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Board Meetings

Start Date End Date Purpose
23-Aug-2016 25-Aug-2016 Quarterly Results
12-Feb-2016 13-Feb-2016 Quarterly Results
12-Aug-2015 17-Aug-2015 Quarterly Results CORE Education & Technologies Ltd has informed BSE that the Meeting of the Board of Directors scheduled to be held on August 14, 2015 for approving the Audited Financial Statements for the year ended March 31, 2015 and the Un audited Results for the Quarter ended June 30, 2015 has been adjourned for lack of quorum. The adjourned meeting for transacting the above agenda is now scheduled to be held on August 17, 2015. (As Per BSE Announcement Dated on 14.08.2015) CORE Education & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2015, inter alia, has 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. The time and venue of the meeting will be intimated shortly. (As Per BSE Announcement Dated on 17.08.2015)
06-Feb-2015 14-Feb-2015 CORE Education & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2015, inter alia, to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2014. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended, and the internal code for prevention of insider trading in the shares of the Company, the trading window for dealing in the shares of the Company by the directors and designate employees, is closed from February 09, 2015 to February 16, 2015 (both days inclusive) for the purpose of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.
06-Nov-2014 14-Nov-2014 CORE Education & Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2014, inter alia, to consider and take on record the Un-Audited Financial Results for the quarter and half-year ended September 30, 2014. Further, pursuant to the SEBl (Prohibition of Insider Trading) Regulations. 1992, as amended, and the internal code for prevention of insider trading in the shares of the Company, the trading window for dealing in the shares of the Company by the Directors and Designated Employees, is closed from November 07, 2014 to November 17, 2014 (both days inclusive) for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter and half-year ended September 30, 2014. CORE Education & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has 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. (As Per BSE Announcement dated on 14/11/2014)

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