COREEDUTEC

Core Projects and Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/COREPROTEC_LR_05112009.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange that Members at the Extra-Ordinary General Meeting of the Company held on October 31, 2009 duly passed a Special Resolution authorizing the Board of Directors to issue upto one crore Warrants on preferential basis to Promoter / Promoter Group.

Core Projects and Technologies Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 38800.42 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 7731.94 lacs for the half year ending on 30-SEP-2009.

Core Projects and Technologies Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 18257.55 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5268.71 lacs for the half year ending on 30-SEP-2009.

Core Projects and Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 9765.67 lacs for quarter ending on 30-SEP-2009 against Rs. 8493.3 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 2568.99 lacs for the quarter ending on 30-SEP-2009 against Rs. 2703.58 lacs for the quarter ending on 30-JUN-2009.

Core Projects and Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 20071.76 lacs for quarter ending on 30-SEP-2009 against Rs. 18730.08 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3696 lacs for the quarter ending on 30-SEP-2009 against Rs. 4039.79 lacs for the quarter ending on 30-JUN-2009.

Core Projects And Technologies Limited has informed the Exchange vide its letter dated October 15, 2009 that "The Remuneration / Compensation Committee of the Company at its meeting today has granted 42,00,000 options to the eligible Directors and employees of the Company and to the employees of the Subsidiary Companies in accordance with the CORE Employee Stock Options Scheme 2009 (CORE ESOS 2009) framed by the Company".

Core Projects And Technologies Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on October 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/core_notice_15102009.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 24, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/COREPROJECTS_OUTCOMEAGM_24092009.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Core_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2009 inter-alia approved the following: 1) Issue of ADRs / GDRs / FCCBs / QIP upto Rs. 1,250 crore, in one or more tranches, subject to approval of the members. 2) Introduction of CORE Employee Stock Option Scheme, 2009. 3) Convening Annual General Meeting of the members on September 24, 2009 and Book Closure for the purpose of AGM and declaration of dividend, if any, from September 21, 2009 to September 24, 2009 (both days inclusive).

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on August 05, 2009 inter-alia approved the following: Recommended a Dividend on Equity Shares @ 30%, being Re. 0.60 per equity share of Rs.2/- each.

Core Projects And Technologies Limited has informed the Exchange vide its letter dated July 31, 2009 that "The Shareholders / Investors Grievances Committee at its meeting held today approved the Allotment of 344,846 Equity Shares of Rs. 2 each on conversion of Foreign Currency Convertible Bonds (FCCBs). The paid-up capital of the Company after this allotment stands increased at Rs 186,030,918 comprising of 93,015,459 no of Equity shares of Rs. 2 each".

Core Projects and Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 8493.3 lacs for quarter ending on 30-JUN-2009 against Rs. 10183.68 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2703.58 lacs for the quarter ending on 30-JUN-2009 against Rs. 2436.83 lacs for the quarter ending on 31-MAR-2009.

Core Projects and Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 18730.08 lacs for quarter ending on 30-JUN-2009 against Rs. 18258.64 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4039.79 lacs for the quarter ending on 30-JUN-2009 against Rs. 4155.42 lacs for the quarter ending on 31-MAR-2009.

Core Projects And Technologies Limited has informed the Exchange vide its letter dated July 15, 2009 that "The Shareholders / Investors Grievances Committee at its meeting held today interalia approved the Allotment of 9,85,276 Equity Shares of Rs. 2 each on conversion of Foreign Currency Convertible Bonds (FCCBs). The paid-up capital of the Company after this allotment stands increased at Rs 18,53,41,226 comprising of 9,26,70,613 no of Equity shares of Rs. 2 each".

Core Projects And Technologies Limited has informed the Exchange vide its letter dated June 26, 2009 that "The Committee at its meeting held today interalia approved the Allotment of 19,70,552 Equity Shares of Rs.2 each on conversion of Foreign Currency Convertible Bonds(FCCBs). The paid-up capital of the Company after this allotment stands increased at Rs.18,33,70,674 comprising of 9,16,85,337 no of Equity shares of Rs. 2 each".

Core Projects And Technologies Limited has informed the Exchange that the committee at its meeting held on June 12,2009 inter - alia approved the Allotment of 34,48,466 Equity Shares of Rs.2 each on conversion of Foreign Currency Convertible Bonds (FCCBs). The paid up capital of the Company after this allotment stands increased at Rs. 17,94,29,570 comprising of 8,97,14,785 no of Equity Shares of Rs. 2 each.

Core Projects And Technologies Limited has informed the Exchange regarding changes in the Key Managerial Personnel (not forming part of the Board). Further, the Company has also informed the Exchange regarding appointments made in Core Education & Consulting Solutions Inc., the company's WOS in the U.S.A., post acquisition of the K-12 Division of The Princeton Review. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/coreproj_UP_

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2009, the board accepted the resignation of Mr. Bharat Banka as a Director of the Company.

Core Projects and Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 10183.68 lacs for quarter ending on 31-MAR-2009 against Rs. 8995.94 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 2436.83 lacs for the quarter ending on 31-MAR-2009 against Rs. 1651.15 lacs for the quarter ending on 31-DEC-2008.

Core Projects and Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 18258.64 lacs for quarter ending on 31-MAR-2009 against Rs. 17296.13 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 4155.42 lacs for the quarter ending on 31-MAR-2009 against Rs. 3472.63 lacs for the quarter ending on 31-DEC-2008.

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2009 has accepted the resignation of Mr. R. N. Bhardwaj, Non-Executive Independent Director who resigned due to personal reasons.

Core Projects and Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 17296.13 lacs for quarter ending on 31-DEC-2008 against Rs. 16153.99 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3472.63 lacs for the quarter ending on 31-DEC-2008 against Rs. 2964.68 lacs for the quarter ending on 30-SEP-2008.

Core Projects and Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 8995.94 lacs for quarter ending on 31-DEC-2008 against Rs. 8891.2 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 1651.15 lacs for the quarter ending on 31-DEC-2008 against Rs. 1675.04 lacs for the quarter ending on 30-SEP-2008.

Core Projects And Technologies Limited has informed the Exchange that: "CORE Projects & Technologies Limited (CORE) is pleased to announce the acquisition of the K-12 Division of The Princeton Review Inc., (TPR) a NASDAQ listed Education Company. The acquisition will involve an investment of about USD 20 million and will be completed through its wholly owned subsidiary CORE Education & Consulting Solutions Inc., USA (CECS). The acquisition is expected to be funded out of debt being raised by CECS. This acquisition will add approximately US $24 million to CORE's global revenues, and is expected

Core Projects And Technologies Limited has informed the Exchange that ICRA Limited, has granted the following credit rating for the Company's borrowings: (1) Nature of Credit : Short Term Fund Based / Non-Fund Based Bank Limits; Rating by ICRA - "A1"; Indicators - Highest Credit Quality for the Short Term, (2) Nature of Credit - Commercial Paper Programme; Rating by ICRA - "A1"; Indicators - Highest Credit Quality for Short Term Debt Instrument, (3) Nature of Credit - Long Term Bank Limits; Rating by ICRA - "LA"; Indicators - Adequate Credit Quality.

Core Projects And Technologies Limited has informed the Exchange that "In accordance with the Offering Circular dated May 8, 2007 for the issue of US$ 80,000,000 Zero Coupon Foreign currency Convertible Bonds due 2012 issued by the Company, under Condition 6(C) (xxvii) of the said Offering Circular with effect from November 12, 2008 the Conversion Price of the Bonds is reset at Rs.82.86. Total bonds outstanding as on date is US$ 25,200,000 to be converted at a predetermined exchange rate of US$ 1 = Rs.40.82".

Core Projects And Technologies Limited has informed the Exchange regarding a press release dated September 23, 2008, titled "Core Projects & Technologies Ltd bags prestigious order from Karnataka State Open University (KSOU)". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/CORE_PR_24092008.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange that the Committee at is meeting held on September 19, 2008 interalia approved the Allotment of 8,62,116 Equity shares of Rs. 2 each on conversion of FCCBs.

Core Projects And Technologies Limited has informed the Exchange that the Committee at its meeting held on September 5, 2008 approved the following: (1) Allotment of 8,12,852 Equity Shares of Rs. 2 each on conversion of FCCBs. (2) Allotment of 16,50,000 Equity Shares of Rs. 2 each to Wisdom Global Enterprises Limited (Promoter) on exercise of Warrants issued on preferential basis.

Core Projects And Technologies Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 31, 2008 all the resolutions as set out in the notice dated June 27, 2008 convening the said Annual General meeting were passed with requisite majority.

Core Projects And Technologies Limited has informed the Exchange that the Members of the Company at their Annual General Meeting, had confirmed the appointment of M/s Chaturvedi & Shah, Chartered Accountants and M/s Asit Mehta & Associates, Chartered Accountants as the Joint Statutory Auditors of the Company in place of the retiring Joint Statutory Auditors M/s Engineer & Mehta, Chartered Accountants and M/s P. Murali & Co., Chartered Accountants.

Core Projects And Technologies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company will be held on July 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Corepro_Not_31072008.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange vide its letter dated July 31, 2008 that "The Remuneration / Compensation Committee of the Company at its meeting held today granted 109755 options under the Employee Stock Option Scheme (CORE ESOS 2007) to the eligible employees of the Company and its subsidiaries.

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2008 inter-alia approved the following : The Remuneration/ Compensation Committee of the Company at its meeting held on July 31, 2008 granted 1,09,755 options under the Employee Stock Option Scheme (CORE ESOS 2007) to the eligible employees of the Company and its subsidiaries.

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 Remunerat

Core Projects And Technologies Limited has informed the Exchange vide notes to Audited Financial Results for the quarter & year ended March 31, 2008 (taken on record by the Board of the directors of the Company at its Meeting held on May 22, 2008) that : "Out of the USD 80 million FCCB raised the Company has fully utilised the same towards (a) Issue expenses, (b) capital expenditure (c) acquisition of new companies (d) advisory charges for acquisition and (e) fresh infusion of capital in existing subsidiaries".

Core Projects And Technologies Limited has informed the Exchange that the Remuneration / Compensation Committee of the Company at its meeting held on May 22, 2008 granted 1,70,690 options under the Employee Stock Option Scheme (CORE ESOS 2007) to the eligible employees of the Company and its subsidiaries.

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on May 22, 2008, recommended a Dividend at the rate 10% (Re. 0.20 per Equity Share of Rs. 2/- each).

Core Projects And Technologies Limited has informed the Exchange that: "The Company would submit its Audited Financial Results for the year ended 31 March 2008 on or before 30 June 2008".

Core Projects And Technologies Limited has informed the Exchange vide its letter dated March 13, 2008 that "The Board of Directors at its meeting held on today inter-alia approved the allotment of 4,50,000 Warrants to TGS Investment & Trade Private Limited, the Private Equity Arm of the A V Birla Group, entitling them to apply for 4,50,000 Equity Shares of Rs. 2/- each at a price of Rs. 305/- per share (including a premium of Rs. 303/- per share) on preferential basis in accordance with and pursuant to consent of the members accorded at the Extra Ordinary General Meeting of the Company held on

Core Projects And Technologies Limited has informed the Exchange that "The Company is pleased to announce that Shareholders of the Company at the Extra-ordinary General Meeting held on 27 February 2008 approved the issue of 4,50,000 warrants to "TGS Investment & Trade Pvt. Ltd." the Private Equity Arm of the A V Birla Group on preferential basis as per the SEBI Guidelines at an issue price of Rs 305/- to be exercised/exchangeable with 4,50,000 Equity Shares of Rs. 2/- each at a primium of Rs 303/- per share. This will constitute approximately 0.54% of the present paid-up capital. "This initial

Core Projects And Technologies Limited has informed the Exchange that the members of the Company at the Extra-Ordinary General Meeting held on February 27, 2008, unanimously approved a special resolution authorizing the Board of Directors of the Company to issue upto 4,50,000 (Four Lacs Fifty Thousand only) warrants on preferential basis to TGS Investment & Trade Private Limited entitling the warrant holder to apply upto 4,50,000 Equity Shares of Rs.2/- each at an issue price of Rs.305/- per Share.

Core Projects And Technologies Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on February 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/core_NOTEGM_06022008.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2008) that: "Out of USD 80 million raised by second issue of FCCBs the company has utilised USD 76.69 million towards a) Issue expenses b) capital expenditure c) acquisition of new companies d) advisory charges for acquisition and e) fresh infusion of capital in existing subsidiaries".

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at their Meeting held today i.e. January 28, 2008 approved the following: 1) Issue of 4,50,000 warrants to "TGS Investment & Trade Pvt. Ltd." a part of the Private Equity arm of the "Aditya Birla Group" on Preferential basis as per the SEBI Guidelines subject to the approval of the Shareholders. 2) Convening an EGM on February 27, 2008 to approve the said preferential allotment. 3) Allotment of 14,53,281 equity Shares of Rs.2/- each on conversion of FCCB's with this allotment the paid up capital is inc

Core Projects And Technologies Limited has informed the Exchange vide its letter dated January 24, 2008, that: "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 9,85,276 Equity Shares of Rs.2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 16,29,76,140 comprising 8,14,88,070 equity shares of Rs.2/- each".

Core Projects And Technologies Limited has informed the Exchange that "Mr. Abhay Phansikar is appointed as President-UK, with a new role to look after the Company's operations in the United Kingdom.

Core Projects And Technologies Limited has informed the Exchange vide its letter dated January 16, 2008, that: "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 493,638 Equity Shares of Rs.2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 16,10,05,588 comprising 8,05,02,794 equity shares of Rs.2/- each".