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 19, 2008 to September 22, 2008 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 22, 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 April 29, 2008, inter alia, has discussed the following:1. Decided on Directors retire by rotation and their re-appointment Smt. Divya Deepti Honda and Shri. (Dr.) Bimal Patel shall retire by rotation and are eligible for re-appointment.2. Re-appointment of Auditor and to fix their remuneration. Core Emballage - Board Meeting on Apr 29, 2008
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to transit the following business:1. Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2008.2. To decide date of Book closure.3. To Consider Audited Financial Results for the year ended on March 31, 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 February 14, 2008, has considered the Scheme of Compromise with its Shareholders and Creditors in respect of Demerger of Manufacturing unit of the Company. Core Emballage - Board Meeting on Feb 14, 2008
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2008, for considering the Arrangement / Compromise Scheme under section 391-394 of the Companies Act with Creditors and Shareholders of the Company. 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 25, 2007, inter alia, has transacted the following:1. Taking note of withdrawal of case lodged by Registrar of Companies, Ahmedabad before Additional Chief Metropolitan Magistrate Court, Ahmedabad for violation of Section 58(A)(i)(6) of the Companies Act, 1956.... Core Emballage - Board Meeting on Oct 25, 2007
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2007, inter alia, to transact the following business:1. To take into consider the quarterly Unaudited Financial Results for the second quarter ended on September 30, 2007.2. To constitute a finance committee. Core Emballage - Outcome of AGM
Core Emballage Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the report of Directors and Auditors thereon.... 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 26, 2007, inter alia, has considered the following business :1. To start new division for carrying out trading related activity in the field of Packaging, paper and Commodities etc.2. Subject to permission of shareholders, to revise the salary of Mr. Rajiv Mehta as Executive Director of the Company with the same term.... Core Emballage - Board Meeting on Jul 26, 2007
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2007, inter alia, to transact the following business :1. To consider the quarterly Unaudited Financial Results for the first quarter ended June 30, 2007.2. To discuss and to start, if possible a new trading division in the field of Packaging, Papers, Commodity etc....