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| Exchange Disseminated Time | Core Emballage Ltd has informed BSE that that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 23, 2006, inter alia, have considered the following business:
1. Received, considered and adopted the Audited Balance Sheet as at March 31, 2006 and Profit & Loss Account for the year ended on that date and the report of Directors’ and Auditors’ thereon.
2. Re-appointment of Directors in place of Smt Divya Deepti Honda and Shri (Dr) Bimal Patel.
3. Re-appointment of Auditors and fix up their remuneration. |
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