Core Emballage - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 02 May 2007Core Emballage fixes Book Closure13:24Core Emballage Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2007 to July 30, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company. 30 Apr 2007Core Emballage - Outcome of Board Meeting12:43Core Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has transacted the following business:1. Decided on directors retire by rotation and their re-appointment. Shri. (Justice) B J Divan and Shri. Baldev Raj Handa shall retire by rotation and are eligible for re-appointment.2. Re-appointment of Auditor and to fix their remuneration. 19 Apr 2007Core Emballage - E-mail ID for Investor Complaints14:38Core Emballage Ltd has informed BSE that the E-mail ID of the grievances redressal division is : investorcomplaints@gmail.com of the Company. 04 Apr 2007Core Emballage - Board Meeting on Apr 30, 200714:34Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2007, inter alia, to transact the following business:1. Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2007.2. To decide date of Book closure.3. To Consider Audited Financial Results....16-05-2007