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 May 04, 2006, inter alia, has discussed the following:1. Decided on directors retire by rotation and their re-appointment. Smt Divya Deepti Handa and Shri (Dr.) Bimal Patel shall retire by rotation and are eligible for re-appointment.2. Re-appointment of auditor and to fix the remuneration.... Core Emballage - Board Meeting on May 04, 2006
Core Emballage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2006, inter alia, to transact the following business:1. Adoption of the Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2006.2. To decide the date of Book Closure.... 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 25, 2006, inter alia, has considered and taken note of the positive Net Worth of the Company and order passed by Board for Industrial and Financial Reconstruction (BIFR), New Delhi dated December 12, 2005. Core Emballage - Updates
Core Emballage Ltd has informed BSE that the Company became a SICK company in the year 2003 and as required under Sick Industrial (Special Provisions) Companies Act, 1985 (SICA) the Company made reference to Board for Industrial and Financial Reconstruction, (BIFR). The said reference was registered under Sr. No.:- 227/2003.Considering the financial result for the year ended on March 31, 2005, BIFR was satisfied that the Net Worth of the... Core Emballage - Outcome of AGM
Core Emballage Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2005, inter alia, for considered & approved the following business:1. Received, considered and adopted the Audited Balance Sheet as at March 31, 2005 and Profit & Loss for the year ended on that date and the report of Directors and Auditor 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 April 29, 2005, inter alia, has considered the following:1. Reappointment of Shri Sunil Kumar Handa as Managing Director for 5 years.2. The Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2005 to September 24, 2005 (both days inclusive).3. The Annual General Meeting will be held on September 26, 2005. Core Emballage - Board Meeting on April 29, 2005
Core Emballage Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 29, 2005, inter alia, to transit the following:1. To decide date of Book closure.2. To Consider Audited Financial Results under Clause 41 of the Listing Agreement.3. To decide date, time and place of Annual General Meeting (AGM).... Core Emballage - Outcome of Board Meeting
Core Emballage Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 25, 2005, inter alia, have appointed Dr. Bimal Patel, as an Additional Director of the Company.Further the Company has informed that the matter regarding reappointment of Shri Sunil Kumar Handa as Managing Director of the Company, has been adjourn for next Board Meeting. Core Emballage Board to consider reappointment of MD
Core Emballage Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 25, 2005, inter alia to transact the following business:-1. To appoint Dr. Bimal Patel as Additional Director of the Company.2. To reconstitute Audit Committee of the Company.3. Reappointment of Mr. Sunil Kumar Handa as Managing Director (MD). Core Emballage members approve delisting of equity shares
Core Emballage Ltd has informed BSE that at the AGM of the company held on September 22, 2003 the delisting of equity shares of the company from Ahmedabad & Delhi Stock Exchange was approved.