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| Exchange Disseminated Time | Core Emballage Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 29, 2005, inter alia, to transit the following:
1. To decide date of Book closure.
2. To Consider Audited Financial Results under Clause 41 of the Listing Agreement.
3. To decide date, time and place of Annual General Meeting (AGM).
4. To decide on directors retire by rotation and their re-appointment.
5. To reappoint of Auditor and to fix their remuneration.
6. Reappointment of Shri Sunil Kumar Handa as Managing Directors for the period of 5(Five) years. |
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