1.
Cherry Polypack Limited
:-
The
Meeting of Board of Directors will be held on 27th
January,2009 at 11 A.M. at Registered Office 29, Indra Biswas
Road,Kolkata-700037,to transact following business:
The
Board Meeting to be held on Friday, the 30th
January, 2009 at 10.00 A.M.at the Regd. Office of the company to
consider and take on records the Unaudited financial results for the
quarter ended on31.12.2008.
The
meeting of the Board of Directors schedule to be held on 15th
January, 2009 is preponed to 14th
January 2009.