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Five Core Exim Ltd.

BSE: 530885 Sector: Others
NSE: N.A. ISIN Code: INE600D01021
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Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of (L

February 8, 2019, 7:51 pm | Source: BSE | Downlaod PDFDownload PDF

Five Core Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2019 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 16th February 2019 at 03:00 P.M. (IST) at the Corporate Office of the Company at WZ 15B/1 Room No. 203-204 Uggarsain Market Ashok Nagar Tilak Nagar New Delhi-110018 inter-alia to consider and approve allotment of Equity Shares and Convertible Warrants on preferential basis pursuant to the special resolutions passed by the members in the extra-ordinary general meeting held on 8th February 2019.

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