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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 April 30, 2007, inter alia, to transact the following business:
1. Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2007.
2. To decide date of Book closure.
3. To Consider Audited Financial Results.
4. To decide date, time and place of Annual General Meeting (AGM).
5. To decide on directors retire by rotation and their re-appointment.
6. To reappoint of Auditor and to fix their remuneration.
7. To take note of Limited Review Reports for the quarter ended on December 31, 2006 and take note of any qualification.
8. To appoint a Compliance Officer of the Company. |
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