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Book Closure Details of Five Core Exim Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 10, 2019	EGM
Aug 13, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Dec 18, 2017	POM
Jul 21, 2017	AGM	Aug 27, 2017	Sep 02, 2017	(Revised)
Aug 10, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Jan 25, 2016	POM
Aug 12, 2014	AGM	Sep 03, 2014	Sep 09, 2014
Aug 06, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Aug 21, 2012	AGM	Sep 24, 2012	Sep 28, 2012
May 21, 2012	COM
May 08, 2012	POM
Aug 16, 2011	AGM	Sep 16, 2011	Sep 23, 2011	Rs.0.10 per share(5%)Dividend
Dec 23, 2010	EGM
Aug 16, 2010	AGM	Sep 17, 2010	Sep 24, 2010	Rs.0.50 per share(5%)Dividend
Dec 15, 2009	EGM			Inter alia, to change the name of the Company from "JAISAL SECURITIES LTD" to "AURUM SOFT SYSTEMS LTD", the new name already been made available by the Registrar of Companies, Chennai and Consequential amendments in MoA and AoA of the Company.
Aug 28, 2009	AGM	Sep 21, 2009	Sep 23, 2009
Apr 15, 2009	EGM			To make investments not exceeding USD 5,000,000 in one or more tranches, in any one or all of the following body corporates: a. Dicetek Sing Pte. Ltd., Singapore b. Dicetek LLC, Dubai c. Dice Technologies Inc., USA.
Sep 09, 2008	AGM	Sep 28, 2008	Sep 30, 2008
Aug 23, 2007	AGM	Sep 25, 2007	Sep 27, 2007

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