As already informed vide our letter dated 7th August 2021 the Board of Directors of Cerebra Integrated Technologies Limited Bangalore at its Meeting held on 14th August 2021 which commenced at 11:30 AM and concluded at 06:30 PM 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 first quarter ended 30th June 2021; a copy of the Un-audited Standalone and Consolidated financial results along with the Limited Review Report issued by the Statutory Auditor of the Company is enclosed herewith.
2. Further the Board has approved the Risk Management Policy of the Company and the same will be hosted on the website of the Company at https://www.cerebracomputers.com/ shortly.
Please take all the above on record and kindly treat this as compliance with Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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