This is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 27th March, 2017 inter alia to transact the following business: 1. Issuance of Equity Shares and Warrants convertible into Equity Shares on preferential basis to Strategic Investors and Promoters. 2. Seeking approval from the Shareholders for the above mentioned proposals. The pricing will be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements), Regulations.
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