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| Exchange Disseminated Time | Core Emballage Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under:
1. To shift the existing Registered Office of the Company situated at "CORE HOUSE" Off C.G. Road, Near Parimal Garden, Ellisbridge, Ahmedabad-380 006, to 11-B, New Ahmedabad Industrial Estate, VIII, Moraiya, Sarkhej-Bavla Road, Ahmedabad-382 213.
2. To alter the main object Clause III (A) (1) to (4) of the Memorandum of Association of the Company be deleted & the inserted the following new clause-I:
I. To carry on the business as buyers, sellers, importers, exporters, distributors, manufacturers, representatives, suppliers, factors, agents, stockist, dealers in all classes, kinds, types, nature and descriptions of precious and semi-precious metals including gold, silver and platinum, precious semiprecious and imitations stones, including diamonds, pearls and gems, ornaments, articles and jewelleries made of or containing gold, silver, platinum or any other precious or semi-precious metals, diamonds, pearls, gems or any other precious, semi-precious or imitation stones, whether or not worked or sewer into any wearing apparel and whether or not set in any furniture, utensil or other article and to cut, polish, process, clave, shape, manufacture all or any of the above, whether or not owned by the Company with all and every kind of techniques, know-how, methods, machines, tools, appliances with or without any kind of motive power, and also to carry on the business of trading in agricultural products, commodities, chemical and textile products such as grey cloths, printed fabrics, ready meds garments, sarees, dress materials, metals, precious stones, diamonds, petroleum and energy products and all other commodities and securities in spot markets and futures and all kinds of derivative of all the above commodities and securities and to carry on the business as brokers, sub brokers, market makers, arbitrageurs, investors and or hedgers in agricultural products metals including precious metals, precious stones, diamonds, petroleum and energy products and all other commodities and securities in spot markets and in future and all kinds of derivatives of all the above commodities and securities permitted under the laws of India and to become the members and participate in trading, settlement and other activities of commodity exchanges facilitating for itself, for clients, traders and clearing settlement of trades in spot, in futures and in derivatives of all the above commodities permitted under the laws of India.
The Board of Directors has appointed Mr. Jaydev V Karani, Chartered Accountant as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before September 25, 2009. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced at the ensuing Annual General Meeting to be held on September 29, 2009. |
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