Core Emballage - Outcome Of Board Meeting

Core Emballage Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2007, inter alia, has transacted the following:1. Taking note of withdrawal of case lodged by Registrar of Companies, Ahmedabad before Additional Chief Metropolitan Magistrate Court, Ahmedabad for violation of Section 58(A)(i)(6) of the Companies Act, 1956.2. Constituting Finance committee consisting of Shri. (Justice) B J Divan, Chairman, Shri. Sunil Handa, Managing Director and Shri. Rajiv Mehta, Executive Director of the Company as the members of the Committee.