Entegra - Outcome Of Board Meeting

Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on April 17, 2007, inter alia, has taken the following decisions:1. The Board noted the Change of Name & Alteration of Object Clause certificate received from Registrar of Companies & also consequent change of Name circulars issued by The Bombay Stock Exchange Ltd & The National Stock Exchange of India Ltd.2. The Board discussed & decided to go ahead to make the Rights Issue at the ratio of 1:1 as declared in the Board Meeting held on April 01, 2006.3. The Board approved the Draft Letter of Offer of the Rights Issue.4. The Board ratified & reconfirmed the appointments of following intermediaries for Rights Issue which were appointed in the Board Meetings held on April 01, 2006 & June 26, 2006