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Five Core Exim Ltd - Extra-Ordinary General Meeting (EGM) Of The Members Of Five Core Exim Limited Will Be Held On Friday, 8Th Day Of February, 2019 At 01:00P.M. At WZ-15B, Uggarsainmarket, Ashok_Nagar, New Delhi-110018

| Updated on January 15, 2019 Published on January 15, 2019

NOTICE is hereby given that an Extra-Ordinary General Meeting (EGM) of the Members of Five Core Exim Limited will be held on Friday, 8th day of February, 2019 at 01:00P.M. at WZ-15B, Uggarsain Market, Ashok_Nagar, New Delhi-110018 to transact the following businesses:
1.Amendment in the Articles of Association
2.Issue of Equity Shares of Preferential basis
3.Issue of Warrants convertible into Equity Shares of Preferential basis

Pdf Link: Five Core Exim Ltd - Extra-Ordinary General Meeting (EGM) Of The Members Of Five Core Exim Limited Will Be Held On Friday, 8Th Day Of February, 2019 At 01:00P.M. At WZ-15B, Uggarsainmarket, Ashok_Nagar, New Delhi-110018

Source : BSE - www.bseindia.com

Published on January 15, 2019
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