Choksi Laboratories Ltd: Updates on Board Meeting on Jan 29, 2011

With reference to the earlier announcement dated January 29, 2011 regarding Board Meeting on January 29, 2011, Choksi Laboratories Ltd has now informed BSE that in the said Board Meeting, the Board will also consider and allot 9,34,400 Equity Shares out of conversion of convertible warrants issued on preferential basis pursuant to special resolution passed in the Extra Ordinary Meeting held on April 10, 2010.