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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 October 31, 2006, inter alia, to transact the following:
1. To take in to consideration, quarterly un-audited financial results for the second quarter ended on September 30, 2006.
2. To reappoint Shri Rajiv Mehta as Executive Director.
3. To confirm the resolution passed by circulation on October 06, 2006 for change of Registrar of Transfer Agent from M/s MCS Ltd to M/s Intime Spectrum Registry Ltd.
4. To move an application under section 391-394 of the Companies Act, 1956 before Honorable High Court, Gujarat for conveying meeting of the Creditors, Preference Shareholders under the Scheme of Arrangements. |
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