conference (VC) / Other Audio-Visual Means (OAVM).
3 months agoPursuant to the provisions of Regulation 30 read with Schedule III Para A Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that the Extra Ordinary General Meeting (EGM) of the members of Cerebra Integrated Technologies Limited (the Company) held on Saturday 06th June 2026 at 11:30 AM (IST) through Video conference (VC) / Other Audio-Visual Means (OAVM).
3 months agoSubmission of Annual Secretarial Compliance Certificate
3 months agoSubmission of Annual Secretarial Compliance Certificate
3 months agoFinancial Results for quarter and year ended 31-03-2026
3 months agoFinancial Results for quarter and year ended 31-03-2026
3 months agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2026 inter alia to consider and approve Audited Standalone and Consolidated Financials for the fourth quarter and financial year ended on 31st March 2026.
3 months agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29-05-2026 inter alia to consider and approve Audited Standalone and Consolidated Financials for the fourth quarter and financial year ended on 31st March 2026.
3 months agoThis is to inform you that the remote e-voting period for the EGM for the F.Y 2026-27 of the Company will begin on Tuesday June 02 2026 at 09:00 A.M.(IST) and will end on Friday June 05 2026 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. The Members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Friday May 29 2026 may cast their vote electronically.
3 months agoThis is to inform you that the remote e-voting period for the Extraordinary General Meeting (EGM) for the F.Y 2026-27 of Cerebra Integrated Technologies Limited (The Company) will begin on Tuesday June 02 2026 at 09:00 A.M.(IST) and will end on Friday June 05 2026 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by Central Depository Services (India) Limited (CDSL) for voting thereafter. The Members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Friday May 29 2026 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date being Friday May 29 2026.
3 months agoThis is to inform you that the remote e-voting period for the Extraordinary General Meeting (EGM) for the F.Y 2026-27 of Cerebra Integrated Technologies Limited (The Company) will begin on Tuesday June 02 2026 at 09:00 A.M.(IST) and will end on Friday June 05 2026 at 05.00 P.M. (IST). The remote e-voting module shall be disabled by Central Depository Services (India) Limited (CDSL) for voting thereafter. The Members whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. Friday May 29 2026 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date being Friday May 29 2026.
3 months agoPursuant to Regulation 30 of the SEBI Listing Regulations this is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday June 06 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
3 months agoPursuant to Regulation 30 of the SEBI Listing Regulations this is to inform you that the Extra Ordinary General Meeting (EGM) of the Company will be held on Saturday June 06 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
3 months agoConsidered and approved for Initiation of Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code 2016 (IBC) and seek the approval from shareholders as per the applicable provisions of the Companies Act 2013 read with IBC Code and rules
3 months agoConsidered and approved for Initiation of Corporate Insolvency Resolution Process (CIRP) under Section 10 of the Insolvency and Bankruptcy Code 2016 (IBC) and seek the approval from shareholders as per the applicable provisions of the Companies Act 2013 read with IBC Code and rules
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Cerebra Integrated Technologies Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L85110KA1993PLC015091</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>22.66</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SURBHI JAIN <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vishwamurthy Phalanetra <br/> Designation: Chief Financial Officer and Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Cerebra Integrated Technologies Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L85110KA1993PLC015091</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>22.66</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SURBHI JAIN <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vishwamurthy Phalanetra <br/> Designation: Chief Financial Officer and Director <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe hereby submit the Certificate obtained from the Registrar and Share Transfer Agent KFIN Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the fourth quarter ended 31st March 2026.
4 months agoWe hereby submit the Certificate obtained from the Registrar and Share Transfer Agent KFIN Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the fourth quarter ended 31st March 2026.
4 months agoThe Trading Window for dealing in securities of the Company shall remain closed from Wednesday 01st April 2026 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March 2026.
5 months agoConsidered and Approved the Un-Audited Financial Results for the Third quarter and ninemonths ended 31st December 2025
6 months agoConsidered and Approved the Un-Audited Financial Results for the Third quarter and ninemonths ended 31st December 2025
6 months agoConsidered and Approved the Un-Audited Financial Results for the Third quarter and nine months ended 31st December 2025.
6 months agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited Bangalore will meet on 13.02.2026 to inter alia to transact the followingbusiness:Consideration of unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2025.Please treat this as compliance with the SEBI (LODR) Regulations 2015 SEBI Guidelines and Corporate Laws and take the same on record.
6 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in continuation to the intimation dated 15th July 2025 this is to inform you that the Company has received e-auction sale notice under Section 13(4) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (SARFAESI Act) from Canara Bank a secured lender of the Company on 23rd January 2026.
7 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025
7 months agoThe Trading Window for dealing in securities of the Company shall remain closed from Thursday 1st January 2025 till the expiry of 48 hours after the declaration of the unaudited Financial Results of the Company for the 3rd quarter.During the aforesaid closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Persons and their immediate relatives or any other insider shall not trade in Companys Shares/Securities.The date of the Board Meeting for declaration of the financial results of the Company for the 3rd quarter will be intimated in due course.
8 months agoConsidered and Approved the Un-Audited Financial Results for the second quarter and half year ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith.
9 months agoConsidered and Approved the Un-Audited Financial Results for the Second Quarter and half year ended 30.09.2025 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report are enclosed herewith
9 months agoCerebra Integrated Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited standalone and consolidated Financials for the second quater and half year ended 30th September 2025.
10 months agoOrder dated October 6 2025 passed by the Honble Securities Appellate Tribunal Mumbai
10 months agoAnnouncement under Regulation 30
10 months agoCertificate under Reg. 74(5)
10 months agoWarning Letters received from BSE and NSE
10 months agoScrutinizer Report and Voting Result
11 months agoAnnual reports
Concalls & investor presentations
Corporate Actions
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Company details
Registered office
S - 5, Off 3rd Cross 1st Stage Peenya Industrial Area Bengaluru Karnataka PIN: 560058 Tel No: 080-22046969-78 Fax No: 080-22046980 Email: [email protected] Internet: www.cerebracomputers.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Ranganathan Venkatraman, Chairman & Managing Director
Ranganathan Venkatraman, Chairman & Managing Director
P Vishwamurthy, Whole Time Director
Ramkripal Verma, Non Executive Independent Director
Afzalkhan Usmankhan Afridi, Non Executive Independent Director
Kiran Murthi, Non Executive Independent Director
Vasudevan Nair, Non Executive Independent Director
Jignesh J Mehta, Non Executive Independent Director
Ruma Chatterjee, Non Executive Independent Director
Surbhi Jain, Company Secretary & Compliance Officer
Afjal Allarakha Roomi, Non Executive Independent Director
Details
BSE 532413
NSE CEREBRAINT
ISIN INE345B01019