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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 April 29, 2008, inter alia, to transit the following business:
1. Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2008.
2. To decide date of Book closure.
3. To Consider Audited Financial Results for the year ended on March 31, 2008.
4. To approve Board of Directors' Report and Report on Corporate Governance.
5. To decide date, time and place of Annual General Meeting (AGM).
6. To decide on directors retire by rotation and their re-appointment.
7. To reappoint of Auditor and to fix their remuneration. |
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