Five Core Exim: Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Pursuant To Regulation 29 Of (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Intimation Of Closing Of ''Trading Window'' Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015

Five Core Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Please note that Meeting of Board of Directors of the Company will be held on Wednesday, 13th day of 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 to inter-alia, consider and approve the following business:

1.To take on record the Un-audited Financial Results for the Quarter ended 31st December, 2018.

2.Limited Review Report in respect of Un-Audited Financial Results to be received from the Auditors of Company M/s GSSV & Associates, Chartered Accountants.

3.Any other matter as may be considered appropriate by the Board.