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Flora Corporation Ltd - 540267 - Compliance Certificate From Practicing Company Secretary Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 In compliance with the Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Compliance Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 for half year ended 31st March, 2019.
22-04-2019
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Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have appointed Mr. B Raja Singh (DIN:08421343) and Mr. Rajesh Gandhi (DIN:02120813) as Non-Executive Additional Director of the Company with effect from 22nd April, 2019.
22-04-2019
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Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have approved and took note of the the Resignation of Mr. Giriboina Raju (DIN:07087686) as Whole-Time Director and Director and Ms. Vemula Tejaswini (DIN:07143700) as Independent Director of the Company with effect from 25th March, 2019.
22-04-2019
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Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 The Board of Directors of the Company at its meeting on 22nd April, 2019 have for the purpose of ease of carrying on the business, had decided to change the Corporate office address from Flat No: 105, 'F' Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad-500009 to H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad, Telangana-500012 and the books of accounts and other documents shall also be maintained at the new corporate office of the Company.
22-04-2019
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Flora Corporation Ltd - 540267 - Outcome of Board Meeting

 With regard to the captioned matter, we would like to inform the Exchange that the Board of Directors of the Company at its meeting on 22nd April, 2019 have considered the following matters: 1.Appointment of Mr. B Raja Singh and Mr. Rajesh Gandhi as Non-Executive Additional Director of the Company with effect from 22nd April, 2019. 2.Approved and took note of the the Resignation of Mr. Giriboina Raju as Whole-Time Director and Director and Ms. Vemula Tejaswini as Independent Director of the Company w.e.f 25th March, 2019. 3.The Board, for the purpose of ease of carrying on the business, had decided to change the Corporate office address from Flat No: 105, 'F' Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad-500009 to H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad, Telangana-500012 and the books of accounts and other documents shall also be maintained at the new corporate office of the Company. The meeting commenced at 11:00 A.M and concluded at 12:30 P.M.
22-04-2019
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Flora Corporation Ltd - 540267 - Shareholding for the Period Ended March 31, 2019

 Flora Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Flora Corporation Ltd - 540267 - Board Meeting Intimation for The Board Meeting To Be Held On 22Nd April, 2019 To Consider The Appointment And Resignation Of Directors

 Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To Appoint Mr. B Raja Singh (DIN:08421343) as Additional Director of the Company. 2. To Appoint Mr. Rajesh Gandhi (DIN:02120813) as Additional Director of the Company. 3. To Consider and Approve the Resignation of Mr. Giriboina Raju (DIN:07087686) as Whole-Time Director and Director of the Compny. 4. To Consider and Approve the Resignation of Ms. Vemula Tejaswini (DIN:07143700) as Independent Director of the Company. 5. Any other matter with the permission of chair.
18-04-2019
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Flora Corporation Ltd - 540267 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2019
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Flora Corporation Ltd - 540267 - Outcome of Board Meeting

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company at their meeting held on the March 25th, 2019 at the corporate office of the company at Flat No: 105, 'F' Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have considered and accepted the resignation of the Independent Director Mr. Mahaveer Jain (DIN:06738772) with effect from 21st February, 2019 vide the resignation letter dated 21st February, 2019. The Director had explained to the Board that due to his pre-occupations and his involvement in business assignments, he is unable to devote sufficient time to the affairs of the Company. Accordingly, he had submitted his resignation letter. The Board had taken note of the same and accepted the resignation. The meeting commenced at 06:00 P.M and concluded at 06:45 P.M.
25-03-2019
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Flora Corporation Ltd - 540267 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company at their meeting held on the March 25th,2019 at the corporate office of the company at Flat No: 105, 'F' Block, 01st Floor, Surya Towers, S.P. Road, Secunderabad, Telangana-500003 have considered and accepted the resignation of the Independent Director Mr. Mahaveer Jain (DIN:06738772) with effect from 21st February, 2019 vide the resignation letter dated 21st February, 2019.The Director had explained to the Board that due to his pre-occupations and his involvement in business assignments, he is unable to devote sufficient time to the affairs of the Company. Accordingly, he had submitted his resignation letter. The Board had taken note of the same and accepted the resignation.The Board on the record its appreciation for the assistance and guidance provided by him during his tenure as Director of the Company.
25-03-2019
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