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| Exchange Disseminated Time | 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.
3. To Consider Audited Financial Results.
4. To decide date, time and place of Annual General Meeting (AGM) of the Company.
5. To decide on directors retire by rotation and their re-appointment.
6. To reappoint of Auditor and to fix their remuneration.
7. To take not of "Limited Review Report" for the quarter ended on December 31, 2005 issued under clause 41 of the Listing Agreement by Auditor and take note of any qualification. |
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