FIVE CORE EXIM LTD - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of (Listing Obligations And Disclosures Requirements) Regulations, 2015

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Five Core Exim Ltd - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of (Listing Obligations And Disclosures Requirements) Regulations, 2015

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08 Feb 2019
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.
View all announcements for Five Core Exim Ltd	Source: BSE India

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