Core Emballage - Audited Financial Results for Mar 31, 2009
Core Emballage Ltd has informed BSE about the audited financial results for the Year ended March 31, 2009.30-06-2009
30-06-2009
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 June 29, 2009, inter alia, have discussed the following business:1. Appointment of Directors in place of Shri. (Justice) B J Divan and Shri. B R Hande who retire by rotation and being eligible, offers themselves for re-appointment.2. Re-appointment of M/s. C R Sharedalal & Co., Chartered Accountants, Ahmedabad Auditors for Tax Audit Purpose.29-06-2009
Core Emballage - Updates on Open Offer
Vivro Financial Services Pvt Ltd ("Manager to the 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 Prafullaben Z Mandalia, Mrs Fenny C Mandalia & Mrs Aruna K Mandalia ("Persons Acting in Concerts" or "PACs"), has issued this Corrigendum to the Public Announcement to...23-06-2009
Core Emballage - Board Meeting On Jun 29, 2009
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to transact the following business:1. Adoption of Audited Balance Sheet, Profit and Loss Account, Notes on Accounts etc. forthe year ended on March 31, 2009.2. To Consider and approved Audited Financial Results for the year ended on March 31, 2009....17-06-2009
Core Emballage - Updates
Core Emballage Ltd has informed BSE that due to reasons mentioned below, the Company is not in a position to publish the audited financial results for the quarter / year ended on March 31, 2009 which is required to be published on or before June 30, 2009. The reasons for such non-publication of audited financial results are :- 1. In the financial year 2008-2009 the Hon'ble High Court of Gujarat has sanctioned the scheme of Compromise in the...11-06-2009
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 April 28, 2009, inter alia, taken note of letter received from M/s Vivro Financial Pvt Ltd, intimating the Company about submission of draft letter of offer to SEBI under Takeover code.28-04-2009
Core Emballage - Board Meeting on Apr 28, 2009
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2009, inter alia, to transact the following business:- Taking note of acquisition of 79,00,284 (57.99%) equity shares and voting right of Shri. Sunil Handa and other associate group Companies by Mr. Zaverilal V Mandalia, Mr. Chandresh Z Mandalia, Mr. Vipul Z Mandalia, Mr. Kishor P Mandalia, Mr. Bharat P Mandalia, Mrs. Daksha...09-04-2009
Core Emballage - FY 09 results by Jun 30, 2009
Core Emballage Ltd has informed BSE that the Company has decided to adopt audited financial results for the quarter / year ended on March 31, 2009, in place of un-audited financial results.The said audited quarterly / yearly financial results ended on March 31, 2009 will be adopted by the Board of Directors within three months from March 31, 2009 and the same will be published before June 30, 2009.06-04-2009
Core Emballage - Open Offer
Vivro Financial Services Pvt Ltd ("Manager to the 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 Prafullaben Z Mandalia, Mrs Fenny C Mandalia & Mrs Aruna K Mandalia ("Persons Acting in Concerts or "PACs"), has issued this Public Announcement ("PA") to the equity...20-03-2009
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 January 27, 2009, inter alia, has considered the following business: 1. As per the order passed by the Hon'ble High Court of Gujarat the Company has filled Form No:- 21 with the office of Registrar of Companies, Gujarat on January 16, 2009, By virtue of this order the effective date is January 16, 2009....28-01-2009