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Board Meeting Dates of Five Core Exim Ltd.

Date of Meeting	Purpose
Feb 16, 2019	Issue Of Warrants
Feb 13, 2019	Quarterly Results
Jan 10, 2019	Preferential Issue of shares
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results & Others
Dec 28, 2017	Others
Nov 08, 2017	Quarterly Results & Others
Oct 09, 2017	Others
Aug 30, 2017	Others
Jul 21, 2017	Quarterly Results
May 27, 2017	Audited Results & Others
May 22, 2017	Audited Results
Apr 01, 2017	Others
Jan 13, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Jan 18, 2016	Others
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 05, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
Jul 11, 2013	Others
May 30, 2013	Audited Results & Dividend
Feb 05, 2013	Quarterly Results & Others
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 15, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results & Others
Dec 07, 2011	Scheme of Amalgamation
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Audited, Quarterly Results & Dividend
May 14, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Dec 23, 2010	Stock split & Bonus Issue
Nov 10, 2010	Quarterly Results
Aug 14, 2010	Audited, Quarterly Results & Dividend
May 14, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 24, 2009	Audited Results & Dividend
Apr 03, 2009	To convene EGM of the Company
Feb 06, 2009	Change of Registered Office & Others
Jan 28, 2009	Quarterly Results
Dec 19, 2008	Others
Dec 05, 2008	Allotment of equity shares
Oct 22, 2008	Quarterly Results
Sep 18, 2008	Others
Sep 01, 2008	Increase in Authorised Capital
Jul 24, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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