Five X Tradecom Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
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. Five X Tradecom Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2019, inter alia, to consider, approve and take on record the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2019. 2. Recommendation of Dividend, if any for the quarter and year ended March 31, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held on Thursday, 30th May, 2019 at the registered office of the Company, has inter-alia amongst others, approved the following: 1. Statement of Audited Financial Results for the quarter and financial year ended March 31, 2019 along with Auditors Report thereon, in compliance with Regulation 33 of Listing regulations. 2. Declaration (For Audit Report with Unmodified Opinion) pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. 3. Has not recommended any Dividend for the Financial Year ended on March 31, 2019. The meeting commenced at 2:00 P.M. and concluded at 8.25 P.M.
Board Meeting - 15-Apr-2019 - -
Pursuant to Regulation 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 15th April, 2019, have considered and approved the following: 1. Resignation tendered by Ms. Sweta Goenka as the Company Secretary and Compliance Officer of the Company w.e.f. the closing of the working hours on 15th April, 2019. 2. Appointment of Ms. Kajol Tak (ACS 40982) as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2019. The above is for your information and record.
Board Meeting - 09-Apr-2019 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 9th April, 2019, have considered and approved filling of casual vacancy by appointing M/s. KSPM & Associates, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of resigning Auditor M/s. Pravin Chandak, Chartered Accountants, Mumbai subject to the approval of members in ensuing General Meeting.
Board Meeting - 29-Mar-2019 - -
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on 29th March, 2019, have considered and approved the following: 1.Revised Code of Conduct for Prevention of Insider Trading (the Code of Conduct) formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and that the amendments shall be effective from 01/04/2019. 2.Appointment of Secretarial Auditor for the financial year 2018-2019.
Board Meeting - 25-Feb-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 25th February, 2019, which commenced at 05.00 PM and concluded at 5.30 PM, the Board of Directors of the Company has considered and approved the appointment of Mrs. Sweta Goenka (Mem. No. A52229) as the Company Secretary and Compliance Officer pursuant to section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR.
Board Meeting - 05-Feb-2019 - -
Five X Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results of the Company for the quarter ended 31st December, 2018. 2. Resignation of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company with immediate effect. 3. Change in the Address of Maintenance of Books of Account from E/109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai 400053 to Office No. 207/C, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 at the Registered Office of the Company. 4. Any other items with the permission of Chairman. Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 13th February, 2019, which commenced at 02.00 PM and concluded at 3.45 PM, the board of Directors approved inter-alia, the following: 1.Approved Un-audited Financial Results for the quarter and half year ended 31st December, 2018. 2.Accepted the Resignation of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company w.e.f. 13th February, 2019. 3.Approved the Change in the Address of Maintenance of Books of Account from E/109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai 400053 to Office No. 207/C, Shivai Ind. Estate, Bldg No. 89, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai - 400072 at the Registered Office of the Company. (As Per BSE Announcement Dated On 13/02/2019)
Board Meeting - 26-Oct-2018 - -
FIVE X TRADECOM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve 1. Un-audited financial results of the Company for the quarter and half year ended 30th September, 2018. 2. Resignation of Mr. Girraj Agrawal (DIN: 00290959) as a Director of the Company with immediate effect. 3. Any other items with the permission of Chairman. Further, in terms of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Companys internal code of conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company will remain closed for Directors/Officers/Designated Employees of the Company from 26th October, 2018 till 5th November, 2018. (both days inclusive) Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that in the Meeting of the Board of Directors of the Company held on 3rd November, 2018, which commenced at 11.00 AM and concluded at 3.30 PM, the board of Directors approved inter-alia, the following: 1. Approved Un-audited Financial Results for the quarter and half year ended 30th September, 2018. 2. Accepted the Resignation of Mr. Girraj Agrawal (DIN: 00290959) as Director of the Company. (As Per BSE Announcement Dated On 03/11/2018)
Board Meeting - 01-Oct-2018 - -
FIVE X TRADECOM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2018 ,inter alia, to consider and approve 05/2018-19 Meeting of Board of Directors will be held on 09th October 2018 to consider and approve the appointment of Company Secretary and CFO of the Company. The Board of Directors of the Company in its meeting held on 9th October,2018 has considered and approved; 1. Appointment of Mrs. Vijayshree Desai as Chief Financial Officer of the Company w.e.f 1st October, 2018. 2. Appointment of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company w.e.f 1st October, 2018. (As Per BSE Announcement Dated on 09.10.2018)
Board Meeting - 01-Oct-2018 - -
Inter alia, to consider and approve the appointment of Company Secretary and CFO of the Company.
Board Meeting - 28-Aug-2018 - -
This is to inform that the Board of Directors of the Company has considered and approved in its meeting (04/2018-19) held today, August, 28, 2018, at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai- 400053 at 03.00 p.m. concluded at 04.00 p.m., the reclassification of position of existing promoters to non-promoters pursuant to regulation 31A. (6) of the SEBI (LODR) Regulation, 2015, upon receipt of request from all existing promoters, subject to approval of the members at ensuing annual general meeting of the company.
Board Meeting - 06-Aug-2018 - -
FIVE X TRADECOM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that 03/2018-2019 meeting of the Board of Directors of the company will be held on Tuesday, 14th August 2018 at 12:30 P.M. at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai-400053 to Consider & Approve Unaudited Financial Result and Agenda related to AGM & Other Agenda item This is to inform you that 03/2018-2019 meeting of the Board of Directors of the company was held on Tuesday, 14th August, 2018 at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai- 400053 at 12.30 P.M. and concluded at 06:30 P.M. The Board considered and approved unaudited financial result for quarter ended 30 June 2018 and other businesses of the Company. (As Per BSE Announcement Dated on 14.08.2018)