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Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Friday, 16Th September, 2022

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2022 ,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 Friday, 16th September, 2022 at the registered office of the Company to consider and transact the following businesses: 1. To shift the Registered office of the Company From: 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 To: Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel, Vile Parle (East), Mumbai - 400099.
14-09-2022
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Flomic Global Logistics Ltd - 504380 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 06th September, 2022 and 07th September, 2022 in The Free Press Journal (English) and Navshakti (Marathi) respectively both also having electronic editions, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and the latest being 2/2022 dated 5thMay, 2022 in relation to the 41st Annual General Meeting of the Company, scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. (1ST) at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) / Other Audio Visual Means(OAVM). This is for your information and record.
10-09-2022
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Flomic Global Logistics Ltd - 504380 - Clarification On Price Movement

 Dear Sir, This is with reference to you email dated September 07, 2022 with reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 181 we wish to inform you that there is no such additional information or any price sensitive information in a Company which has not been disclosed to the Stock exchange & this fluctuation is purely market driven. Further we would like to inform you that our company has given timely disclosures of all material events as per Regulation 30 of SEBI (LODR) Regulations 2015 and we assure you to give timely disclosure of material events if any in future. Kindly take note of the same and acknowledge the receipt.
07-09-2022
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Flomic Global Logistics Ltd - 504380 - Notice Of Book Closure

 Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: ? The Register of Members and Share transfer books of the company will remain close from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the company to be held on 30th September, 2022. ? The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Friday, 23rd September, 2022 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the 27th September, 2022 at 9.00 A.M. and will end on 29th September, 2022 at 5.00 P.M. (Both days inclusive). Kindly take the same on your record.
07-09-2022
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Flomic Global Logistics Ltd - 504380 - Clarification sought from Flomic Global Logistics Ltd

 The Exchange has sought clarification from Flomic Global Logistics Ltd on September 7, 2022, with reference to Movement in Price.The reply is awaited.
07-09-2022
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Flomic Global Logistics Ltd - 504380 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Please refer to our dated 29th August, 2022 intimating the Notice 41st Annual General Meeting which is scheduled to be held on Friday, 30th September, 2022. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Annual Report of the Company for the Financial Year 2021-22. The same is also available on the website of the Company at "http://www.flomicgroup.com".
03-09-2022
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Flomic Global Logistics Ltd - 504380 - Notice Of 41St Annual General Meeting To Be Held On 30Th September, 2022

 Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed herewith the Notice of 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, 30th September, 2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing and Other Audio- Visual Means (VC/OAVM) at 04.00 P.M. (IST). The Notice of the AGM for the Financial Year (F.Y.) 2021-22 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz.://http://www.flomicgroup.com.
29-08-2022
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Flomic Global Logistics Ltd - 504380 - Outcome Of Board Meeting Held To Approve Un-Audited Financial Results For The First Quarter Ended 30Th June, 2022

 Dear Sir/Madam, We wish to inform you that the Board of Directors (''the Board''} of the Company at their meeting held today, inter alia approved the Un-audited Financial Results for the First Quarter Ended 30th June, 2022. A copy of Un-audited Financial Results for the First Quarter Ended 30th June, 2022 along with Limited Review Report on the Un-audited Financial Results pursuant to Regulation 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') is enclosed herewith. We hereby state that the statutory auditors have issued Limited Review Report for the First Quarter Ended 30th June, 2022. The meeting of the Board commenced at 03.00 P.M. and concluded at 04.45 P.M. Kindly take the above on record.
10-08-2022
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Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 10Th August, 2022

 In terms of Regulation 30(2) read with part A of Schedule Ill of the SEBI (LODR) Regulations, 2015 , we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today has inter-alia considered and approved the following:1.Un-audited Financial Results as submitted by statutory auditor of the Company for the First Quarter Ended 30.06.2022. 2.Consider and take note of Limited Review Report for the First Quarter Ended 30.06.2022. 3.The 41st AGM of the Company will be held on Friday, 30.09.2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Mumbai- 400093 at 04.00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 23.09.2022 to 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
10-08-2022
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Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On Wednesday, 10Th August, 2022

 Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10th August, 2022 at the registered office of the Company to consider and transact the following businesses: 1.To approve Standalone Financial Results along with Limited Review Report for the First Quarter Ended 30th June, 2022 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2.To appoint HD & Associates, Practicing Company Secretaries as a Secretarial Auditor and Scrutinizer for conducting e-voting at 41st Annual General Meeting of the Company. 3.To fix date, place and time for conducting 41st Annual General Meeting of the company. 4.To consider and approve the draft notice of Annual General Meeting. 5.To approve Annual Report and Director Report of the Company for the Financial year ended 31st March, 2022. 6.To take a note of Resignation of Mr. Alan Barboza, Director of the Company w.e.f. 17th June, 2022. 7.Any other matter
03-08-2022
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