CEREBRA INTEGRATED TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2018 ,inter alia, to consider and approve NSE. In-principle approval letter Ref: NSE/LIST/11617 dated June 06 2017.
BSE In-principle approval letter DCS/PREF/KS/PRE/1987/2017-18 dated June 12, 2017 for ?53,00,000 Warrants convertible into equity Shares of Rs10/-each at a premium of Rs. 30/- per Share each to promoters
Based on the in principle approvals referred above, this is to inform you that the Board of Directors of Cerebra Integrated Technologies Limited, Bangalore will meet on 21.12.2018 to transact the following business:
1. To consider the request of conversion of Warrants in to Equity Shares.
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