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 6 of 6.
May 2011
Mar 2011
28 Mar · Management
Mr. A. Balasubramanian has resigned as Director of the Company effective March 26, 2011. Consequent to this, he also ceases to be the Chairman ....17 Mar · Correction in the name of Additional Director
With reference to earlier announcement dated March 16, 2011, regarding Appointment of Additional Directors, Aurum Soft Systems Ltd has now informed BSE that the name of one of the Additional ....16 Mar · Management
Board of Directors of the Company at its meeting held on March 15, 2011, has appointed Mr. S. Ramakrishnan & Mr. S. Balaji as Additional ....
Feb 2011
9 Feb · Corporate action
Pursuant to approval of shareholders at the Extra-ordinary General Meeting held on January 19, 2011, the allotment committee of the Board of ....
Jan 2011
20 Jan · Corporate action
"February 04, 2011" has been fixed as the record date for determining the shareholders eligible for the Bonus shares in the ratio of 1:2 (i.e. ....19 Jan · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2011, inter alia, have accorded to the following: ....
Dec 2010
23 Dec · Corporate action
Board of Directors of the Company at its meeting held on December 23, 2010, has subject to approval of shareholders at the Extraordinary ....16 Dec · Board meeting
Meeting of the Board of Directors of the Company will be held on December 23, 2010, to consider bonus issue and sub-division (stock split) ....
Nov 2010
3 Nov · Meeting
Proceedings of the announcement of result of Postal Ballot on November 02, 2010. (For more details kindly refer Corporate Announcements ....2 Nov · Meeting
Members of the Company, by way of Postal Ballot, have passed the Special Resolution for amendment in the Object Clause of the Memorandum ....
Oct 2010
Sep 2010
Aug 2010
14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2010 to September 24, 2010 (both days inclusive) ....14 Aug · Dividend
Board of Directors of the Company at its meeting held on August 14, 2010, inter alia, has recommended a dividend of Re. 0.50 per Equity ....5 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2010, to consider the following: 1. Audited annual accounts ....
Jul 2010
21 Jul · Approval from MCA
Ministry of Corporate Affairs (MCA) has exempted the Company from attaching the accounts of Subsidiary Companies to the Annual report of the Company. ....
May 2010
Apr 2010
22 Apr · Results
Company will be publishing the unaudited standalone financial results for the quarter ended March 31, 2010 (last quarter) within a period ....
Mar 2010
15 Mar · Cancellation of NBFC registration
Reserve Bank of India has confirmed the cancellation of the NBFC registration, as per the request of the Company. Consequent to this, ....
Feb 2010
16 Feb · Jaisal Securities - Change of Name of the Company
Name of the Company has been changed from "Jaisal Securities Ltd" to "Aurum Soft Systems Ltd." The said name change has been approved ....
Jan 2010