COREEDUTEC

CORE Education & Technologies Limited has informed the Exchange that at the meeting of the Board of Directors held on August 17, 2015, the Board approved/noted the following: 1. The five year term of appointment of Mr. Nikhil Morsawala as Director - Finance ended on August 11, 2015. He will now continue as Non-Executive Director with effect from August 12, 2015.2. The Annual General Meeting of the Company will be held on September 30, 2015.

CORE Education & Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2014 inter-alia, approved the following: 1. Appointment of Mr. Ashutosh Ghare as the Chief Executive Officer (CEO) of the Company 2. Acceptance of resignation of Mr. Naresh Sharma as Executive Director from the Board.

CORE Education & Technologies Limited has informed the Exchange regarding the Outcome of the Board Meeting held on June 10, 2014.

CORE Education & Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following : 1. Mr. Pundi L. Narasimham is appointed as an Additional Director. Mr. Narasimham is a serial entrepreneur having successfully built and sold companies. He has over 30 years of experience in global business operations. A 1976 graduate of Indian Institute of Science, Bangalore and a resident of Atlanta, Georgia, since 1979, he holds an M.S. Engineering and an M.S. in Materials Science from Washington State

Core Education & Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, has:(1) Re-designated Mr. Harihar lyer, Non-executive Director, as Independent Director of the Company.(2) The Shareholders & Investors Grievance Committee inter alia has approved allotment of 22,492 equity shares of Rs. 2/- each to employees of the Company and Subsidiary Company under CORE Employee Stock Option Scheme 2007 and CORE Employee Stock Option Scheme 2009. The paid up equity Share Capital of the Company post this allotment s

Core Education & Technologies Limited has informed the Exchange that the Board of the Directors at their meeting held on August 30, 2012 approved the following: (1) Re-appointment of Mr. Naresh Sharma, as Whole-time Director of the Company, subject to approval of shareholders.(2) Shareholders' & Investors' Grievance Committee inter-alia has approved allotment of 10,62,526 equity shares of Rs.2/- each against conversion of Foreign Currency Convertible Bonds (FCCBs).The paid up equity share capital of the Company post this allotment stands increased to Rs. 22,85,00,036/- comprising of 11,42,50,0

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2011 inter-alia approved the following: (1) Appointment of Prof. Arun Nigavekar, as Executive Director of the Company, subject to approval of shareholders. (2) Appointment of Mr. K C Ganjwal, former member of Company Law Board as additional Independent Director of the Company. (3) Appointment of Mr. Pradeep Purwar, as scrutinizer, for conducting postal ballot voting process fair manner.

Core Projects And Technologies Limited has informed the Exchange regarding "Outcome of the Board and Committee Meeting held on 11th February, 2011".

Core Projects And Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on January 29, 2010, has approved the proposal to enter the School of Management Business in India, both in public and private sector. The projects under this new business, is expected to be rolled out during the forthcoming academic year in India starting June 2010.

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 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.