Core Emballage Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has discussed the following:
1. Decided on Directors retire by rotation and their re-appointment Smt. Divya Deepti Honda and Shri. (Dr.) Bimal Patel shall retire by rotation and are eligible for re-appointment.
2. Re-appointment of Auditor and to fix their remuneration.
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