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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 October 31, 2006, inter alia, has considered the following business:
1. Re-appointment of Shri Rajiv Mehta as Executive bisector for a period of three years w.e.f. October 01, 2006, subject to approval of shareholders.
2. To move to High Court under section 391-394 of The Companies Act, 1956 with the Scheme of Compromise and Arrangements with Preference shareholders and creditors.
3. Appointment of M/s Intime Spectrum Registry Ltd, a Common Agency in place of M/s MCS Ltd. |
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