COREEDUTEC

Core Projects And Technologies Limited has informed the Exchange vide its letter dated August 03, 2011 regarding Results of Postal Ballot.

Core Projects And Technologies Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through Postal Ballot : (1) Special Resolution for change in Main Object Clause of the Memorandum of Association of the Company; (2) Special Resolution for change in certain clauses of Articles of Association. Further, the Company has submitted to the Exchange a copy of Green Initiatives posted to the Shareholders.

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 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 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 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 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 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 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 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".