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Flora Corporation Ltd - 540267 - Correction In Time Of The Conclusion Of Board Meeting Held On 30Th June, 2021

 Sir/Madam, This is to in reference to the outcome of Board Meeting and the submission of financial results for the quarter and year ended on 31st March, 2021 filed with exchange, on date, i.e. 30th June 2021, in this regard, it is to be informed that the time of conclusion of board meeting is inadvertently mentioned as 03:00 P.M. The same may be read as 02:45 P.M instead as 03:00 P.M. We request you to kindly take the above into consideration and on your record.
30-06-2021
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Flora Corporation Ltd - 540267 - Outcome Of The Board Meeting Held On 30Th June, 2021 And Submission Of Standalone Audited Financial Results For The Quarter& Year Ended 31St March, 2021 As Per SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

 Dear Sir, With reference to the above, we wish to inform your that at the Board meeting held on 30th June 2021 (notice for the same given on 22nd June 2021) at 2:00 PM (Concluded at 3.00 PM), inter alia has decided the following The Board has approved Audited financial results for the quarter & year ended 31st March 2021. A copy of Audited Financial Results for the Quarter and year ended 3lst March 2021 pursuant to Regulation 33 and other applicable regulations of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed along with a copy of Audit report by the Statutory Auditors on the Audited Financial Results of the Company for quarter and year ended 31st March, 2021. You are requested to kindly take the above information on records.
30-06-2021
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Flora Corporation Ltd - 540267 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015

 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to the above captioned subject, we would like to submit that pursuant to Regulation 29 (1) (a) of SEBI (Listing and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a Meeting of the Board of Directors of Flora Corporation Limited (''the company'') is scheduled to be held on Wednesday, 30th June 2021 at 02:00 PM at registered Office of the company inter-alia to consider and approve the Audited Standalone Financial Results of the company for the quarter and year ended 31stMarch 2021. We hereby request you to take the above information on your records.
22-06-2021
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Flora Corporation Ltd - 540267 - Sub: Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Half Year Ended 31.03.2021

 Ref: Scrip Code: 540267 ISIN: INE318U01016 With reference to the subject cited above, please find attached the copy of certificate from Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 for the half year ended 31.03.2021 This is for your information and records.
23-04-2021
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Flora Corporation Ltd - 540267 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March 2021.

 With reference to the subject cited above, we are hereby submitting a report under Regulation 7 (3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 for the quarter ended 31st March 2021. This is for your information and records.
23-04-2021
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Flora Corporation Ltd - 540267 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJESH GANDHIDesignation :- Managing Director / Whole Time Director
19-04-2021
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Flora Corporation Ltd - 540267 - Shareholding for the Period Ended March 31, 2021

 Flora Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, Kindly note that during quarter ended 31st March, 2021 Aarthi Consultants Private Limited, our Registrar and Share Transfer agents didn't receive any requests for the shares to be dematerialized or rematerialized. You are requested to take note of the above under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the Quarter and half year ended on 31st March, 2021. You are requested to kindly take the above on records.
09-04-2021
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Flora Corporation Ltd - 540267 - Closure of Trading Window

 Sub: Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: 1) Flora Corporation Limited 2)Scrip Code: 540267 With reference to the subject cited above, the trading window closure for dealing in thesecurities of Company will remain closed from Thursday 01st Day of April, 2021 till 48 hours after the declaration of Audited Financial Results for quarter and year ended March 31, 2021. Intimation regarding the notice of Board Meeting to be held to consider and approve the Financial Results for quarter and year ended March 31, 2021 shall be sent separately to the Stock Exchanges. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. This is for your information and records
31-03-2021
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Flora Corporation Ltd - 540267 - Intimation Regarding Shifting Of Registered Office Of The Company

 With reference to the subject cited above, we would like to bring to your kind notice that the Company has received order dated 12th day of February, 2021 from Hon'ble Regional Director, South eastern region in respect of Shifting of Registered office from the state of Andhra Pradesh to the State of Telangana. Further, the Board of Directors at their Board meeting held on 17th March 2021 at 11:00 A.M (concluded at 12 Noon) has passed resolution for shifting of registered office from Sy No:818 and 834, Bodduvanipalem Village, Korsipadu Mandal, Prakasam, Andhra Pradesh-523212to Plot No.57, Text Book Colony, Secunderabad, Telangana-500009 falling under the jurisdiction of Kharkhana Police Station. This is for your information and records.
17-03-2021
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