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Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019, based on the certificate received from M/s. Aarthi Consultants Private Limited (RTA), which is enclosed herewith , we hereby confirm that within 30 days receipt of the securities received from dematerialization that: a) the securities comprised in the said certificate(s) have been listed on the Stock Exchanges; and b) the said certificate (s) after due verification have been multilated and cancelled and the name of the depository have been substituted in our records as the registered owner. Kindly take the same on the record.
29-07-2019
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Flora Corporation Ltd - 540267 - Shareholding for the Period Ended June 30, 2019

 Flora Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
29-07-2019
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Flora Corporation Ltd - 540267 - Board Meeting Intimation for Considering And Taking Note Of Resignation Of Company Secretary.

 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the resignation of CS. Vishwak Ananta (A48080), Company Secretatry & Compliance Officer of the Company.
26-07-2019
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Flora Corporation Ltd - 540267 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Vishwak AnantaDesignation :- Company Secretary and Compliance Officer
15-07-2019
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Flora Corporation Ltd - 540267 - Audited Standalone Finacial Results For The Quarter And Year Ended 31St March, 2019

 The Board have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditor's Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditor's Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019.
30-05-2019
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Flora Corporation Ltd - 540267 - Outcome of Board Meeting

 we would like to inform the Exchange that the Board of Directors at their meeting held on Thursday, May, 30, 2019 at Corporate office of the Company at : H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditor's Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditor's Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019. The meeting commenced at 05:00 P.M and concluded at 06:00 P.M.
30-05-2019
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Annual report for Flora Corporation Ltd. for FY-2019
30-05-2019
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Flora Corporation Ltd - 540267 - Closure of Trading Window

 the 'Trading Window' for trading in securities of the Company, shall remain closed from May 25th, 2019 to June 03rd ,2019 (both days inclusive) in accordance with the Code of Conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI( Prohibition of Insider Trading) Regulations,2015. Accordingly, all insiders (including Directors and Designated Employees), are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above.
24-05-2019
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Flora Corporation Ltd - 540267 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2019.

 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. To take note of Auditor's Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 3. Any other matter with the permission of chair.
24-05-2019
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Flora Corporation Ltd - 540267 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirement)Regulations, 2015 For The Half Year Ended 31St March, 2019

 In Compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance certificate for the half year ended 31st March, 2019.
29-04-2019
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