Five X Tradecom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020 at the registered office of the Company inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31st, 2019.