25 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:32 PM
Five X Tradecom Ltd.

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  • BSE Code: 536751
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Five X Tradecom Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201704-Feb-2017 Quarterly Results
28-Oct-201611-Nov-2016 Quarterly Results & Five X Finance & Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 11, 2016, to consider and approve the following: 1. Standalone Unaudited Financial Results for the Quarter and Half year ended September 30, 2016 along with Limited Review Report on the same. 2. To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016. 3. To Re-constitute the Committees of the Company.
06-Oct-201612-Oct-2016 Five X Finance & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2016, inter alia, to consider and approve the following: 1. To accept the resignation of Ms. Swati Shinde from the post of Directorship of the Company. 2. To appoint Company Secretary of the Company. 3. To appointment Mr. Girraj Kishor Agrawal as an Additional Director of the Company. 4. To confirm the minutes of last Board of Directors and Committee Meeting of the Company.
09-Aug-201610-Aug-2016 Five X Finance & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2016 along with Limited Review Report on the same. 2. To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 7th Annual General meeting of the Company. 3. To re-appoint Mrs. Tanu Giriraj Kishor Agarwal, who retires by rotation and eligible for re-appointment. 4. To ratify the appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the Statutory Auditor of the Company for F.Y. 2016-17 and to fix their remuneration. 5. To regularize and recommend the appointment of Ms. Swati Digamber Shinde to the members of the Company, as an Independent Director as a Director of the Company. 6. To regularize and recommend the appointment of Mr. Hardikkumar Bharatbhai Kabariya to the members of the Company, as an Independent Director as a Director of the Company. 7. To Approve Related Party Transactions in accordance with section 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations. 8. To consider and fix the dates for the closing of Register of Members and Transfer Books. 9. To Consider and fix day, date, time and venue and calendar of events and Notice for 7th Annual General Meeting of the Company. 10. To appoint Scrutinizer for conducting e-voting and poll process for 7' Annual General Meeting of the Company. 11. To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended June 30, 2016. 12. To take note on Status of Minutes of Committees Meeting held and Statutory Registers. 13. To review and take note on Comments/Qualification, made by Secretarial / Statutory auditors in their Audit Report for the F.Y 2015-2016. 14. To give authority to the Director/Promoter/Authorised Representative of the Company to attend general meeting of other Companies. & Quarterly Results
14-Jul-201616-Jul-2016 Five X Finance & Investment Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 16, 2016, inter alia, to consider the following; 1. Appointment of M/S P. D Pandya & Associates as Secretarial Auditor of the Company pursuant to section 204 of the Companies Act, 2013 for F.Y 2016-2017. 2. Appointment of M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for F.Y 2016-2017. 3. Change of Registrar and Transfer Agent from M/s. Bigshare Services Private Limited to M/s. Purva Sharegistry India Private Limited.
20-May-201627-May-2016 Five X Finance & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve the following: 1. The Audited Financial Results with Notes and Audited Report for the quarter and year ended March 31, 2016. 2. Appointment of Director's in the Company & Audited Results
15-Mar-201623-Mar-2016 The Board of Directors of the Company will be held on March 23, 2016, inter alia, to consider and approve the followings: 1. To Change the Main object of the Company, adoption of new Ancillary Objects and deletion of existing other objects of the Company. 2. To change the Name of the Company according to the main object of the Company. 3. Adoption of New set of Articles of Association of the Company in conformity with Companies Act, 2013. 4. To Increase the power under Section 186 of the Companies Act, 2013. 5. To Create Security under Section 180 (1) (a) of the Companies Act, 2013 in connection with the borrowings of the Company. 6. To appoint Ms. Prajna Naik as a Company Secretary of the Company, in KMP Category pursuant to Section 203 of the Companies Act, 2013. 7. To Appoint Scrutinizer, for conducting proposed Postal Ballot in fair and transparent manner. 8. To adopt the Calendar of Events for the proposed Postal Ballot. 9. To authorize Mrs. Tanu Agarwal, Director of the Company to be responsible for the entire postal ballot process.
03-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended December 31, 2015. 2. Appointment of Mr. Vinod Prabhu as the Chief Financial Officer (CFO) of the Company pursuant to section 203 of the Companies Act, 2013. 3. Resignation of Mrs. Tanu Giriraj Agarwal from the post of Chief Financial Officer (CFO) of the Company. 4. Execution of Listing Agreement with BSE Limited as per LODR Regulations.
01-Feb-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, to consider and approve the following: 1. The Unaudited Financial Results for the quarter ended December 31, 2015. 2. Appointment of Mr. Vinod Prabhu as the Chief Financial Officer (CFO) of the Company pursuant to section 203 of the Companies Act, 2013. 3. Resignation of Mrs. Tanu Giriraj Agarwal from the post of Chief Financial Officer (CFO) of the Company. 4. Execution of Listing Agreement with BSE Limited as per LODR Regulations.
27-Oct-201509-Nov-2015 Quarterly Results
14-Sep-201521-Sep-2015 The Board of Directors of the Company will be held on September 21, 2015 to appoint Ms. Swati Shinde as Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal .
06-Aug-201510-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia to consider and approve the following: 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2015, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. The Unaudited Financial Results for the quarter ended June 30, 2015. 3. To reappoint Mrs. Tanu Giriraj Kishor Agarwal who retires by rotation and being eligible, offers herself for re-appointment. 4. To regularize the appointment of Mr. Jatinkumar Agarrwal as a Director of the Company. 5. To regularize the appointment of Ms. Seema Siddhu as a Director of the Company. 6. To discuss and approve the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the company and fix their remuneration. 7. Approval of Related Party Transaction as per section 188 of the Companies Act, 2013. 8. Change of name of Company and consequent change in MOA. 9. To pursue / carry on the business mentioned in the other objects of the Company. 10. To make investments, give loans, guarantees and provide securities beyond the prescribed limits. 11. Adoption of new set of AOA as per Companies Act, 2013. 12. To consider and fix the dates for the closing of Register of Members and Transfer Books. 13. Consider and fix day, date, time and venue and approve draft of Notice for 6th Annual General Meeting of the Company. & Audited Results
31-Jul-201507-Aug-2015 The Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider and approve the following: - Resignation of Ms. Prajna Naik from the post of Company Secretary of the Company.
13-May-201530-May-2015 Audited Results
17-Mar-201524-Mar-2015 The Board of Directors of the Company will be held on March 24, 2015, consider and approve the following: 1. Change in Directorship of the Company. 2. Appointment of Ms. Prajna Naik as the Company Secretary of the Company.
29-Jan-201512-Feb-2015 Quarterly Results
31-Oct-201413-Nov-2014 Quarterly Results
20-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to discuss and approve the followings:- 1. To recommend the consideration and adoption of the Audited Balance Sheet as at March 31, 2014, the Profit and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon to the members. 2. To reappoint Mrs. Tanu Giriraj Kishor Agarwal, who retires by rotation and being eligible, offers herself for re-appointment. 3. To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. 4. To regularize the appointment of Mrs. Madhu Rajkumar Goel as a Director of the Company. 5. To increase Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. 6. Creation of Security under Section 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company. 7. To consider and fix the dates for the closing of Register of Members and Transfer Books. 8. Consider and fix day, date, time and venue and approve draft of Notice for 5th Annual General Meeting of the Company.