Five X Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Recommendation of Dividend, if any for the quarter and year ended 31st March, 2019. 3. Any other items with the permission of Chairman. Further, in terms of Regulation 46 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice has been displayed on the website of the Company.

Pdf Link: Five X Tradecom Ltd - Board Meeting Intimation for Adoption Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019

Source : BSE - www.bseindia.com

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