Five Core Exim Ltd - Revised Proceedings Of The Extra-Ordinary General Meeting (EGM) Held On 8Th February, 2019

Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on Friday, 8th day of February, 2019 at 01:00P.M. at WZ-15B, Uggarsain Market, Ashok Nagar, New Delhi-110018 and business mentioned in the notice dated January 10, 2019 were transacted. In this regard, please find enclosed the summary of the proceedings as required under Regulation 30, Part A of Schedule-III of the SEBI (LODR) Regulation 2015.