|
16 Feb 2019
|
Issue Of Warrants |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
10 Jan 2019
|
Preferential Issue of shares |
Raising of funds in the Company on preferential basis, from promoter group, through issue of equity shares or any other securities. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
28 Dec 2017
|
Others |
1)Change in designation of Mr. Amarjit Singh Kalra, Whole Time Director & CFO of the Company to Director. |
|
08 Nov 2017
|
Quarterly Results & Others |
(1) Change of name of Company from Aurum Soft Systems Ltd. to Five Crore Exim Ltd. (2) Alteration in the Memorandum of Association of the Company with regard to Change in name of the Company. |
|
09 Oct 2017
|
Others |
- |
|
30 Aug 2017
|
Others |
- |
|
21 Jul 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Others |
(Revised) |
|
01 Apr 2017
|
Others |
To constitute the Committee of Independent Directors to provide reasoned recommendation to the equity shareholders on the Open Offer by Mr.Amarjit Singh Kalra ('Acquirer'). |
|
13 Jan 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
Re-appointed Mr. Srikanth Ramanathan as Managing Director of the Company for a period of one year w.e.f. February 6, 2016. |
|
18 Jan 2016
|
Others |
To consider the winding-up of Dicetek (Sing) Pte Ltd, Singapore, Wholly Owned Subsidiary of the Company. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
05 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
09 Apr 2014
|
Others |
To Consider disposal of assets / investments in shares held by Dicetek (Sing) Pte Limited, which is a wholly owned subsidiary of Aurum Soft Systems Limited. |
|
05 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
11 Jul 2013
|
Others |
To Consider :- To take stock of the recent developments relating to the amalgamation of Point Red Telecom Limited with the Company and to decide on the appropriate course of action. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
05 Feb 2013
|
Quarterly Results & Others |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results & Others |
1. Re-appointment of Mr. Srikanth Ramanathan as Managing Director of the Company. 2. Amendment to the Scheme of Amalgamation of M/s. Point Red Telecom Limited with the Company. |
|
07 Dec 2011
|
Scheme of Amalgamation |
For considering the Scheme of Amalgamation of M/s. Point Red Telecom Ltd. with the Company and other relevant documents / information. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
23 Dec 2010
|
Stock split & Bonus Issue |
The Board has considered the sub-division of each Equity Share of FV of Rs. 10/- each into 5 Equity Shares of FV of Rs. 2/- each & Issued Bonus Shares in the ratio of 1:2 Rs. 2/- each. |
|
10 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
(Revised) |
|
03 Apr 2009
|
To convene EGM of the Company |
To convene an Extra-ordinary General Meeting of the members on May 04, 2009. |
|
06 Feb 2009
|
Change of Registered Office & Others |
To change of Registered office of the Company from No. 28 Barnaby Road, Kilpauk Chennai -600 010 to old no. 6, New no. 15, Besant Avenue, Adyar, Chennai-600 020 & to appoint Managing Director. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
19 Dec 2008
|
Others |
To appoint Mr. V Ganapathy Subramanian, Mr. KS Vaidyanathan as Independent Director's of the co. & to consider resignation of Independent Director's of the company. |
|
05 Dec 2008
|
Allotment of equity shares |
To allot equity shares of Rs 10/- each at a price of Rs 50/- (including a premium of Rs 40 each) aggregating to 56,80,000 shares to various persons under "Preferential Issue" of shares. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
18 Sep 2008
|
Others |
To change Registered Office from 28, Barnaby Road, Kilpauk, Chennai 600 010 to No.6, Besant Avenue, Adyar, Chennai 600 020 & to invest upto Rs 100 Crores. (Deffered) |
|
01 Sep 2008
|
Increase in Authorised Capital |
To consider the issue of Preferential Issue of equity shares at Rs 50/- per share upto 60,00,000 Equity shares to the interested investors in the Company & to call an AGM of the company. |
|
24 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Half Yearly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Half Yearly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Half Yearly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Half Yearly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Accounts |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jun 1999
|
Accounts |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |