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

Five Core Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2019 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 16th 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 inter-alia to consider and approve allotment of Equity Shares and Convertible Warrants on preferential basis pursuant to the special resolutions passed by the members in the extra-ordinary general meeting held on 8th February 2019.