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 3 of 6.

Jul 2017
- 21 Jul · Board meeting
  Outcome of bm (opens in a new tab)
- 21 Jul · Results
  FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2017 (opens in a new tab)
- 17 Jul
  Statement of Investor Complaints Report for the quarter ended June 30, 2017 (opens in a new tab)
- 17 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul · BOARD MEETING ON 21.07.2017
  THIS IS TO INFROM YOU THAT MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 21.07.2017 AT 12 NOON AT WZ-15B, UGGARSAIN MARKET, ASHOK NAGAR, DELHI-110018. (opens in a new tab)
May 2017
- 30 May · Board meeting
  OUTCOME OF BOARD MEETING (opens in a new tab)
- 26 May · Board meeting
  In accordance with the requirements of the SEBI (LODR)Regulations, 2015, we enclose the audited standalone financial results of Aurum Soft Systems Limited for the quarter and Financial .... (opens in a new tab)
- 20 May · Board Meeting Postponed To 26Th May 2017
  In accordance with the requirements of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that .... (opens in a new tab)
- 20 May · BOARD MEETING ON 27/05/2017
  This is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, 27th day of May, 2017 at 12:00 Noon (IST) at WZ-15B, Uggarsain Market, Ashok Nagar, Delhi-110018 (opens in a new tab)
- 18 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
- 16 May · Management
  Board of Aurum Soft Systems Limited has today (i.e. May 16, 2017), appointed the following persons as Additional / Independent Directors with effect from . May 16, 2017): 1. Mr. .... (opens in a new tab)
- 16 May · Updates on Open Offer
  Post Offer Advertisement to the Equity Shareholders of Aurum Soft Systems Ltd ("Target Company"). (opens in a new tab)
- 14 May · Board Meeting On May 22, 2017
  In accordance with the requirements of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that .... (opens in a new tab)
- 6 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
Apr 2017
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 15 Apr · Certificate Under Regulation 40(10) For The Half-Year Ended March 31, 2017
  Mr. R. Sivasekaran, Practising Company Secretary, has issued a Certificate under regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 15 Apr · Compliance Certificate For The Half-Year Ended March 31, 2017
  As per Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended March 31, 2017, we confirm .... (opens in a new tab)
- 15 Apr · Statement Of Investor Complaint For The Quarter Ended March 31, 2017
  As per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the complaints status for .... (opens in a new tab)
- 12 Apr · Updates on Open Offer
  Pre-offer Advertisement Under Regulation 18(7) In Accordance With Sebi (substantial Acquisition Of Shares .... (opens in a new tab)
- 6 Apr · Updates on Open Offer
  Recommendations of the Committee of the Independent Directors under Regulation 26 (7) of the SEBI (SAST) Regulations, 2011. (opens in a new tab)
- 6 Apr · Updates on Open Offer
  Letter of Offer to the Equity Shareholders of the Aurum Soft Systems Ltd ("Target Company"). (opens in a new tab)
- 3 Apr · Updates
  With reference to the open offer of Aurum Soft Systems Limited by Mr. Amarjit Singh Kalra, please find attached the Recommendations of the Committee of the Independent Directors under Regulation .... (opens in a new tab)
- 1 Apr · Board meeting
  Board of Directors of Aurum Soft Systems Limited has at its meeting held today (i.e. April 01, 2017), decided to shift the Registry activities of the Company from its present Registrar .... (opens in a new tab)
- 1 Apr · Board meeting
  Company hereby informs BSE that, in terms of the requirements of Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Board of Directors .... (opens in a new tab)
Mar 2017
- 30 Mar · Corrigendum to Open Offer
  Corrigendum to the detailed Public Statement published on January 20, 2017 for the Attention of Public Shareholders .... (opens in a new tab)
- 29 Mar · Board Meeting On Apr 01,2017 (Intimation To The BSE Limited ('BSE') Of The Meeting Of The Board Of Directors ('Board') Of Aurum Soft Systemslimited ('Company'))
  Company hereby informs BSE that the Board Meeting of Aurum Soft Systems Limited will be held on April 01, 2017 to constitute the Committee of Independent Directors to provide reasoned .... (opens in a new tab)
Jan 2017
- 27 Jan · Disclosure
  Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aurum Soft Systems Ltd (opens in a new tab)
- 27 Jan · Disclosure
  Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
- 27 Jan · Disclosure
  Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
- 21 Jan · Updates on Open Offer
  Detailed Public Statement in respect of the Open Offer under SEBI (Substantial Acquisition of Shares and .... (opens in a new tab)
- 16 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for APMS Investment Fund Ltd (opens in a new tab)
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 15 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 13 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
- 13 Jan · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Auditors Report for the period ended .... (opens in a new tab)
- 13 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 13, 2017, re-appointed Mr. Srikanth Ramanathan as Managing Director of .... (opens in a new tab)
- 13 Jan · Open Offer
  Public Announcement regarding Open Offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, .... (opens in a new tab)
- 13 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aurum Soft Systems Ltd (opens in a new tab)
- 13 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amarjit Singh Kalra (opens in a new tab)
- 12 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrjit Singh Kalra (opens in a new tab)
Nov 2016
- 9 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 9 Nov · Closure of Resourcing business with Accel
  During March 2011, the Company had entered into Resourcing Services Agreement for a period of 5 years with effect from April 01, 2011. The said .... (opens in a new tab)
Oct 2016
- 12 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 11 Oct · Meeting
  Proceedings of the 29nd Annual General Meeting (AGM) of the Company was held on September 30, 2016. (opens in a new tab)
- 9 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 1 Oct · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of .... (opens in a new tab)
Aug 2016
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to Septmber 30, 2016 (both days inclusive) .... (opens in a new tab)
- 10 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 18 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....