Brooks Laboratories has informed that a meeting of the board of directors of the company will be held on December 17, 2011, to discuss and to consider and approve the alternation, amendment, variation and revision of site pertaining to the proposed project mentioned in the prospectus dated August 22, 201 1 and to shift the registered office of the company, from one state to another state.
The above information is part of the company’s filing submitted to the BSE.