Flora Corporation Ltd - 540267 - Reg. 34 (1) Annual Report
We forward herewithNotice to 32nd AGM, Annual Report for the FY 2019-20, under Regulation 34(1) of LODR .07-09-2020
07-09-2020
Flora Corporation Ltd - 540267 - Reg. 34 (1) Annual Report
With reference to the subject cited above, please find enclosed herewith the notice convening 32nd Annual General Meeting along with 32nd Annual report of M/s. Flora Corporation Limited This is for the information and records of the Exchange.07-09-2020
Flora Corporation Ltd - 540267 - Sub: Intimation Of The Date Of 32Nd Annual General Meeting (AGM} Of Flora Corporation Limited And Outcome Board Meeting Held On 04/09/2020
This is to inform that the Board of Directors of the Flora Corporation Limited at their meeting held on 04.09.2020 from 11:00 A.M. to 2:45P.M. has approved the Notice of the 32nd AGM of our Company and further advised that the 32nd AGM will be held on 29.09.2020 at 03.30 p.m. The Meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. Further the Board of Directors have also approved Director's report for the Financial Year 2019-2020 and also appointed Mr.Piyush Gandhi (Practicing Company Secretary) having Membership No.54730 and Certificate of Practice Number. 20183 as Scrutinizer to the E-Voting Process. The Notice of the 32nd AGM along with the Annual Report will be sent to all the members of the company whose email addresses are registered with the Registrar and Share Transfer Agent (RTA) / Depository Participant(s)05-09-2020
Flora Corporation Ltd - 540267 - Sub; Reference Your Email Dated 10Th Aug 2020 Regarding Non Submission Of Cash Flow Statement For The Standalone (Audited) Financial Results As At 31 03 2020.
With reference to your cited email, we forward herewith the cash flow statement for the (Audited) standalone financial results of our company for the period ended 31 03 202013-08-2020
Flora Corporation Ltd - 540267 - Subject: Outcome Of Board Meeting Held On 28Th July, 2020 And Submission Of Standalone Audited Financial Results For The Quarter & Year Ended 31St March, 2020 As Per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
we wish to inform you in the Board of Directors of the Company at their meeting held today(29th July 2020), inter alia decided the following: 1. The Board has approved the Audited Financial Results for the quarter and Year ended 31st March, 2020. A copy of Audited Financial Results for the Quarter and year ended 31st March 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 Audit report by the Statutory Auditors on the Audited Financial Results of the Company for quarter and year ended 31st March, 2020. 2. Board has also approved the Appointment of M/s Piyush Gandhi & Associates, Company SecretariesICSI CoP No: 20183) Hyderabad, as the Secretarial Auditor of the company for the FY 2020-21. The Meeting of the Board of Directors commenced at 3.00 PM and concluded at 06.30 PM on 29th July 2020..30-07-2020
Flora Corporation Ltd - 540267 - Update on board meeting
The Board Meeting to be held on 29/07/2020 has been revised to 29/07/2020 The Board Meeting to be held on 29/07/2020 has been revised to 29/07/2020 on Wednesday (instead of erroneously mentioned as Saturday earlier) at 3.00 PM24-07-2020
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 For The Quarter/Year Ended 31St March 2020
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Seshachal Technologies Limited is scheduled to be held on Saturday, 29th July, 2020 at 3:00 P.M at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat Bazar,Hyderabad 500012, India to consider and approve inter-alia Audited Financial Results of the Company for the Last quarter and year ended on 31st March, 2020. This is for your kind information and necessary record.24-07-2020
Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, the Company hereby confirm that: i) The securities which were dematerialized have been listed on the Stock Exchanges where the earlier issued securities are listed. ii) Our Registrar and Share Transfer Agent M/s. Aarthi Consultants pvt Ltd (R & T Agent) has after due verification, immediately mutilated and cancelled certificate(s) of security received for dematerialization and substituted in the register of members, the name of depository as registered owner. The R & T Agent has sent the confirmation to this effect to the depositories. The above information is furnished based on the report and certificate dated July 10, 2020 received from our Registrar and Share Transfer Agent M/s. Aarthi Consultants Pvt Limited, which is enclosed. Request you to kindly take on record.24-07-2020
Flora Corporation Ltd - 540267 - Shareholding for the Period Ended June 30, 2020
Flora Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here23-07-2020
Flora Corporation Ltd - 540267 - Statement Of Investor Complaints For The Quarter Ended June 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 Director08-07-2020