Flomic Global Logistics Ltd - 504380 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reg 74(5) for the Quarter Ended 30.06.202405-07-2024
05-07-2024
Flomic Global Logistics Ltd - 504380 - Closure of Trading Window
Closure of Trading Window for consideration of Financial Result of Q128-06-2024
Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for Financial Results ended on 31st March, 202430-05-2024
Flomic Global Logistics Ltd - 504380 - Results For Year Ended On 31 March 2024
Audited Financial results for year ended on 31st March 202428-05-2024
Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 28Th May, 2024
Board meeting outcome for approval of audited Financials for 31st March 202428-05-2024
Flomic Global Logistics Ltd - 504380 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 202423-05-2024
Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On, Tuesday, 28Th May, 2024.
Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 at the registered office of the Company to consider and transact the following businesses inter alia: 1. To approve Audited Financial Results for the quarter and the financial year ended 31st March, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve the appointment of Internal Auditors. 3. To approve the appointment of HD & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting include at least one Independent Director.17-05-2024
Flomic Global Logistics Ltd - 504380 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFlomic Global Logistics Ltd 2CIN NO.L51900MH1981PLC024340 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 322965103.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAVI KUMAR BOGHAM Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Sataprakash Pathak Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Flomic Global Logistics Ltd - 504380 - Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period 01St April, 2023 To 31St March, 2024.
Compilance Certificate as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2024.18-04-2024
Flomic Global Logistics Ltd - 504380 - Compliance Certificate- Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate for the period ended 31st March, 2024 under regulation 7 (3) of SEBI (LODR) Regulation, 201505-04-2024