CORE Education & Technologies (Delisted) share news and announcements
BSE: 512199
Formerly Core Projects and Technologies
Last traded ₹1.75 on 13 Jun 2016
Delisted on 14 Feb 2020.
CORE Education & Technologies board meetings
65 filed, newest first. Page 1 of 2.
Aug 2016
Aug 2015
17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 17, 2015, inter alia, has approved / noted the following: ....
Feb 2015
Nov 2014
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following: 1. ....14 Nov · Board meeting
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.7 Nov · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2014.
Aug 2014
18 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, noted and accepted the resignation letter ....7 Aug · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 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 August 8, 2014 to August 18, 2014 (both days inclusive) for the purpose of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2014.
Jun 2014
11 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 10, 2014, inter alia, has discussed the revival strategy of the ....11 Jun · Board meeting
May 2014
31 May · Board meeting
Inter-alia to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2014. Further inform that 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 Compay, the trading window for dealing in the shares of the Company by the directors and designate employees, is closed from June 2, 2014 to June 11, 2014 (both days inclusive) for the purpose of declaration of Audited Financial Results of the Company for the year ended March 31, 2014.
Feb 2014
5 Feb · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2013.
Nov 2013
6 Nov · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and half-year ended September 30, 2013.
Aug 2013
20 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following: - In ....16 Aug · Board meeting
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 University. He holds 3 US patents, 18 research publications and a pioneer in the US IT industry. His current area of interest is globalization of education by enabling through scalable technology solutions. 2. The Company has initiated discussions with its lenders and has approached Corporate Debt Restructuring Forum to restructure its debt. The debt restructuring exercise will enable the Company to comprehensively address the liquidity issues by matching the maturity profile of debt with the business cash flows. 3. In view of the Corporate Debt Restructuring plan, the Board has dropped the proposal for payment of dividend proposed at the Board Meeting held on May 30, 2013 and has withdrawn the said proposal.16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has approved the following : 1. ....8 Aug · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter ended June 30, 2013.
May 2013
22 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2013; and recommendation of dividend, if any.22 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and take on record the Audited ....11 May · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results for the quarter and twelve months ended March 31, 2013.
Feb 2013
13 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has transacted the following: - ....5 Feb · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2012.
Nov 2012
12 Nov · Board meeting
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 stand increased to Rs. 22,86,81,942/- comprising of 11,43,40,971 equity shares of Rs. 2/- each.12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, has re-designated Mr. Harihar lyer, Non-executive ....2 Nov · Board meeting
Inter-alia, to consider and take on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2012.
Aug 2012
30 Aug · Board meeting
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 11,42,50,018 equity shares of Rs.2/- each. Post these conversions the total FCCBs outstanding are USD 49.337 Million.(3) The Remuneration/ Compensation Committee approved grant of stock options to employees of the Company and subsidiary company under CORE Employees Stock Option. Scheme 2009.30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 30, 2012, inter alia, has approved the following: 1. Re-appointment ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has transacted the following : 1. ....6 Aug · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter ended June 30, 2012.
Apr 2012
23 Apr · Board meeting
Inter-alia, to consider and take on record the following : (1) The Audited Financial Results for the quarter and Year ended March 31, 2012; (2) Recommendation of dividend, if any, for the financial year 2011-12.23 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 30, 2012, inter-alia, to consider and take on record the following: ....
Feb 2012
3 Feb · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and nine months ended December 31, 2011.
Oct 2011
14 Oct · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and half-year ended September 30, 2011.
Jul 2011
22 Jul · Board meeting
To inter alia consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2011.
Jun 2011
11 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 10, 2011, inter alia, has approved the appointment of Ms. Maya Sinha, ....
May 2011
27 May · Board meeting
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.18 May · Board meeting
Inter-alia, to consider and take on record the following :- (1) The Audited Financial Results for the quarter and year ended March 31, 2011; (2) Recommendation of dividend, if any, for the financial year 2010-11.
Feb 2011
2 Feb · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and nine months ended December 31, 2010.
Nov 2010
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 11, 2010, inter alia, has considered & approved the following : ....3 Nov · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and half-year ended September 30, 2010.
Aug 2010
4 Aug · Board meeting
Inter-alia, to consider and take on record the following :- (1) Audited Financial Results for the year ended March 31, 2010; (2) Recommendation of dividend, if any, for the financial year 2009-10; and (3) Un-audited Financial Results for the quarter ended June 30, 2010.4 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 12, 2010, inter alia, to consider and take on record the following: ....
May 2010
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2010, inter alia, has approved the appointment of Ms. Maya Sinha ....6 May · Board meeting
Inter-alia, to consider and take on record the Un-Audited Financial Results for the quarter and year ended March 31, 2010.
Apr 2010
Jan 2010
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, has approved the proposal to enter the ....