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Five X Tradecom Ltd.
 
Source DateBoard Meeting DateDetails
08-Aug-2022 14-Aug-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
05-Aug-2021 13-Aug-2021 Quarterly Results
27-Apr-2021 06-May-2021 Audited Results & Inter alia, to consider and approve Appointment of Mr. Dinesh Aggarwal (DIN: 09080089) as an Additional Non-Executive Independent Director of the Company. 3. Appointment of Mr. Maneesh Pandey (DIN: 09100687) as an Additional Non-Executive Independent Director of the Company. 4. Any other agenda with the permission of the Chairman.
19-Feb-2021 01-Mar-2021 Inter alia, to consider and approve : 1. Appointment of Mr. Ravi Kishan (DIN: 09072818) as an Additional Executive Director of the Company. 2. Appointment of Mr. Sushil Kumar (DIN: T02593580) as an Additional Executive Director of the Company with immediate effect.
02-Feb-2021 10-Feb-2021 Quarterly Results
28-Oct-2020 05-Nov-2020 Quarterly Results
10-Sep-2020 15-Sep-2020 Quarterly Results
22-Jun-2020 25-Jun-2020 Audited Results & Quarterly Results
31-Jan-2020 12-Feb-2020 Quarterly Results
01-Nov-2019 13-Nov-2019 Quarterly Results
30-Jul-2019 14-Aug-2019 Quarterly Results
20-May-2019 30-May-2019 Audited Results & Dividend
05-Feb-2019 13-Feb-2019 Quarterly Results & 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 -
26-Oct-2018 03-Nov-2018 inter alia, 1. Resignation of Mr. Girraj Agrawal (DIN: 00290959) as a Director of the Company with immediate effect. 2. Any other items with the permission of Chairman. & Quarterly Results
03-Oct-2018 09-Oct-2018 inter alia, 1)Appointment of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company w.e.f 1st October, 2018. 2)Appointment of Mrs. Vijayshree Desai as Chief Financial Officer of the Company w.e.f 1st October,2018.
01-Oct-2018 05-Oct-2018 Inter alia, to consider and approve the appointment of Company Secretary and CFO of the Company.
06-Aug-2018 14-Aug-2018 A.G.M. & Unaudited Financial Results
17-May-2018 26-May-2018 This is to inform that 02/2018-19 meeting of the Board of Directors of the company will be held on Saturday, 26th May 2018, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (W), Mumbai-53 at 4:00 P.M to consider and approve following 1.To consider and approve Audited Financial Statements for F.Y ended 31.03.2018 along with Auditors Report thereon 2.Resignation of Ms. Prajna Naik, as Company Secretary & Compliance officer of the Company w.e.f. 11/05/2018 3.Reappointment of M/s. Pravin Chandak & Associates, Chartered Accountant, Mumbai as a Statutory Auditors of the Company for F.Y 2018-19 subject to ratification of their appointment by members at ensuing AGM 4.Any other agenda, with the permission of Chairman Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 and as per the terms of "Code of Conduct the Trading Window shall remain closed from 17/05/2018 to 28/05/2018 (both days inclusive) for Directors and Designated Employees as defined in the Code
20-Apr-2018 28-Apr-2018 This is to inform you that 01/2018-2019 meeting of the Board of Directors of the company will be held on Saturday, 28th April 2018, at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road,Andheri (West), Mumbai - 400053 at 06:30 P.M
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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