Core Emballage - Unaudited Financial Results for Dec 31, 2008
Core Emballage Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008.27-01-2009
27-01-2009
Core Emballage - Approval of Scheme of Arrangement
Core Emballage Ltd has informed BSE that the company application, in the matter of the Scheme of Arrangement in the nature of Demerger and transfer of manufacturing division under section 391-394 of the Companies Act, 1956 has been considered and sanctioned by the Hon'ble High Court of Gujarat vide order dated December 12, 2008.15-01-2009
Core Emballage - Board Meeting on Jan 27, 2009
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2009, inter alia, to transit the following business:1. To take into consider the quarterly Un-audited Financial Results for the third quarter ended on December 31, 2008.2. Taking note of the status of Company application before Hon'ble High Court in the Scheme of Arrangement in the nature of Demerger and transfer...31-12-2008
Core Emballage - Updates on Scheme of Arrangement
Core Emballage Ltd has informed BSE that the Company had filled a Company Petition with the Hon'ble High Court of Gujarat at Ahmedabad on October 20, 2008 which has been admitted by the court and the said petition is fixed for hearing before the Company Judge on November 18, 2008.03-11-2008
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 October 27, 2008, inter alia, has taken note of the business transacted at the Court Conveyed Meeting held on September 25, 2008 (Secured Creditors), October 03, 2008 (Unsecured Creditors and Equity Shareholders) and the Proposed Scheme of Arrangement was duly approved unanimously i.e. 100% in number and 100% in value by the Secured Creditors and...27-10-2008
Core Emballage - Unaudited Financial Results for Sep 30, 2008
Core Emballage Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.27-10-2008
Core Emballage - Outcome of AGM
Core Emballage Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 22, 2008, inter alia, have accorded to the following:1. Received, Considered and Adopted the Audited Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date and the report of Directors and Auditors thereon....22-09-2008
Core Emballage - Updates on Scheme of Arrangement
Core Emballage Ltd has informed BSE that pursuant by an Order dated August 08 2008 the Honble High Court of Gujarat at Ahmedabad has directed that, separate Meetings of the Unsecured Trade Creditors & Equity Shareholders of the Company will be held on October 03, 2008, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement in the nature of De-merger and transfer of Manufacturing Division...02-09-2008
Core Emballage - Updates on Scheme of Arrangement
Core Emballage Ltd has informed BSE that pursuant to Order dared August 08, 2008 passed by the Hon'ble High Court of Gujarat at Ahmedabad, the Court has directed that separate meeting of the Secured Creditors will be held on September 25, 2008 and Unsecured Trade Creditors and Equity Shareholders of the Company will be held on October 03, 2008., for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme...29-08-2008
Core Emballage - AGM on Sep 22, 2008
Core Emballage Ltd has informed BSE that 24th Annual General Meeting (AGM) of the members of the Company will be held on September 22, 2008 to transact the following business:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the report of the Director's and Auditor thereon....09-07-2008