Flora Corporation Ltd - 540267 - Closure of Trading Window
This is to inform that the trading window will remain closed from Wednesday 01st April 2020 till 48 hours after the declaration of Financial results for quarter and year ended March 31,2020. Flora Corporation Ltd - 540267 - Board Meeting Intimation for Appointment Of Secretarial Auditor (For FY 2019-20) Of The Company
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. Flora Corporation Ltd - 540267 - Board Meeting Intimation for Appointment Of Secretarial Auditor (For FY 2019-20) Of The Company
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the Securities and exchange Board of India (Listing Obligations & Disclosure requiements0 Regulations, 2015, the meeting of the Board of Directors of M/s Flora Corporation Limited, will be held on Tuesday, March 31st, 2020 at 3.00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat bazaar, Hyderabad 500 012 to consider the following agenda; 01. Appointment of Secretarial Auditor for FY 2019-20 of the company 02. Any other matter, with the permission of the Chair. Flora Corporation Ltd - 540267 - Announcement Of Quarterly Results For The QE December 2019
1. The Board has Approved the Un Audited Financial Results for the Quarter and Nine Months ended 31st December,2019. A copy of Un Audited Financial Results for the Quarter and Nine Months ended 31st December 2019 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 Un Audited Financial Results of the Company for quarter and nine Months ended 31st December,2019. Flora Corporation Ltd - 540267 - Board Meeting Intimation for Announcment Of Q3 Results Of The Company- M/S Flora Corporation Limited
Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the securities and Exchange board of India (Listing Obligations & Disclosure Requirements)Regulations, 2015 the meeting of the Board of directors of FLORA CORPORATION LIMITED, will be held on Friday, February 7th , 2020 at 05:00 PM at Corporate Office at H No 14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad 500 012.,To discuss, consider and approve the Unaudited Financial results of the Company for the Quarter ended 31st December, 2019 . Further, we would like to inform you that the Trading Window for Dealing in the Securities of Flora Corporation Limited will be closed from today to 10th February, 2020 (both days inclusive) For all The Directors, Offices and Designated Employees of the Company. Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in their meeting dated 27th January 2020, redesignated Mr Rajesh Gandhi, Executive Director of the company as Whole time Director & CFO (Chief Financial Officer) of the company with immediate effect. Flora Corporation Ltd - 540267 - Appointment of Company Secretary and Compliance Officer
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today at Corporate Office at H 14-8-346/1B, Ground Floor, Jummerat Bazaar, Hyderabad 500 012, has appointed Ms Nandita Singh as Company Secretary & Compliance Officer of the Company), an Associate member of the Institute of Company Secretaries of India with effect from 27th January 2020. A brief profile of Ms Nandita Singh is hereby furnished. Flora Corporation Ltd - 540267 - Appointment of Company Secretary and Compliance Officer
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today at Corporate Office at H 14-8-346/1B, Ground Floor, Jummerat Bazaar, Hyderabad 500 012, has appointed Ms Nandita Singh as Company Secretary & Compliance Officer of the Company), an Associate member of the Institute of Company Secretaries of India with effect from 27th January 2020. A brief profile of Ms Nandita Singh is hereby furnished. Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate dated 13th January 2020 from M/s Aarathi Consultants Pvt Ltd, Hyderabad 500029, the Registrar and share Transfer Agent of the company for the Quarter ended 31st December 2019. Kindly take the same on record Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate dated 19th October, 2019 received from M/s Aarathi Consultants Pvt Ltd, Hyderabad 500029, the Registrar and share Transfer Agent of the company for the Quarter ended 30th September 2019. Kindly take the same on record