Five Core Exim (Delisted) share news and announcements

BSE: 530885IT - Software

Last traded ₹0.25 on 9 Mar 2020

Delisted on 13 Jul 2022.

Five Core Exim share news and announcements

297 announcements, routine notices left out, newest first. Page 2 of 6.

May 2018
Apr 2018
- 28 Apr · Compliance Certificate For The Period Ended 31.03.2018
  Compliance Certificate under Regulation 7(3) for period ended 31st March, 2018 (opens in a new tab)
- 28 Apr · Reg 40(10) Compliance Certificate
  Reg 40(10) Compliance Certificate for the half year ended 31.03.2018 (opens in a new tab)
- 17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 7 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 4 Apr · Analysts
  In Reference to the disclosure made regarding newspaper publication pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 regarding transfer .... (opens in a new tab)
Mar 2018
- 31 Mar · Analysts
  Submission of notice published in newspapers regarding transfer of equity shares to IEPF (opens in a new tab)
Feb 2018
- 22 Feb · Management
  BOARD MEETING-APPOINTMENT OF CFO (opens in a new tab)
- 22 Feb · Management
  DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) (opens in a new tab)
- 15 Feb · Management
  Intimation of Change in designation of Mr. Amarjit Singh Kalra from Executive Director to Non-Executive Director. (opens in a new tab)
- 14 Feb · Board meeting
  OUTCOME OF BOARD MEETING HELD TODAY i.e. FEBRUARY 14, 2018. (opens in a new tab)
- 14 Feb
  RESULT FOR THE QUARTER ENDED 31.12.2017 (opens in a new tab)
- 5 Feb · Board Meeting To Be Held On 14.02.2018.
  Board Meeting to be held on 14.02.2018 to adopt Un-Audited Financial result for the quarter ended 31.12.2017 and other matters. (opens in a new tab)
Jan 2018
- 22 Jan · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 20 Jan · Meeting
  RESULT OF POSTAL BALLOT (opens in a new tab)
- 19 Jan
  Statement of Investor Complaint for the quarter ended 31st December, 2017. (opens in a new tab)
- 8 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
Dec 2017
Nov 2017
- 9 Nov · Results
  FINANCIAL RESULT FOR THE QUARTER AND HALF YEAT ENDED 30.09.2017 (opens in a new tab)
- 8 Nov · Board meeting
  Outcome of Board Meeting held on 8th November, 2017. (opens in a new tab)
Oct 2017
- 31 Oct
  Board Meeting to be held on 08.11.2017 (opens in a new tab)
- 30 Oct · Certificate Under Regulation 40(10) For Half Year Ended 30Th September, 2017
  Certificate under Regulation 40(9) for half year ended 30th September, 2017 (opens in a new tab)
- 28 Oct
  Statement of Investor Complaint Report for the quarter ended 30.09.2017 (opens in a new tab)
- 27 Oct
  Compliance Certficate for the year ended ended 30th September, 2017 (opens in a new tab)
- 18 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 9 Oct · Board meeting
  Ouitcome of boaed meeting held on 09.10.2017 (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2017
- 29 Sep · Meeting
  Voting result (opens in a new tab)
- 29 Sep · Meeting
  SCRUTINIZER'S REPORT FOR 23RD AGM OF THE COMPANY HELD ON 27.09.2017 (opens in a new tab)
- 28 Sep · Meeting
  OUTCOME OF 23RD ANNUAL GENERAL MEETING OF THE COMPANY. (opens in a new tab)
- 28 Sep · Board Meeting On 09.10.2017
  Board Meeting to be held on 09.10.2017 for change of name of Company (opens in a new tab)
- 4 Sep · Electronic Voting Facility
  This is to inform you that our Company is providing e-voting facility for all resolutions to be passed at the Twenty Third Annual General Meeting of the Company to schedule to be held on .... (opens in a new tab)
- 4 Sep · Updates
  Please find attached herewith copy of Annual Report along with Copy of Notice of Twenty Third Annual General Meeting of the Company to schedule to be held on Wednesday, September 27, 2017 .... (opens in a new tab)
- 4 Sep · Meeting
  PFA Notice for the 23rd Annual General Meeting (AGM) to be held on Wednesday, September 27, 2017 at 3:30 P.M. at The Conference Centre - Mini Hall New No:24 (Old No:58) 2nd Main Road, R.A. .... (opens in a new tab)
Aug 2017
- 30 Aug
  BOARD MEETING ON 30.08.2017 (opens in a new tab)
- 23 Aug · Results
  Rectified Audited Financial Results for the Quarter & Year ended March 31, 2017 (opens in a new tab)
- 22 Aug · BAORD MEETING ON 30.08.2017
  BAORD MEETING ON 30.08.2017 TO INTIMATE CHANGE OF DATE OF AGM (opens in a new tab)
Jul 2017
- 29 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2017 to September 02, 2017 (both days inclusive) .... (opens in a new tab)
- 28 Jul · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 22 Jul · Results
  Financial result for the ended quarter ended 30.06.2017 (opens in a new tab)
- 22 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2017 to September 01, 2017 (both days inclusive) .... (opens in a new tab)
- 21 Jul · Board meeting
  OUTCOME OF BM (opens in a new tab)