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| Exchange Disseminated Time | Core Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2009, inter alia, has considered the following business:
1. Appointment of Mr. Hitesh Adeshwra, Mr. Kirtan Soni, Mr. Mukesh Adeshara, Mr. Vipul Mandalia, Mr. Kishor Mandalia and Mr. Zaverilal Mondalia as Additional Directors of the Company who shall hold the office until the conclusion of the next Annual General Meeting.
2. Appointment of Mr. Kishor Mandalia as Managing Director & CEO of the Company with effect from August 07, 2009, subject to approval of the shareholders of the Company.
3. Reconstitution of all existing committees such as Audit Committee, Remuneration Committee, Share Transfer Cum Investor Grievance Committee and Finance Committee.
4. Appointment of Mr. Rupesh Shah as Chief Financial Officer in place of Mr. Kirtan Soni.
5. Taking Note of New Promoters of the Company and authorizing Mr. Kishor Mandalia and / or Mr. Ashish Tripathi, Company Secretary to give necessary intimation to the Stock Exchanges under SEBI Takeover Code.
6. To change the name of Company to Ausom Enterprise Ltd or other suitable name, subject to its availability from the office of ROC and also subject to approval of the shareholders of the Company.
7. To shift Registered Office of the Company at 11-B, New Ahmedabad Industrial Estate, Vill - Moraiya, Sarkhej - Bavla Road, Ahmedabad 382213, subject to approval of the members by way of postal ballot.
8. Re-adoption of Notice, Directors' Report and Report an Corporate Governance etc. As approved at the board meeting held on June 29, 2009.
9. Acceptance of resignation of Mr. Sunil Handa, Mr. Bipinehandra J Divan, Mr. Baldevraj Honda, Dr. Bimal Patel and Mrs. Divya Deepti Handa as directors of the Company with immediate effect and acceptance of resignation of Mr. Rajiv Mehta as director with effect from September 30, 2009.
10. Change in the Main Object of the Company and accordingly to change the main object of the Memorandum of Association subject to approval of shareholders by way of postal ballot.
11. Appointment of M/s. J V Karani & Associates, Chartered Accountant, Ahmedabad as Scrutinizer for conducting the postal ballot procedure in true and transparent manner. |
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