Updates on ensuing Board Meeting on Jun 11, 2011

| Updated on June 09, 2011 Published on June 09, 2011

With reference to the earlier announcement dated June 06, 2011, regarding Board Meeting on June 11, 2011, Cerebra Integrated Technologies Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2011, inter alia, to transact the following business:

1. To consider the request of conversion of Warrant in to Equity Shares.

2. To consider proposal of Acquisition of majority stake in a leading IT distributor Enterprise.

3. To consider the allotment of 3443750 Equity Shares based on the in principle approval received.

Source : BSE - >www.bseindia.com

Published on June 09, 2011
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