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Five Core Exim Ltd - Intimation Of E Voting Facility

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

This is to inform you that our Company is providing e-voting facility for all resolutions to be passed at the Extra Ordinary General Meeting of the Company to schedule to be held on Friday, 8th day of February, 2019 at 01:00P.M. at WZ-15B, Uggarsain Market, Ashok_Nagar, New Delhi-110018 India. The e-voting period starts at February 05, 2019 at 9.00 a.m. (IST) and ends on Thursday, February 07, 2019 at 05.00 p.m. (IST).The voting rights of shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date i.e. Friday, February 1, 2019. For e- voting facility Company is availing CDSL services.

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Source : BSE - www.bseindia.com

Published on January 15, 2019
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