COREEDUTEC

Core Projects And Technologies Limited has informed the Exchange vide its letter dated January 14, 2008, that: "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 566,533 Equity Shares of Rs.2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 16,00,20,312 comprising 8,00,10,156 equity shares of Rs.2/- each".

Core Projects And Technologies Limited has informed the Exchange vide its letter dated January 11, 2008, that: "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 1,601,073 Equity Shares of Rs.2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 15,88,87,246 comprising 7,94,43,623 equity shares of Rs.2/- each".

Core Projects And Technologies Limited has informed the Exchange vide its letter dated January 09, 2008, that: "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 17,24,233 Equity Shares of Rs.2/- on conversion of FCCB's. With this allotment the paid up capital of the Company stands increased to Rs.15,56,85,100 comprising 7,78,42,550 equity shares of Rs.2/- each".

Core Projects And Technologies Limited has informed the Exchange Vide its letter dated December 19, 2007 that "The Shareholders / Investors Grievance Committee constituted by the Board at its meeting held today had allotted 18,72,022 Equity Shares of Rs. 2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 15,22,36,634 comprising 7,61,18,317 equity shares of Rs. 2/- each".

Core Projects And Technologies Limited has informed the Exchange vide its letter dated December 12, 2007 that "At the today's meeting the Shareholders / Investors Grievance Committee constituted by the Board has allotted 21,67,607 Equity Shares of Rs. 2/- on conversion of FCCB's. With this allotment the paid capital of the Company stands increased to Rs. 14,84,92,590 comprising 7,42,46,295 equity shares of Rs. 2/- each".

Core Projects And Technologies Limited has informed the Exchange that the Remuneration/ Compensation Committee of the Company at its meeting today i.e. December 07, 2007 has granted 12,00,000 options to the eligible Directors and employees of the Company and to the employees of the Subsidiary Companies in accordance with the Employee Stock Options Scheme framed by the Company.

Core Projects And Technologies Limited has informed the Exchange vide its letter dated November 24, 2007, that: "The Board of Directors at its meeting held today, inter-alia approved the following: 1) Allotment of 1,00,00,000 Warrants to Wisdom Global Enterprises Limited (formerly Wisdom Trading Limited) entitling to apply for 1,00,00,000 equity shares of Rs.2 each on exercise of the warrants over a period of 18 months pursuant to the sanction accorded by the shareholder at their Extra-ordinary General Meeting held on 29 October 2007. 2) Allotment of 4,92,638 Equity Shares of Rs. 2 each on con

Core Projects And Technologies Limited has informed the Exchange that: "Coming together in a Higher Education project using the Space Age technology developed by NASA sponsored Center of Higher Learning (CHL), CORE Projects & Technologies, Ltd. (CORE) has signed a Memorandum of Understanding with the Indira Gandhi National Open University (IGNOU) for setting up Visualisation Learning Centres at all IGNOU centers in India". 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/Corporat

Core Projects And Technologies Limited has informed the Exchange that "Our Company is co-sponsoring the "International Conference on Universal Quality School Education: Challenge of the 21st Century" along with IBM and IL&FS Ltd. to be held at Hotel Ashok New Delhi from 2lst November, 2007. We are also pleased to inform you that our Company plans to sign an MOU at this conference with the Indira Gandhi National Open University to set up Visualisation Laboratories using CAVE 3D Interactive Technology at all IGNOU Centers. The company also plans to sign a similar agreement with IL&FS to set up s

Core Projects And Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 29, 2007) that: "Out of USD 80 million raised by second issue of FCCBs the company has utilised USD 42.97 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 vide its letter dated October 29, 2007 that : The Board of Directors at its meeting held today interalia approved the following : 1) Allotment of 4,68,005 Equity Shares to Swiss Finance Corp (Mauritius) Limited upon conversion of FCCBs.

Core Projects And Technologies Limited has informed the Exchange that "The members of the Company at the Extra-Ordinary General Meeting held on 29th October, 2007, passed a special resolution authorizing the Board of Directors to issue upto 1,00,00,000 (One Crore) warrants on preferential basis to Wisdom Global Enterprises Limited (formerly known as Wisdom Trading Limited) entitling the Warrant holder to apply upto 1,00,00,000 Equity Shares of Rs. 2/- each at an issue price of Rs. 200/- per Equity Share."

Core Projects And Technologies Limited has informed the Exchange that the Company is pleased to announce its path breaking agreement with the Center of Higher Learning, USA, (CHL), with which it is poised to launch into the areas of curriculum and content delivery in the global education space, with cutting edge technology never before seen in the modern classroom. 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/CORE_Misc_11102

Core Projects And Technologies Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Shareholders of the company to be held on October 29, 2007. 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_EGM_08102007.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange vide their letter dated September 27, 2007, that: "The Board of Directors at their meeting held today approved the following: 1) The Business Transfer Agreement for the acquisition of Virtual Learning business of Azzuri Communications Ltd., U.K. 2) The Heads of Agreement for acquisition of 100% equity / common stake in Hamlet Computer Group Ltd., U.K. 3) The Share Purchase Agreement for acquisition on 100% equity / common stake in KC Management Group, U.S. 4) Issue of upto 1,00,00,000 convertible securities on preferential basis

Core Projects And Technologies Limited has informed the Exchange that CORE Projects & Technologies Ltd. (Core) has finalized multiple acquisitions in the UK and USA, consolidating its position as a dominant player in the Education Sector. The acquisitions will achieve completion by end of September, 2007. 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.zip target=NEW> For more details click here.</a>

Core Projects And Technologies Limited has informed the Exchange vide its letter dated September 07, 2007, that: "The Board of Directors of the Company at its meeting held today allotted 13,50,000 equity shares of Rs.2 each to the promoters of Enterprise Computing Services Inc. (ECS) towards acquisition of balance 24% common stake thereby making ECS a Wholly Owned Subsidiary of the company, in pursuance of the FIPB approval vide its letter dated 4 June 2007." Pursuant to this allotment, the paid up capital of the Company stands increased to Rs.14,22,36,090 comprising of 7,11,18,045 Equity Sha

Core Projects And Technologies Limited has informed the Exchange that: "The Company has tied up with IBM, a worldwide leader in Information Technology, for using its platform to provide solutions in the Government and Education space. The Company offers solutions in compliance, data gathering, reporting, assessment and analytics. In this context, Core and IBM will work together to innovate and provide IT solutions in multiple areas of education and government space, including Sarv Shiksha project. Through this initiative CORE's solutions will henceforth be available on IBM platform and will em

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on July 26, 2007 approved the following :- (1) Entering into an MOU for purchase of office building admeasuring 1,84,000 Sq. feet at Mahape, Navi Mumbai. (2) Appointment of Mr. M N Nambiar as an Non-Executive Independent Director. (3) Appointed of Mr. Hari Iyer as an Non-Executive, Non-Independent Director.

Core Projects And Technologies Limited has informed the Exchange that: "(1) The Company is pleased to inform that the Hon'ble High Court, Bombay has approved the Company Petition for Merger of STS Inc. a Wholly Owned Subsidiary of Company with the Company vide its Order dated 15th June 2007. (2) Further Mr. Sachin Sanghvi has resigned from the services of the Company as the Chief Financial Officer".

Core Projects And Technologies Limited has informed the Exchange that has informed the Exchange that: "Consequent to the sub-division of shares from the face of Rs.10 per equity share to 5 equity shares of Rs.2 each, the initial Conversion Price for USD 80 million FCCB issued on 11 May 2007 which was set at Rs.828.59 per share will be adjusted to Rs.165.72 (being one-fifth of the original initial conversion price.)".

Core Projects And Technologies Limited has informed the Exchange that: "At the meeting of the Board of Directors held on 16 June 2007 Mr. Awinash Arondekar was appointed as an Additional Directors of the Company. Mr. Arondekar is an ex-banker with more than thirty years experience in Banking and Financial Services. He is also on the board of various companies. The Board also accepted the resignation of Mr. Achyut Godbole as a Director of the Company".

Core Projects And Technologies Limited has informed the Exchange that: "The Remuneration / Compensation Committee of the Company at its meeting held on 14 June 2007 has granted 13,21,500 options to the eligible Employees of the Company and its Subsidiary companies as per the applicable Guidelines issued by SEBI under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, to be converted into 13,21,500 equity shares of Rs.2/- in accordance with the Employee Stock Option Scheme formulated by the Board of Directors. Further t

Core Projects And Technologies Limited has informed the Exchange that : "The 22nd Annual General Meeting of the Company held on 14 June 2007 all the resolutions as set out in the notice dated 12 May 2007 convening the said Annual General Meeting were passed with requisite majority".

Core Projects And Technologies Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting (AGM) of the Company to be held on June 14, 2007. Further, the Book Closure date for the purpose of AGM, declaration of dividend and sub-division of shares from face value of Rs.10 to face value of Rs.2 per equity share has been fixed from June 13, 2007 to June 14, 2007 (inclusive of both days). The Company has also submitted to the Exchange a copy of the Shareholders resolution passed vide postal ballot on April 05, 2007 approving the sub-division of shares. The details of t