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| Exchange Disseminated Time | Core Emballage Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 26, 2005, inter alia, for considered & approved the following business:
1. Received, considered and adopted the Audited Balance Sheet as at March 31, 2005 and Profit & Loss for the year ended on that date and the report of Directors and Auditor thereon.
2. Reappointment of Directors in place of Shri (Justice) B J Divan and Shri. Baldev Raj Handa.
3. Reappointment of Auditors of the Company.
4. Appointed Shri (Dr.) Bimal Patel as an additional Director of the Company.
5. Re-appointment of Shri. Sunil Handa as Managing Director of the Company for a period of 5 (five) years w.e.f. April 01, 2005. |
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