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| Exchange Disseminated Time | 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. |
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