Dear Stakeholders,

Greetings!

I hope you and your loved ones are safe and well!

It is that time of the year when we at Cerebra would look forward to meeting you all at a physical location, but times have changed, and it may no longer be possible to meet in person for some more time with the ongoing pandemic.

Keeping up with the digital and virtual-first era, we thought a more detailed letter would be apt to share updates regarding the Annual Report. Most of us would agree that the pandemic has taught us the value of the environment and why it is vital for businesses to be technology and pollution-conscious. While conversations on the topic have picked up steam, action is indeed the need of the hour.

We are proud to let you know that your Company is a complete E-waste recycling company. As you can see from the quarterly results, our focus is entirely on E-waste management.

The Annual Report covers the business side of things in more detail. But, we would also like to announce that we now have a full-fledged professional management team with a very senior professional heading the E-waste business. We have expanded the business to cover the entire country and have an extensive list of enviable corporates and global MNCs, some of whom are on the Fortune 500 list. This achievement has been possible because of the team's hard work, our process orientation, quality certifications and infrastructure at Narsapura.

New Updates:

  • We have begun construction of the 3rd factory, and it will be ready by November. Once complete, we will be the largest E-waste recycler in the country.
  • To provide end-to-end solutions in E-waste recycling for our customers, we are working towards setting up a gold refinery – which should be up and running by the middle of next year.
  • Another area of focus is battery recycling. We are currently discussing plans to set up a plant for this, and we will share more details as we progress.
  • There are exciting times ahead, indeed. Our strength is increasing by the day, both in terms of family members and customers.Our young team is extremely dedicated to achieving growth and profits.

Looking Ahead:

Our future is in E-waste recycling, and the next three years we will be on an expansion path focused on increasing our market share.

This will include setting up more plants across the country and overseas to achieve a global presence.

Our sincere thanks to the Karnataka State Government and the Central Government for their support thus far. We would also like to extend our gratitude to Canara Bank, along with each of you, for your unstinted support.

Here's to a more green future!

With warm regards,

 

V Ranganathan

Managing Director


Cerebra Integrated Technologies Ltd

Stock Quote / NSE:CEREBRAINT

Wed Jan 20 2021



Annual Report

28th Annual Report 2021-22

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27th Annual Report 2020-21

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26th Annual Report 2019-20

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25th Annual Report 2018-19

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24th Annual Report 2017-18

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23rd Annual Report 2016-17

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22nd Annual Report 2015-16

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21st Annual Report 2014-15

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20th Annual Report 2013-14

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19th Annual Report 2012-13

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18th Annual Report 2011-12

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17th Annual Report 2010-11

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16th Annual Report 2009-10

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15th Annual Report 2008-09

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14th Annual Report 2007-08

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13th Annual Report 2006-07

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12th Annual Report 2005-06

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Annual Return

MGT 9 2018-19

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Annual Secretarial Compliance Reports

Anuual Secretarial Complicate 2022

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Anuual Secretarial Complicate 2021

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Anuual Secretarial Complicate 2020

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Anuual Secretarial Complicate 2019

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Board Meeting Notices

Board Meeting Notice 17-09-2022

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Board Meeting Notice 12-08-2022

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Board Meeting Notice 30-05-2022

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Board Meeting Notice 04-04-2022

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Board Meeting Notice 27-01-2022

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Board Meeting Notice 13-11-2021

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Board Meeting Notice 14-08-2021

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Board Meeting Notice 30-06-2021

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Board Meeting Notice 05-02-2021

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Board Meeting Notice 13-11-2020

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Board Meeting Notice 05-09-2020

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Board Meeting Notice 18-07-2020

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Board Meeting Notice 29-06-2020

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Board Meeting Notice 07-02-2020

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Board Meeting Notice 12-11-2019

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Board Meeting Notice 12-07-2019

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Board Meeting Notice 20-05-2019

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Board Meeting Notice 22-03-2019

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Board Meeting Notice 24-01-2019

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Board Meeting Notice 31-10-2018

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Board Meeting Notice 24-10-2018

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Board Meeting Notice 04-08-2018

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Board Meeting Notice 30-06-2018 Dt 13-08-2018

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Board Meeting Notice For 30-05-2018

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Board Meeting Notice 21-05-2018

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Board Meeting Notice 12-02-2018

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Board Meeting Notice 22-11-2017

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Board Meeting Notice 30-06-2016 Dt 02-08-2016

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Board Meeting Notice 31-03-2016 Dt 16-05-2016

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Board Meeting Notice 31-12-2015 Dt 01-02-2016

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Board Meeting Notice 30-09-2015 Dt 04-11-2015

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Board Meeting Notice 30-06-2015 Dt 05-08-2015

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Company Announcements

Cerebra Commences New Facility 30-07-2018

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Composition of the Board

Composition Of The Board

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Corporate Governance

Listed Entity : Cerebra Integrated Technologies Limited – Q4, 2017

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Listed Entity : Cerebra Integrated Technologies Limited – Q2, 2017

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Listed Entity : Cerebra Integrated Technologies Limited – Q1, 2017

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Listed Entity : Cerebra Integrated Technologies Limited – Q3, 2016

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Listed Entity : Cerebra Integrated Technologies Limited – Q2, 2016

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Listed Entity : Cerebra Integrated Technologies Limited – Q1, 2016

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Cerebra Integrated Technologies – Result Presentation Q2 & H1 FY17

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Cerebra Integrated Technologies – Investor Presentation May 2017

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Cerebra Integrated Technologies – Investor Presentation September 2017

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Cerebra Integrated Technologies – Investor Presentation Q3 & 9M FY17

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Investor Service Request

Investor Service Request

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Credit Rating

Credit Rating - yCRISIL

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Disclosures

Related Party Transactions as on 31-03-2022

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Related Party Transactions as on 30-09-2021

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Related Party Transactions as on 31-03-2021

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Related Party Transactions as on 30-03-2020

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EGM Notice

EGM Notice As On 28-04-2017

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Financial Results

Audited Financial Results for the year ended 31st March 2022

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Un-Audited Financial Results for the Quarter ended 31st December 2021

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Un-Audited Financial Results for the Quarter ended 30th September 2021

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Un-Audited Financial Results for the Quarter ended 30th June 2021

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Audited Financial Results for the year ended 31st March 2021

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Un-audited Financial Results for the quarter ended 31st December 2020

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Un-Audited Financial Results For The Quarter Ended September 2020

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Un-Audited Financial Results For The Quarter Ended September 2020

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Un-Audited Financial Results For The Quarter Ended June 2020

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Audited Financial Results For The Year Ended 31st March 2020

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Un-Audited Financial Results For The Quarter Ended 31st December 2019

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Un-Audited Financial Results For The Quarter Ended 30th September 2019

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Un-Audited Financial Results For The Quarter Ended 30th June 2019

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Audited Financial Results For The Year Ended 31st March 2019

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Un-Audited Financial Results For The Quarter Ended 31st December 2018

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Un-Audited Financial Results For The Quarter Ended 30th September 2018

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Un-Audited Financial Results For The Quarter Ended 30th June 2018

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Audited Financial Results For The Year Ended 31st March 2018

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Un-Audited Financial Results For The Third Quarter Ended 31st December 2017

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Un-Audited Financial Results For The Second Quarter Ended 30th September 2017

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Un-Audited Financial Results For The First Quarter Ended 30th June 2017

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Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2017

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Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2016

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Un-Audited Financial Results For The Third Quarter Ended 31st December 2016

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Un-Audited Financial Results For The Second Quarter Ended 30th September 2016

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Un-Audited Financial Results For The First Quarter Ended 30th June 2016

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Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 31st March 2015

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Un-Audited Financial Results For The Third Quarter Ended 31st December 2015

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Un-Audited Financial Results For The Second Quarter Ended 30th September 2015

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Un-Audited Financial Results For The First Quarter Ended 30th June 2015

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Un Audited Financial Results For The Second Quarter Ended 30th September 2014

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Cerebra Audited Financial Result For Quarter Financial Year Ended 31-03-2014

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Un Audited Financial Results For The Third Quarter Ended 31st December 2014

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Un-Audited Financial Results For The Second Quarter Ended 31st March 2013

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Un-Audited Financial Results For The Third Quarter Ended 30th June 2013

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Un-Audited Financial Results For The Fourth Quarter And Audited For The Year Ended 30th September 2013

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Un-Audited Financial Results For The First Quarter Ended 31st December 2013

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Un Audited Financial Results For The Quarter Ended 31st March 2012

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Un-Audited Financial Results For The Quarter Ended 30th June 2012

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Audited Financial Results For The Quarter And Year Ended 30th September 2012

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Un-Audited Financial Results For The First Quarter Ended 31st December 2012

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Un-Audited Financial Results For The Quarter 31st Marth 2011

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Un-Audited Financial Results For The Quarter Ended 31st December 2011

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Audited Financial Results For The Quarter And Year Ended 30th September 2010

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Investor Information

Investor Information 24-06-2021

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Investor Presentations

Investor Presentation for the Quarter ended 30th June 2021

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Investor Presentation For The Quarter Ended 31st December 2019

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Investor Presentation For The Quarter Ended 30th September 2018

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Investor Presentation For The Quarter Ended 30th June 2018

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Investor Presentation For The Quarter Ended 31st March 2018

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Investor Presentation For The Quarter Ended 31st December 2017

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Notices

Notice To The Shareholders Of 26th(Twenty Sixth) Annual General Meeting

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19th AGM Held On 31-12-2013

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Notice Under Section 160

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PIT Disclosures

Criteria For Making Payments To Non Executive Directors

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Policy – Whistle Blower And Vigil Mechanism

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Familiarisation Program ID

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Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price

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Sensitive Information Ammended 27-07-2020

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Policy For Preservation Of Documents

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For more information, please contact:

Ms. Nutan Soudagar,

Company Secretary and Compliance Officer

Phone: +91-802-204-6969 or write to: investors@cerebracomputers.com

Policies

Policy On Related Party Transaction

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Risk Management Policy

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Dividend Distribution Policy

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Business Responsibility Policy

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Nomination And Remuneration Policy

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C S R Policy

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Code Of Business Conduct And Ethics

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Code Of Conduct Of The Board Of Directors And Senior Management Personnel

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Policy For Determining Material Subsidiaries

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Nomination And Remuneration Policy

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Terms And Conditions Of Appointment Of Independent Directors

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Policy for determining Materiality for Disclosures

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Postal Ballot

Postal Ballot Notice 26-10-2021

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Postal Ballot Notice 22-09-2021

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Postal Ballot Notice 14-02-2020

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Postal Ballot Notice 15-02-2019

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Results of the Annual General Meeting

Cerebra Scrutinizer Report Of 27th AGM

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Cerebra Scrutinizer Report Of 25th AGM

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Cerebra Scrutinizer Report Of 24th AGM

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Cerebra Scrutinizer Report Of 23rd AGM

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Results Of The 22nd Annual General Meeting

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Cerebra 22nd AGM Result Combined E-Voting And Physical Poll

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Cerebra 21st AGM Chairmans Report

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Cerebra Scrutinizer Report Of 21st AGM

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Cerebra 21st AGM Result Combined E-Voting And Physical Poll

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Cerebra Scrutinizer Report Of 20th AGM

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Cerebra 20th AGM Result Combined E-Voting And Physical Poll

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Results of the EGM held on 28-04-2017

Cerebra EGM On 28th April 2017 Chairman Report

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Cerebra Scrutinizer Report Of EGM Held On 28th April 2017

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Cerebra Voting Results Of EGM Held On 28th April 2017

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Schemes & Others

Scheme Of Reduction Of Capital

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Scrutinizers Report

Scrutinizers Report & Results Of Postal Ballot 2020

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Scrutinizers Report & Results Of Postal Ballot 2019

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Scrutinizers Report 2018

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Scrutinizers Report 2017

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Scrutinizers Report 2016

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Scrutinizers Report 2015

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Shareholding Pattern

Share Holding Pattern as on 30-06-2022

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Share Holding Pattern as on 31-03-2022

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Share Holding Pattern as on 31-12-2021

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Share Holding Pattern as on 30-09-2021

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Share Holding Pattern as on 30-06-2021

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Share Holding Pattern as on 31-03-2021

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Share Holding Pattern as on 30-09-2020

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Share Holding Pattern as on 31-12-2020

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Share Holding Pattern as on 30-09-2020

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Share Holding Pattern as on 30-06-2020

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Share Holding Pattern as on 31-12-2019

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Share Holding Pattern as on 30-09-2019

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Share Holding Pattern as on 30-06-2019

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Share Holding Pattern as on 31-03-2019

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Share Holding Pattern as on 31-12-2018

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Share Holding Pattern as on 30-06-2018

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Share Holding Pattern as on 31-03-2018

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Share Holding Pattern as on 31-12-2017

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Share Holding Pattern as on 30-09-2017

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Share Holding Pattern as on 30-06-2017

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Share Holding Pattern as on 31-03-2017

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Share Holding Pattern as on 31-03-2016

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Share Holding Pattern as on 30-06-2016

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Share Holding Pattern as on 30-09-2016

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Share Holding Pattern as on 31-12-2015

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Share Holding Pattern as on 31-03-2015

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Share Holding Pattern as on 30-09-2015

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Share Holding Pattern as on 31-03-2014

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Share Holding Pattern as on 30-06-2014

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Share Holding Pattern as on 30-09-2014

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Share Holding Pattern as on 31-12-2014

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Share Holding Pattern as on 31-03-2013

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Share Holding Pattern as on 30-06-2013

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Share Holding Pattern as on 30-09-2013

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Share Holding Pattern as on 31-12-2013

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Share Holding Pattern as on 31-03-2012

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Share Holding Pattern as on 31-12-2012

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Share Holding Pattern as on 31-03-2011

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Share Holding Pattern as on 30-09-2011

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Subsidiary Financials

Cerebra LPO Financial Statements FY 2021-22

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Cerebra-ME FZCO Dubai Financial Statements 2019-20

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Cerebra LPO Financial Statements FY 2019-20

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Cerebra-ME FZCO Dubai Financial Statements 2018-19

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Cerebra LPO Financial Statements FY 2018-19

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Cerebra-ME FZCO Dubai Financial Statements 2017-18

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Cerebra LPO Financial Statements FY 2017-18

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Cerebra-ME FZCO Dubai Financial Statements 2016-17

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Cerebra LPO Financial Statements FY 2016-17

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Cerebra-ME FZCO Dubai Financial Statements 2015-2016

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Cerebra LPO Financial Statements As At 31st March 2016

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