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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