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 5 of 6.
Nov 2013
14 Nov · Business
With reference to the earlier announcement dated July 11, 2013 about the decision taken by the Board of Directors of the Company for recall and withdrawal of the scheme of amalgamation ....
Oct 2013
Sep 2013
Aug 2013
6 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 27, 2013 (both days inclusive) ....
Jul 2013
11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2013, has decided to recall and withdraw the Scheme of Amalgamation ....8 Jul · Board Meeting on July 11, 2013
Meeting of the Board of Directors of the Company will be held on July 11, 2013, to take stock of the recent developments relating to the amalgamation ....
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has not recommended any dividend on equity shares for ....21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013 to consider the following: 1. Audited annual accounts ....
Mar 2013
19 Mar · Business
Hon’ble High Court of Madras ("High Court") has ordered the petition filed by Aurum Soft Systems Limited and sanctioned the scheme of amalgamation ....
Feb 2013
5 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 05, 2013, re-appointed Mr. Srikanth Ramanathan as Managing Director of ....
Jan 2013
25 Jan · Board Meeting on Feb 05, 2013
Meeting of the Board of Directors of the Company will be held on February 05, 2013, to consider the unaudited standalone financial results ....
Nov 2012
Oct 2012
Sep 2012
Aug 2012
21 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) ....17 Aug · Limited Review for June 30, 2012
17 Aug · Management
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has not recommended any dividend on equity shares ....6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following: 1. Audited ....
Jun 2012
29 Jun · Proceedings of the court convened meeting of Equity Shareholders
18 Jun · Outcome of Court Convened Meeting of equity shareholders (Clause 35A)
May 2012
15 May · Limited Review for March 31, 2012
Feb 2012
11 Feb · Limited Review for Dec 31, 2011
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2012, inter alia, has transacted the following: 1. Re-appointed ....7 Feb · Board Meeting on Feb 11, 2012
Meeting of the Board of Directors of the Company will be held on February 11, 2012, inter alia, to consider the following: 1. To consider ....
Dec 2011
7 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 07, 2011 approved the Scheme of Amalgamation ("Scheme") of PointRed Telecom ....3 Dec · Board Meeting on Dec 07, 2011
Meeting of the Board of Directors of the Company will be held on December 07, 2011, for considering the Scheme of Amalgamation of M/s. Point ....
Nov 2011
Oct 2011
19 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 19, 2011, has considered the report of the Committee of Directors on the ....1 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 01, 2011, has considered the proposal received from PointRed Telecom Ltd. ....
Sep 2011
26 Sep · Meeting
Members at the Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have passed the following: 1. ....14 Sep · Exit from STP scheme
As under : "Consequent to acquisition of the IT Resourcing Business from M/s. Accel IT Resources Limited, the turnover of the Company from ....9 Sep · Dividend
Board of Directors of the Company had at their meeting held on August 13, 2011, recommended a dividend of Re. 0.10 per Equity share of Rs. ....
Aug 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) ....13 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, has recommended a dividend of Re. 0.10 (Ten Paise ....5 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2011, to consider the following: 1. Audited annual accounts ....