Core Emballage - Disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Core Emballage Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Core Emballage - Updates on Outcome of Board Meeting
With reference to the earlier annoucement dated August 07, 2009 regarding Outcome of Board Meeting, Core Emballage Ltd has now informed BSE that, in the said announcement, due to typographical error some of the information was wrongly mentioned. The correct of the same should be read as follows:1. On page no. 2 and 3, serial no. 4, item no. 4, in the constitution of Finance Committee, The name of Mukesh Adeshara be placed in place of "Kirtan Soni".... Core Emballage - Outcome of Board Meeting
Core Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2009, inter alia, has considered the following business:1. Appointment of Mr. Hitesh Adeshwra, Mr. Kirtan Soni, Mr. Mukesh Adeshara, Mr. Vipul Mandalia, Mr. Kishor Mandalia and Mr. Zaverilal Mondalia as Additional Directors of the Company who shall hold the office until the conclusion of the next Annual General Meeting.... Core Emballage - Post Offer Status
Core Emballage Ltd has informed BSE aabout the Following:Vivro Financial Services Pvt Ltd ("Manager to the Open Offer") on behalf of Mr Zaverilal V Mandalia, Mr Chandresh Z Mandalia, Mr Vipul Z Mandalia, Mr Kishor P Mandalia, Mr Bharat P Mandalia, Mrs Daksha B Mandalia, Mrs Savitri D Pawani & Mrs Bharati A Pawani ("Acquirers") along with Mrs Prafulla Z Mandalia, Mrs Fenny C Mandalia & Mrs Aruna K Mandalia ("Persons Acting in Concerts" or... Core Emballage - Board Meeting on Aug 07, 2009
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2009, inter alia, to transact the following business:1. To Appoint Mr. Hitesh Adeshra, Mr. Kirtan Soni, Mr. Mukesh Adeshra, Mr. Vipul Mandalia and Mr Zaverilal Mandalia as Additional Director of who shall hold the office until the conclusion of the next AGM.... Core Emballage - Outcome of Board Meeting
Core Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2009, inter alia, has considered the following business:- Taking note of open offer status. Core Emballage - Financial Results for Jun 30, 2009
Core Emballage Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009. Core Emballage - Updates
With reference to earlier announcements dated June 23, 2009 regarding Updates on Open Offer to the shareholder of Core Emballage Ltd. In this regard the Company has now informed BSE that the said offer has been closed on July 13, 2009. Core Emballage - Board Meeting on Jul 25, 2009
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2009, inter alia, to transact the following business:1. To take into consider the quarterly Un-audited Financial Results for the first quarter ended on June 30, 2009.2. To take note of the status of Open Offer under take over code. Core Emballage fixes Book Closure for AGM
Core Emballage Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2009.