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Moneycontrol.com >> Message Board >> View Messages >> Core Projects &
   You are here :     Moneycontrol     MMB    Stocks      Core Projects &                         Most active discussions of 2006 , 2007 & 2008
NSE Announcements on Core Projects & (1)   27-Jun-08 17:46Tracked by (0)  
Posted by:   MMB Messenger on ( 27-Jun-08 17:46 )
Price : [Core Projects & - BSE:Rs. 174.15 NSE:Rs. 173.85 when posted]
Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on June 27, 2008 approved the following : (1) Appointment of Mr. Sanjay Chheda as Chief Financial Officer. (2) Subject to the approval of the Shareholders raising additional funds upto USD 500 million from domestic and or international market by way of QIP, FCCB, ADR, GDR etc. (3) Annual General Meeting on July 31, 2008. (4) Book closure from July 28, 2008 to July 31, 2008 (inclusive of both dates) for the purpose of AGM and distribution of dividend, if declared. (5) The Remuneration / Compensation Committee at its meeting held on June 27, 2008 granted 77,960 options to the eligible employees of the Company and its subsidiaries.
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