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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 January 27, 2009, inter alia, to transit the following business:
1. To take into consider the quarterly Un-audited Financial Results for the third quarter ended on December 31, 2008.
2. Taking note of the status of Company application before Hon'ble High Court in the Scheme of Arrangement in the nature of Demerger and transfer of manufacturing division under section 391-394 of the Companies Act, 1956. |
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