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Flora Corporation Ltd - 540267 - 1. Cessation Of Ms.Nandita Singh Company Secretary/Compliance Officer With Effect From 17.10.2020 2. Appointment Of Mrs. Arthi As Company Secretary/Compliance Officer With Effect From 19.10.2020

 With reference to the subject cited above, we would like to bring to your kind notice that the company in its Board Meeting held at corporate office of the company on Monday, the 19th day of October, 2020 at 02:00 P.M concluded at 02:30 P.M approved the following 1) Acceptance of resignation of Ms. Nandita Singh from the post of Company Secretary/compliance officer of the company with effect from 17.10.2020 in accordance with her letter dated 17th October, 2020. 2) Appointment of Mrs. Arthi( ACS NO: 63248) as company secretary and compliance officer of company with effect from 19.10.2020. Mrs. Arthi is a Qualified Associate Member of the Institute Of Company Secretaries Of India A brief of Mrs. Arthi is attached to this letter. Kindly take note of the same. This is for your information and records.
19-10-2020
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Flora Corporation Ltd - 540267 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
16-10-2020
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Flora Corporation Ltd - 540267 - (1) Change Of Registered Office From Andhra Pradesh To Telangana (2) Appointment Of Mrs. Inturi Bramaramba (DIN:08117184) As Woman (Non Executive) Director To The Company (3) EGM On Monday, 9Th Day Of November 2020 At 11.00 AM Through VC/OVAM

 With reference to the subject cited above, we would like to bring to your kind notice that the Company in its Board Meeting held at Corporate Office of the company on Tuesday, the 13th day of October,2020 (at 11.00 AM-concluded at 12.00 mid noon) has proposed to shift its registered office from the state of Andhra Pradesh to state of Telangana, subject to approval of members and Regional Director, south east region. Further the Company has proposed the appointment of Mrs.Inturi Bramaramba as women Director (Non-executive) of the Company, subject to approval of members of the Company. The Company has decided the date of extra-ordinary general meeting on Monday,9th day of November 2020 at 11:00 AM through VC/OVAM for approving shifting of registered office of the Company from the state of Andhra Pradesh to state of Telangana and also the appointment of Mrs. Inturi Bramaramba as women Director of the Company. This is for your information and records.
13-10-2020
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Flora Corporation Ltd - 540267 - Reg. 34 (1) Annual Report

 Please find enclosed the copy of annual report of the Company for the F.Y.2019-2020 which has been adopted by the shareholders at 32nd annual general meeting of the company held on 29th september 2020 at 03:00 PM through video conferencing/other audio visual means.
10-10-2020
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Flora Corporation Ltd - 540267 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Flora Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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Flora Corporation Ltd - 540267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 consolidated results of evoting and remote evoting together with the scrutinizer report of the 32nd annual general meeting of the Company
01-10-2020
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Flora Corporation Ltd - 540267 - Proceedings For The 32Nd Annual General Meeting- FLORA CORPORATION LIMITED

 We hereby submit the proceedings of the 32nd Annual General Meeting of the Company held on September 29th, 2020 through Video conferencing (VC)/ Other Audio Visual Means (OVAM) facility provided by Aarthi Consultants Private Limited (our RTA) as per the guidelines of Ministry of Corporate Affairs and in compliance with the applicable provisions of the Companies Act 2013, rules framed thereunder and the SEBI LODR. Please take the same on record.
30-09-2020
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Flora Corporation Ltd - 540267 - Closure of Trading Window

 Pursuant to Company's Internal Code of Conduct for Prevention of Insider Trading read with Securities and Exchange Board of India (prohibition of Insider Trading Regulations, 2015, and any amendments thereto, the Trading Window for Trading the securities of the Company shall remain closed from Thursday, October 01, 2020 till the declaration of financial results of the company for the quarter and half year ended September 30, 2020 and two days thereafter. During this period, no trading shall be made in the company's securities by the Directors, promoters and promoter group, designated persons, all connected persons and their immediate relatives as defined in the Code of Conduct. The date of Board Meeting to consider and take on record the Unaudited financial results for the quarter and half year ended September 30,2020 will be informed in due course.
28-09-2020
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Flora Corporation Ltd - 540267 - Subject: Outcome Of Board Meeting Held On 14Th September, 2020 And Submission Of Standalone Un Audited Financial Results For The Quarter Ended 30Th June, 2020 As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In continuation to our letter dated 08th September, 2020 i.e. Notice of the Board Meeting on 14th September 2020, we wish to inform you in the Board of Directors of the Company at their meeting held today, inter alia decided the following: (1) The Board has considered/taken note of the unaudited Financial Results for the quarter ended 30th June, 2020. A copy of un audited Financial Results for the Quarter ended 30th June 2020 pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed along with a copy of Limited Review Report by the Statutory Auditors on the unaudited Financial Results of the Company for quarter ended 30th June, 2020. The Meeting of the Board of Directors commenced at 12.15 P.M. and concluded at 3.00 PM on 14th September 2020.. You are requested to kindly take the above information on your records.
15-09-2020
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Flora Corporation Ltd - 540267 - Board Meeting Intimation for Subject: Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, September 14, 2020, at 12.15 P.M at Corporate Office, inter alia to consider the Un audited financial results of the Company on Standalone basis for the first quarter ended June 30, 2020. The said financial results would be announced within 30 minutes from the closure of the Board Meeting. Please take the above intimation on records and kindly acknowledge receipt.
08-09-2020
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