Cerebra Integrated Technologies : Rights Issue

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CEREBRA

AAnPSO Seiti eeotantieasns

Ref. No.- CITL/SE/63/2021-22

Tuesday, 29" March, 2022

Department of Corporate Services (Listing)

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort

Mumbai - 400 001 Scrip Code: 532413

Dear Sirs

Sub:Intimation

underRegulation

29(1)(d)

Disclosure Requirements) Regulation, 2015

Listing Department,

Cerebra Integrated Technologies Limited

REGD. OFFICE:

S5 Off 3rd Cross Peenya Industrial Area Peenya 1st Stage ,Bengaluru - 560 058.

Tel:	[phone]
Fax	:[phone]
Web:	www.cerebracomputers.com

E-mail :[e-mail]

CIN: L85110KA1993PLC015091

National Stock Exchange of India Limited 5" Floor, Exchange Plaza,

Bandra (E), MUMBAI-400 051

Scrip Symbol: CEREBRAINT

of the

SEBI

(Listing

Obligations

and

Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on Monday, 4" April, 2022 to consider and evaluate proposals for raising funds by way of

further issuance

Further, the trading for all designated

of Securities

Stock
window	for	closed
persons	of

Issue,

through

Rights

subject to approval

Exchanges, and other regulatory/ governmental authorities, as may be required.

dealing in securities of the Company would remain

conclusion of the aforesaid Board

the	Company	with	till	48
Meeting,	in	terms	Code	of

the SEBI (Prohibition

immediate effect of Company's

of	2015.
as	(Listing	Obligations	and
and take

with

Insider Trading) Regulations,

Please

treat

this

compliance

SEBI

Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws on record.

Thanking you Yours faithfully

For Cerebra Integrated Technologies Limited

MAITRI

MAITRI CHATTERJEE

Digitally signed by

CHATTERJ EE Date: 2022.03.29 18:13:02 +05'30'

Maitri Chatterjee Company Secretary and Compliance Officer

M. No.	-	A57375
Encl:	As	above

from

hours from the Conduct under

Disclosure the same