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Five X Tradecom Ltd - Outcome of Board Meeting

| Updated on July 24, 2019 Published on July 24, 2019

With reference to the outcome made by the Company on 24/07/2019 at 1:13:50 p.m., this is to inform you that due to inadvertent typing error, appointment of Mr Vishal Sonawane (DIN: 08103078) was wrongly mentioned instead of Mr. Vinod Mokal (DIN: 08103074) as Additional Non Executive Independent Director of the Company .
Therefore in outcome dated 24th July, 2019 point no. (b) shall be read as under:
b) Appointment of Mr. Vinod Mokal (DIN: 08103074) as Additional Non-Executive Independent Director of the Company with immediate effect and as per SEBI circular/Order vide ref no: NSE/CML/2018/24 dated 20th June, 2018 he is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.
Please note that the rest of the matter remains unchanged and only point b should be read as above.

Pdf Link: Five X Tradecom Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019
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